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Wildernesse Club Limited

Wildernesse Club Limited is an active company incorporated on 30 April 1954 with the registered office located in Sevenoaks, Kent. Wildernesse Club Limited was registered 71 years ago.
Status
Active
Active since incorporation
Company No
00532691
Private limited by guarantee without share capital
Age
71 years
Incorporated 30 April 1954
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 March 2025 (7 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Wildernesse Club Park Lane
Seal
Sevenoaks
Kent
TN15 0JE
Same address for the past 13 years
Telephone
01732761199
Email
Available in Endole App
People
Officers
12
Shareholders
-
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Jun 1957
Director • Retired • British • Lives in England • Born in Jan 1955
Director • Retired • Irish • Lives in England • Born in Oct 1958
Director • Retired • British • Lives in England • Born in Jan 1959
Director • British • Lives in England • Born in Nov 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
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David Paul Knox is a mutual person.
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David Paul Knox is a mutual person.
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Midvest Limited
David Paul Knox is a mutual person.
Active
Prism (General Partner) Limited
David Paul Knox is a mutual person.
Active
Advantage Growth Fund (General Partner) Limited
David Paul Knox is a mutual person.
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The McLean Partnership Ltd
David Paul Knox is a mutual person.
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Early Advantage (Civ) Limited
David Paul Knox is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.32M
Increased by £106.23K (+9%)
Turnover
Unreported
Same as previous period
Employees
30
Increased by 2 (+7%)
Total Assets
£3.03M
Increased by £142.96K (+5%)
Total Liabilities
-£1.44M
Increased by £128.4K (+10%)
Net Assets
£1.58M
Increased by £14.56K (+1%)
Debt Ratio (%)
48%
Increased by 2.09% (+5%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 6 Jun 2025
Confirmation Submitted
5 Months Ago on 6 May 2025
Mr Stephen Parker Appointed
6 Months Ago on 29 Mar 2025
Richard Ley Thomas Resigned
6 Months Ago on 29 Mar 2025
Mrs Mohak Saragam Ogilvie Appointed
9 Months Ago on 1 Jan 2025
Mr Alan Scott Ramsay Appointed
9 Months Ago on 1 Jan 2025
Andy Chapman Resigned
9 Months Ago on 31 Dec 2024
Fiona Mccusker Resigned
9 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 24 Apr 2024
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Documents
Termination of appointment of Richard Ley Thomas as a director on 29 March 2025
Submitted on 9 Jun 2025
Appointment of Mr Stephen Parker as a director on 29 March 2025
Submitted on 9 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 6 Jun 2025
Confirmation statement made on 25 March 2025 with no updates
Submitted on 6 May 2025
Termination of appointment of Andy Chapman as a director on 31 December 2024
Submitted on 6 Feb 2025
Termination of appointment of Fiona Mccusker as a director on 31 December 2024
Submitted on 6 Feb 2025
Appointment of Mr Alan Scott Ramsay as a director on 1 January 2025
Submitted on 6 Feb 2025
Appointment of Mrs Mohak Saragam Ogilvie as a director on 1 January 2025
Submitted on 6 Feb 2025
Confirmation statement made on 25 March 2024 with no updates
Submitted on 26 Apr 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Apr 2024
Repayment History
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