Wiltech Acoustics Limited

Active15138946 Private limited company
Incorporated
14 September 2023 (3 years)
Industry
Manufacture of metal structures and parts of structures (25110)
Accounts type
Medium
Region
East Midlands
Address
Heanor Gate Road
Heanor Gate Ind Estate
Heanor
DE75 7RJ

Filing status

Accounts due
30 December 2026
Last accounts
30 April 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2026
British
Born August 1982 (44)
Director · Appointed 1 August 2025
French
Born June 1973 (53)
Officer history (5 former)
30 April 2026
Appointed Bradshaw, Lauren Marie as Director
29 April 2026
Resigned Matson, Nathan James, Mr. as Director
26 March 2026
Resigned Wilmott, Andrew Kenneth as Secretary
26 March 2026
Resigned Wilmott, Andrew Kenneth as Director
1 August 2025
Appointed Andrieux, Lenaik, Mr. as Director
1 August 2025
Appointed Matson, Nathan James, Mr. as Director
1 August 2025
Resigned Wilmott, Christopher Martin as Director
1 August 2025
Resigned Wilmott, Valerie Ann as Director
19 September 2023
Appointed Wilmott, Christopher Martin as Director
19 September 2023
Appointed Wilmott, Valerie Ann as Director
19 September 2023
Appointed Wilmott, Andrew Kenneth as Secretary
14 September 2023
Appointed Wilmott, Andrew Kenneth as Director

Ownership 1 active

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

Corporate entity · Notified 8 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15266835
Former controllers (3)
8 March 2024
Ceased Christopher Martin Wilmott — Owns 25–50% of shares
8 March 2024
Ceased Valerie Ann Wilmott — Owns 25–50% of shares
8 March 2024
Ceased Andrew Kenneth Wilmott — Owns 25–50% of shares

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Command Engines UK Limited Owns 75–100% of shares
KK Daytona Holding Ltd Owns 75–100% of shares
Clarke Energy Holdings Limited Owns 75–100% of shares
Lombardini (UK) Limited Owns 75–100% of shares
Powerwave Energy Limited Owns 75–100% of shares
Sdmo Energy Limited Owns 75–100% of shares
The Wilmott Group Limited Owns 75–100% of shares
W B Power Services Limited Owns 75–100% of shares
Wiltech Acoustics Limited This company Owns 75–100% of shares
Rehlko Uninterruptible Power Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · medium accounts

Net Assets
£1,617,258
Cash
£11,908
Turnover
£12,974,611
Profit Before Tax
£1,413,833
Employees
86
Debt Ratio
90%
Current Ratio
1.0x
Profit Margin
11%
Return on Equity
65%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2024 2025 £6,422,010 £12,974,611
Balance sheet detail
20252024
Fixed Assets£1,695,008£1,067,902
Current Assets£14,675,732£5,978,253
Debtors£14,249,498£5,571,777
Cash£11,908£172,656
Creditors (< 1 year)£13,998,243£6,249,432
Creditors (> 1 year)£403,792£49,256
Net Current Assets£677,489(£271,179)
Net Assets£1,617,258£558,133
Shareholder Funds£1,617,258£558,133

Turnover£12,974,611£6,422,010
Cost of Sales£8,030,705£3,922,474
Gross Profit£4,943,906£2,499,536
Admin Expenses£3,516,089£1,758,910
Staff Costs£3,237,683£1,747,708
Operating Profit£1,427,817£740,626
Profit Before Tax£1,413,833£742,467
Tax£354,708£189,334
Profit for Period£1,059,125£553,133

Filings 39

Show all 39 filings

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