Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 20 September 2027
- Last conf. stmt
- 6 September 2026
Wildhive Central Office Limited
- Incorporated
- 7 September 2022 (4 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Charles Randall
- Owned by
- Accounts type
- Small
- Address
- 1 Maiden LaneStamfordPE9 2AZ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 7 September 2022
British
Born July 1973 (53)
Randall, Charles
Director · Appointed 7 September 2022
British
Born July 1970 (56)
Officer history (1 former)
24 October 2025
7 September 2022
7 September 2022
Appointed Randall, Charles as Director
7 September 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11145587
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Callow Hall Limited Owns 75–100% of shares
Eshott Hall Limited Owns 75–100% of shares
Hive Leisure (Callow Hall) Limited Owns 75–100% of shares
Wildhive Central Office Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · small accounts
- Net Assets
- (£1,173,996)
- Cash
- £8,391
- Employees
- 5
- Debt Ratio
- 1055%
- Current Ratio
- 5.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £10,607 | £7,427 | |
| Current Assets | £112,381 | ||
| Debtors | £103,990 | £1 | |
| Cash | £8,391 | ||
| Creditors (< 1 year) | £22,441 | £579 | £500 |
| Creditors (> 1 year) | £1,274,543 | £743,121 | £338,328 |
| Net Current Assets | £89,940 | (£578) | |
| Net Assets | (£1,173,996) | (£736,272) | |
| Shareholder Funds | (£1,173,996) | (£736,272) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 February 2026 | Accounts for a small company | 30 June 2025 | 8 | |
| 15 January 2026 | Director's details changed | 2 | ||
| 15 January 2026 | Director's details changed | 2 | ||
| 24 October 2025 | Termination of appointment of a secretary | 1 | ||
| 3 October 2025 | Confirmation statement with updates | 6 September 2025 | 4 |
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