Website & contact details
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- The site of this company’s group or brand.
Wildstone Services Limited
- Incorporated
- 7 November 2017 (9 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Second Floor (North) Fifty Paddington50 Eastbourne TerraceLondonW2 6LG
Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 14 May 2020
British
Born January 1975 (51)
Director · Appointed 30 September 2019
British
Born October 1982 (44)
Officer history (2 former)
14 May 2020
14 May 2020
30 September 2019
30 September 2019
7 November 2017
7 November 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 9276122
Former controllers (1)
20 January 2020
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Medina Securities Limited Owns 75–100% of shares
Michigan Holdings Limited Owns 75–100% of shares
Wildstone Build Limited Owns 75–100% of shares
Wildstone Services Limited This company Owns 75–100% of shares
Wildstone General Partner Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Cash
- £23,700
- Profit
- £4,405
- Employees
- 2
- Current Ratio
- 1.5x
- Return on Equity
- 39%
Trend
Shareholder Funds
Balance sheet detail
| 2021 | 2019 | |
|---|---|---|
| Current Assets | £33,720 | £8,634 |
| Debtors | £10,020 | £767 |
| Cash | £23,700 | £7,867 |
| Creditors (< 1 year) | £22,410 | £247,687 |
| Net Current Assets | £11,310 | (£239,053) |
| Net Assets | (£231,780) | |
| Shareholder Funds | £11,310 | (£231,780) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 January 2026 | Accounts for a small company | 31 December 2024 | 9 | |
| 8 December 2025 | Registered office address changed | 1 | ||
| 16 October 2025 | Director's details changed | 2 | ||
| 11 March 2025 | Confirmation statement with updates | 11 March 2025 | 5 | |
| 13 January 2025 | Registered office address changed | 1 |
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