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Wiltons Holdings Limited

Wiltons Holdings Limited is an active company incorporated on 2 September 1950 with the registered office located in London, Greater London. Wiltons Holdings Limited was registered 75 years ago.
Status
Active
Active since incorporation
Company No
00485994
Private limited company
Age
75 years
Incorporated 2 September 1950
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 3 February 2025 (11 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Learn more about Wiltons Holdings Limited
Contact
Address
55 Jermyn Street
London
SW1Y 6LX
England
Address changed on 1 Sep 2024 (1 year 4 months ago)
Previous address was C/O C/O Sharon Marti 45 Pall Mall London SW1Y 5JG England
Telephone
020 76299955
Email
Unreported
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People
Officers
5
Shareholders
3
Controllers (PSC)
3
James Daryl Hambro
Director • British • Lives in UK • Born in Mar 1949
Clementine Silvia Fraser
Director • Actress • British • Lives in UK • Born in Jun 1976
Andrew James Steel
Director • Finance Director • Lives in England • Born in Feb 1968
Jason Alexander Phillips
Director • Restaurateur • British • Lives in England • Born in Oct 1971
Sharon Marti
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wilton(St.James's)Limited
Clementine Silvia Fraser, James Daryl Hambro, and 2 more are mutual people.
Active
Franco's Limited
Clementine Silvia Fraser, James Daryl Hambro, and 2 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
Kimberley Farms Limited
James Daryl Hambro is a mutual person.
Active
I Hennig & Co Limited
James Daryl Hambro is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£2.83M
Increased by £88.83K (+3%)
Turnover
£10.2M
Increased by £820.13K (+9%)
Employees
130
Increased by 11 (+9%)
Total Assets
£6.72M
Increased by £583.87K (+10%)
Total Liabilities
-£3.88M
Increased by £32.39K (+1%)
Net Assets
£2.84M
Increased by £551.48K (+24%)
Debt Ratio (%)
58%
Decreased by 4.97% (-8%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
27 Days Ago on 11 Dec 2025
Confirmation Submitted
11 Months Ago on 3 Feb 2025
Group Accounts Submitted
11 Months Ago on 27 Jan 2025
Registered Address Changed
1 Year 4 Months Ago on 1 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Feb 2024
Group Accounts Submitted
2 Years Ago on 19 Dec 2023
Group Accounts Submitted
2 Years 9 Months Ago on 20 Mar 2023
Mrs Clementine Silvia Fraser Details Changed
2 Years 10 Months Ago on 17 Feb 2023
Mr James Daryl Hambro (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Clementine Sylvia Hambro Details Changed
16 Years Ago on 1 Oct 2009
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Get Credit Report
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 11 Dec 2025
Confirmation statement made on 3 February 2025 with no updates
Submitted on 3 Feb 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 27 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 3 February 2024 with no updates
Submitted on 5 Feb 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Group of companies' accounts made up to 31 March 2022
Submitted on 20 Mar 2023
Confirmation statement made on 3 February 2023 with updates
Submitted on 17 Feb 2023
Notification of Clementine Silvia Fraser as a person with significant control on 6 April 2016
Submitted on 17 Feb 2023
Notification of Bartholomew Guy Peerless as a person with significant control on 6 April 2016
Submitted on 17 Feb 2023
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Repayment History
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