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Albert Wilde Limited

Albert Wilde Limited is an active company incorporated on 30 December 1960 with the registered office located in Thornton-Cleveleys, Lancashire. Albert Wilde Limited was registered 64 years ago.
Status
Active
Active since incorporation
Company No
00679104
Private limited company
Age
64 years
Incorporated 30 December 1960
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
42 Kelso Avenue
Thornton-Cleveleys
FY5 3JG
England
Same address for the past 5 years
Telephone
01253872701
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
3
Director • Secretary • PSC • Pharmacist • British • Lives in England • Born in Jan 1975
Director • British • Lives in England • Born in Jan 1949
Mr Gerald Francis O'Brien
PSC • British • Lives in England • Born in Jan 1949
Postnovel Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Postnovel Limited
Aisling Anne Ward O'Brien and Gerald Francis O'Brien are mutual people.
Active
Wallorder Limited
Gerald Francis O'Brien is a mutual person.
Active
Richard Baker Harrison Limited
Gerald Francis O'Brien is a mutual person.
Active
Whitfield And Son Limited
Gerald Francis O'Brien is a mutual person.
Active
British Chemical Products & Colours Limited
Gerald Francis O'Brien is a mutual person.
Active
Western Minerals Limited
Gerald Francis O'Brien is a mutual person.
Active
Baker Sillavan Limited
Gerald Francis O'Brien is a mutual person.
Active
Fleetwood Health Centre Limited
Gerald Francis O'Brien is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£3.79K
Decreased by £2.58K (-40%)
Turnover
Unreported
Same as previous period
Employees
24
Same as previous period
Total Assets
£4.74M
Increased by £34.61K (+1%)
Total Liabilities
-£1.33M
Decreased by £2.23M (-63%)
Net Assets
£3.41M
Increased by £2.26M (+198%)
Debt Ratio (%)
28%
Decreased by 47.57% (-63%)
Latest Activity
Abridged Accounts Submitted
2 Months Ago on 27 Jun 2025
Charge Satisfied
6 Months Ago on 10 Mar 2025
Charge Satisfied
6 Months Ago on 10 Mar 2025
Charge Satisfied
6 Months Ago on 10 Mar 2025
Confirmation Submitted
8 Months Ago on 12 Dec 2024
New Charge Registered
9 Months Ago on 26 Nov 2024
Mr Gerald Francis O'brien (PSC) Details Changed
1 Year 2 Months Ago on 30 Jun 2024
Postnovel Limited (PSC) Details Changed
1 Year 2 Months Ago on 30 Jun 2024
Abridged Accounts Submitted
1 Year 5 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
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Documents
Unaudited abridged accounts made up to 30 June 2024
Submitted on 27 Jun 2025
Resolutions
Submitted on 24 Mar 2025
Memorandum and Articles of Association
Submitted on 19 Mar 2025
Satisfaction of charge 006791040012 in full
Submitted on 10 Mar 2025
Satisfaction of charge 006791040010 in full
Submitted on 10 Mar 2025
Satisfaction of charge 006791040011 in full
Submitted on 10 Mar 2025
Second filing of a statement of capital following an allotment of shares on 4 July 2024
Submitted on 4 Mar 2025
Confirmation statement made on 1 December 2024 with updates
Submitted on 12 Dec 2024
Registration of charge 006791040015, created on 26 November 2024
Submitted on 28 Nov 2024
Resolutions
Submitted on 16 Aug 2024
Repayment History
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