Wilderness Group Ltd

ActiveSC211011 Private limited company
Incorporated
14 September 2000 (26 years)
Previously known as
Wilderness Scotland Limited (until 5 October 2022)
This list may be incomplete. See all names on Companies House
Industry
Tour operator activities (79120)
Accounts type
Full
Region
Scotland
Address
Wilderness Scotland
Dalfaber Drive
Aviemore
PH22 1ST

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 August 2019
British
Born April 1968 (58)
Director · Appointed 2 June 2005
British
Born March 1976 (50)
Director · Appointed 14 September 2000
British
Born July 1973 (53)
Officer history (5 former)
22 August 2019
Appointed Mcilrath, Ian David Caldwell as Director
7 September 2018
Resigned Birnie, Neil Robert as Director
7 September 2018
Resigned Birnie, Gordon William Valentine as Director
7 September 2018
Resigned Pedder-Davies, Andrew Giles as Director
1 December 2012
Resigned Birnie, Neil Robert as Secretary
28 October 2009
Appointed Pedder-Davies, Andrew Giles as Director
2 June 2005
Resigned Birnie, Rona as Director
2 June 2005
Appointed Christie, Steven Burns as Director
5 April 2001
Appointed Birnie, Rona as Director
14 September 2000
Appointed Birnie, Neil Robert as Secretary
14 September 2000
Appointed Birnie, Gordon William Valentine as Director
14 September 2000
Appointed Easto, Paul as Director
14 September 2000
Appointed Birnie, Neil Robert as Director

Ownership 1 active

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

Corporate entity · Notified 7 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10522779

Holdings 3

Companies where Wilderness Group Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
7 September 2018
Ceased Neil Robert Birnie — Owns 25–50% of shares
7 September 2018
Ceased Paul Easto — Has significant influence or control

Financials

Net Assets
£2,913,378
Cash
£3,612,892
Turnover
£9,859,257
Profit Before Tax
£708,409
Employees
58
Debt Ratio
69%
Current Ratio
1.4x
Profit Margin
7%
Return on Equity
20%

Trend

Turnover
£0 £5.0M £10.0M 2020 2021 2024 £5,977,893 £338,471 £9,859,257
Balance sheet detail
202420212020
Fixed Assets£1,774,882£1,088,503£1,161,008
Current Assets£7,560,151£2,587,991£2,527,627
Cash£3,612,892£2,309,619£1,757,019
Creditors (< 1 year)£5,385,555£2,020,210£1,497,264
Creditors (> 1 year)£922,660£238,515£263,695
Net Current Assets£2,174,596£567,781£1,030,363
Net Assets£2,913,378£1,383,392£1,855,704
Shareholder Funds£2,913,378£1,383,392£1,855,704

Turnover£9,859,257£338,471£5,977,893
Cost of Sales£6,295,656£294,060£3,858,220
Gross Profit£3,563,601£44,411£2,119,673
Admin Expenses£2,912,572£1,112,282£1,473,826
Staff Costs£1,748,072£854,696£993,947
Operating Profit£679,781(£542,830)£699,562
Profit Before Tax£708,409(£542,283)£704,935
Tax£123,488(£69,969)£30,389
Profit for Period£584,921(£472,314)£674,546

Filings 121

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with updates9 September 2026
27 July 2026Satisfaction of a charge in full
18 June 2026Director's details changed
26 November 2025Full accounts30 April 2025
19 September 2025Confirmation statement with no updates9 September 2025
Show all 121 filings

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