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Wilkinson Sword Limited

Wilkinson Sword Limited is an active company incorporated on 8 July 1889 with the registered office located in London, Greater London. Wilkinson Sword Limited was registered 136 years ago.
Status
Active
Active since 10 years ago
Company No
00029311
Private limited company
Age
136 years
Incorporated 8 July 1889
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 14 May 2025 (5 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
99 Great Portland Street
London
W1W 7NY
England
Address changed on 11 Aug 2025 (2 months ago)
Previous address was . 99 Great Portland Street London W1W 7NY England
Telephone
01494216800
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Nov 1974
Director • American • Lives in United States • Born in Feb 1969
Director • Chief Legal Officer • American • Lives in United States • Born in Jul 1975
Edgewell Personal Care Holdings UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Edgewell Personal Care Holdings UK Ltd
Latanya Langley is a mutual person.
Active
Edgewell Personal Care Investments UK Ltd
Latanya Langley is a mutual person.
Active
Bulldog Skincare Holdings Limited
Latanya Langley is a mutual person.
Active
Bulldog Skincare Limited
Latanya Langley is a mutual person.
Dissolved
Edgewell Personal Care UK Limited
Latanya Langley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£19.86M
Increased by £7.03M (+55%)
Turnover
£146.77M
Increased by £14.31M (+11%)
Employees
128
Increased by 5 (+4%)
Total Assets
£104.37M
Increased by £6.99M (+7%)
Total Liabilities
-£45.18M
Decreased by £858K (-2%)
Net Assets
£59.2M
Increased by £7.85M (+15%)
Debt Ratio (%)
43%
Decreased by 3.99% (-8%)
Latest Activity
Francesca De Franco Weissman Appointed
20 Days Ago on 2 Oct 2025
Daniel Joseph Sullivan Resigned
21 Days Ago on 1 Oct 2025
Registered Address Changed
2 Months Ago on 11 Aug 2025
Registered Address Changed
2 Months Ago on 11 Aug 2025
Registered Address Changed
3 Months Ago on 24 Jul 2025
Confirmation Submitted
4 Months Ago on 26 May 2025
Full Accounts Submitted
6 Months Ago on 14 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 9 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 May 2024
Mr Daniel Joseph Sullivan Appointed
1 Year 10 Months Ago on 20 Dec 2023
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Documents
Termination of appointment of Daniel Joseph Sullivan as a director on 1 October 2025
Submitted on 9 Oct 2025
Appointment of Francesca De Franco Weissman as a director on 2 October 2025
Submitted on 9 Oct 2025
Registered office address changed from . 99 Great Portland Street London W1W 7NY England to 99 Great Portland Street London W1W 7NY on 11 August 2025
Submitted on 11 Aug 2025
Registered office address changed from Wogan House 99 Great Portland Street London W1W 7NY England to . 99 Great Portland Street London W1W 7NY on 11 August 2025
Submitted on 11 Aug 2025
Registered office address changed from Sword House Totteridge Road High Wycombe Bucks HP13 6DG to Wogan House 99 Great Portland Street London W1W 7NY on 24 July 2025
Submitted on 24 Jul 2025
Confirmation statement made on 14 May 2025 with no updates
Submitted on 26 May 2025
Full accounts made up to 30 September 2024
Submitted on 14 Apr 2025
Full accounts made up to 30 September 2023
Submitted on 9 Sep 2024
Confirmation statement made on 14 May 2024 with no updates
Submitted on 14 May 2024
Termination of appointment of John Norman Hill as a director on 20 December 2023
Submitted on 28 Dec 2023
Repayment History
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