Wilton Botanicals Ltd

Active15883810 Private limited company
Incorporated
7 August 2024 (2 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Total exemption full
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Garfield Richard Smith
Individual · Notified 7 August 2024
Has significant influence or control
British
Born May 1961 (65)
Corporate entity · Notified 7 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05728639

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Boomerang Club Cards Limited DissolvedOwns 75–100% of shares
Boomerang ED Limited Owns 75–100% of shares
Boomerang Family Limited Owns 75–100% of shares
Boomerang Media Limited Owns 75–100% of shares
Wilton Botanicals Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£41,752
Cash
£12,083
Employees
4
Debt Ratio
95%
Balance sheet detail
2025
Fixed Assets£85,004
Current Assets£703,191
Debtors£424,700
Cash£12,083
Creditors (> 1 year)£593,762
Net Current Assets£550,510
Net Assets£41,752

Filings

Filing history not loaded yet. See it on Companies House

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