The Wilmott Group Limited

Active15266835 Private limited company
Incorporated
7 November 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
East Midlands
Address
Heanor Gate Industrial Estate
Heanor Gate Road
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
2
Outstanding
1
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 (4 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 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
1 March 2024
Appointed Wilmott, Christopher Martin as Director
1 March 2024
Appointed Wilmott, Valerie Ann as Director
7 November 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 19 September 2025
Owns 75–100% of shares
Private Limited Company
Reg. no. 15259848
Former controllers (3)
19 September 2025
Ceased Valerie Ann Wilmott — Owns 25–50% of shares
19 September 2025
Ceased Christopher Martin Wilmott — Owns 25–50% of shares
19 September 2025
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 This company Owns 75–100% of shares
W B Power Services Limited Owns 75–100% of shares
Wiltech Acoustics Limited Owns 75–100% of shares
Rehlko Uninterruptible Power Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · group accounts

Profit
£161,962
Employees
535

Trend

Shareholder Funds
(£10k) (£5k) £0 £5k £10k 2024 2025 £5,050 (£7,988)
Balance sheet detail
20252024
Fixed Assets£5,050£5,050
Creditors (< 1 year)£13,038
Net Current Assets(£13,038)
Shareholder Funds(£7,988)£5,050

Filings

Filing history not loaded yet. See it on Companies House

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