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Wilton(St.James's)Limited

Wilton(St.James's)Limited is an active company incorporated on 24 September 1941 with the registered office located in London, Greater London. Wilton(St.James's)Limited was registered 84 years ago.
Status
Active
Active since incorporation
Company No
00369593
Private limited company
Age
84 years
Incorporated 24 September 1941
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 9 January 2025 (8 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
55 Jermyn Street
London
SW1Y 6LX
England
Address changed on 1 Sep 2024 (1 year ago)
Previous address was C/O C/O Sharon Marti 45 Pall Mall London SW1Y 5JG England
Telephone
020 76299955
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Feb 1968
Director • British • Lives in UK • Born in Mar 1949
Director • Garden Designer • British • Lives in UK • Born in Jun 1976
Director • Restaurateur • British • Lives in England • Born in Oct 1971
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Franco's Limited
Clementine Silvia Fraser, James Daryl Hambro, and 2 more are mutual people.
Active
Wiltons Holdings Limited
Clementine Silvia Fraser, Andrew James Steel, and 1 more are mutual people.
Active
JH&P Holdings Limited
James Daryl Hambro and Andrew James Steel are mutual people.
Active
James Hambro & Company Limited
James Daryl Hambro and Andrew James Steel are mutual people.
Active
James Hambro & Partners LLP
James Daryl Hambro and Andrew James Steel are mutual people.
Active
Rydal Estates.Limited
James Daryl Hambro is a mutual person.
Active
Guide Dogs For The Blind Association(The)
James Daryl Hambro is a mutual person.
Active
Kimberley Farms Limited
James Daryl Hambro is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.96M
Increased by £194.11K (+11%)
Turnover
£4.93M
Increased by £252.21K (+5%)
Employees
64
Increased by 5 (+8%)
Total Assets
£7.49M
Increased by £599.5K (+9%)
Total Liabilities
-£1.54M
Increased by £382.9K (+33%)
Net Assets
£5.95M
Increased by £216.6K (+4%)
Debt Ratio (%)
21%
Increased by 3.77% (+22%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 27 Jan 2025
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Wiltons Holdings Limited (PSC) Details Changed
1 Year Ago on 1 Sep 2024
Registered Address Changed
1 Year Ago on 1 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Full Accounts Submitted
2 Years 5 Months Ago on 20 Mar 2023
Mrs Clementine Silvia Fraser Details Changed
2 Years 6 Months Ago on 17 Feb 2023
Mrs Clementine Silvia Fraser Details Changed
15 Years Ago on 1 Oct 2009
Clementine Sylvia Hambro Details Changed
15 Years Ago on 1 Oct 2009
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Documents
Full accounts made up to 31 March 2024
Submitted on 27 Jan 2025
Change of details for Wiltons Holdings Limited as a person with significant control on 1 September 2024
Submitted on 9 Jan 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 9 Jan 2025
Registered office address changed from C/O C/O Sharon Marti 45 Pall Mall London SW1Y 5JG England to 55 Jermyn Street London SW1Y 6LX on 1 September 2024
Submitted on 1 Sep 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 10 Jan 2024
Full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Full accounts made up to 31 March 2022
Submitted on 20 Mar 2023
Director's details changed for Mrs Clementine Silvia Fraser on 1 October 2009
Submitted on 20 Feb 2023
Director's details changed for Mrs Clementine Silvia Fraser on 17 February 2023
Submitted on 17 Feb 2023
Director's details changed for Clementine Sylvia Hambro on 1 October 2009
Submitted on 17 Feb 2023
Repayment History
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