Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 November 2026
- Last conf. stmt
- 2 November 2025
Wilton Couriers Ltd
- Incorporated
- 3 November 2017 (9 years)
- Previously known as
- Wilton International Ltd (until 3 December 2024)This list may be incomplete. See all names on Companies House
- Industry
- Combined facilities support activities (81100)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Chiltern House45 Station RoadHenley-On-ThamesRG9 1AT
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2021
British
Born September 1968 (58)
Officer history (2 former)
30 June 2021
30 June 2021
Resigned Broad, Angela Carol as Director
30 June 2021
3 November 2017
Appointed Broad, Angela Carol as Director
3 November 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05281091
Former controllers (2)
30 June 2021
30 June 2021
Ceased Angela Carol Broad — Owns 25–50% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Navitas Logistics Limited Owns 50–75% of shares
Wilton Midco Limited Owns 75–100% of shares
Mini-Tankers Ltd Owns 75–100% of shares
Pressick Commercials Limited Owns 75–100% of shares
Wilton Couriers Ltd This company Owns 75–100% of shares
Wilton Transport Limited Owns 75–100% of shares
Yorkshire Oils Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Net Assets | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 November 2025 | Confirmation statement with no updates | 2 November 2025 | ||
| 3 October 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 3 December 2024 | Certificate of change of name | |||
| 18 November 2024 | Confirmation statement with no updates | 2 November 2024 | ||
| 25 March 2024 | Accounts for a dormant company | 31 December 2023 |
Some other companies at this address
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