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Wilby International Limited

Wilby International Limited is an active company incorporated on 26 October 1954 with the registered office located in Heckmondwike, West Yorkshire. Wilby International Limited was registered 71 years ago.
Status
Active
Active since 9 years ago
Company No
00539734
Private limited company
Age
71 years
Incorporated 26 October 1954
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 July 2025 (3 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Walkley Lane
Heckmondwike
West Yorkshire
WF16 0PG
Same address for the past 10 years
Telephone
01924400052
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1943
Director • Director • British • Lives in England • Born in Nov 1985
Director • British • Lives in England • Born in May 1976
Director • British • Lives in England • Born in Mar 1939
Director • British • Lives in England • Born in Sep 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
James Wilby Holdings Limited
John Malcolm Bates, David Keith Shaw, and 2 more are mutual people.
Active
James Wilby Limited
John Malcolm Bates, David Keith Shaw, and 2 more are mutual people.
Active
James Wilby Logistics Limited
Samantha Barbara Jayne Shaw, Natalie Patricia Sykes, and 1 more are mutual people.
Active
Royal Armouries Trading And Enterprises Limited
Natalie Patricia Sykes is a mutual person.
Active
House Of The Sinner And Saint Ltd
Samantha Barbara Jayne Shaw is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£27.18K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£27.18K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Accounting Period Shortened
13 Days Ago on 20 Oct 2025
Micro Accounts Submitted
1 Month Ago on 25 Sep 2025
Miss Samantha Barbara Jayne Shaw Details Changed
3 Months Ago on 10 Jul 2025
Confirmation Submitted
3 Months Ago on 10 Jul 2025
Mrs Marilyn Sandra Shaw Appointed
3 Months Ago on 10 Jul 2025
Miss Natalie Patricia Sykes Appointed
3 Months Ago on 10 Jul 2025
Miss Samantha Barbara Jayne Shaw Appointed
3 Months Ago on 10 Jul 2025
David Keith Shaw Resigned
8 Months Ago on 20 Feb 2025
Micro Accounts Submitted
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
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Documents
Current accounting period shortened from 31 January 2026 to 31 December 2025
Submitted on 20 Oct 2025
Micro company accounts made up to 31 January 2025
Submitted on 25 Sep 2025
Director's details changed for Miss Samantha Barbara Jayne Shaw on 10 July 2025
Submitted on 12 Aug 2025
Certificate of change of name
Submitted on 10 Jul 2025
Appointment of Miss Samantha Barbara Jayne Shaw as a director on 10 July 2025
Submitted on 10 Jul 2025
Confirmation statement made on 10 July 2025 with updates
Submitted on 10 Jul 2025
Appointment of Miss Natalie Patricia Sykes as a director on 10 July 2025
Submitted on 10 Jul 2025
Appointment of Mrs Marilyn Sandra Shaw as a director on 10 July 2025
Submitted on 10 Jul 2025
Termination of appointment of David Keith Shaw as a director on 20 February 2025
Submitted on 30 Apr 2025
Micro company accounts made up to 31 January 2024
Submitted on 29 Oct 2024
Repayment History
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