ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Wilby International Limited

Wilby International Limited is an active company incorporated on 26 October 1954 with the registered office located in Harrogate, North 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 (4 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (8 months remaining)
Last change occurred 4 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 (10 months remaining)
Address
Unit 8-9, Springfield Farm Business Park
Cold Cotes Road
Harrogate
North Yorkshire
HG3 2SG
England
Address changed on 5 Nov 2025 (8 days ago)
Previous address was Walkley Lane Heckmondwike West Yorkshire WF16 0PG
Telephone
01924400052
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Nov 1985
Director • Secretary • British
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
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
James Wilby Holdings Limited (PSC) Details Changed
8 Days Ago on 5 Nov 2025
Registered Address Changed
8 Days Ago on 5 Nov 2025
Accounting Period Shortened
24 Days Ago on 20 Oct 2025
Micro Accounts Submitted
1 Month Ago on 25 Sep 2025
Miss Samantha Barbara Jayne Shaw Details Changed
4 Months Ago on 10 Jul 2025
Confirmation Submitted
4 Months Ago on 10 Jul 2025
Mrs Marilyn Sandra Shaw Appointed
4 Months Ago on 10 Jul 2025
Miss Natalie Patricia Sykes Appointed
4 Months Ago on 10 Jul 2025
Miss Samantha Barbara Jayne Shaw Appointed
4 Months Ago on 10 Jul 2025
David Keith Shaw Resigned
8 Months Ago on 20 Feb 2025
Get Credit Report
Discover Wilby International Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Change of details for James Wilby Holdings Limited as a person with significant control on 5 November 2025
Submitted on 6 Nov 2025
Registered office address changed from Walkley Lane Heckmondwike West Yorkshire WF16 0PG to Unit 8-9, Springfield Farm Business Park Cold Cotes Road Harrogate North Yorkshire HG3 2SG on 5 November 2025
Submitted on 5 Nov 2025
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year