Wilton & Bain Group Holdings Limited

Active14137256 Private limited company
Incorporated
27 May 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
30 Coleman Street
London
EC2R 5AL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 May 2024
British
Born March 1978 (48)
Director · Appointed 24 June 2022
British
Born April 1978 (48)
Director · Appointed 24 June 2022
British
Born February 1959 (67)
Officer history (3 former)
9 January 2026
Resigned Saeed, Oneib as Director
11 July 2025
Resigned Latreuille, Benjamin Richard as Director
11 July 2025
Resigned Mobbs, Jeremy Sinclair Lindsay as Director
14 May 2024
Appointed Spencer, Nina Elizabeth as Director
24 June 2022
Appointed Heron, David James as Director
24 June 2022
Appointed Marmion, Piers as Director
24 June 2022
Appointed Saeed, Oneib as Director
27 May 2022
Appointed Latreuille, Benjamin Richard as Director
27 May 2022
Appointed Mobbs, Jeremy Sinclair Lindsay as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
24 June 2022
Ceased Benjamin Latreuille — Owns 25–50% of shares
24 June 2022
Ceased Jeremy Sinclair Lindsay Mobbs — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Wilton & Bain Group Holdings Limited This company
Wilton & Bain Group Limited Owns 75–100% of shares
Wilton and Bain Limited Owns 75–100% of shares
WBRS Global Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · group accounts

Net Assets
(£8,419,753)
Cash
£179
Profit
£3,149,324
Employees
64
Debt Ratio
151%
Current Ratio
1.5x

Trend

Net Assets
(£15.0M) (£10.0M) (£5.0M) £0 2024 2025 (£11,550,705) (£8,419,753)
Balance sheet detail
20252024
Fixed Assets£6,977,187£6,977,187
Current Assets£9,499,698£8,079,576
Cash£179£0
Creditors (< 1 year)£6,299,362£5,210,544
Creditors (> 1 year)£18,597,276£21,396,924
Net Current Assets£3,200,336£2,869,032
Net Assets(£8,419,753)(£11,550,705)
Shareholder Funds(£8,419,753)(£11,550,705)

Filings

Filing history not loaded yet. See it on Companies House

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