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A.T. Wilde And Son Limited

A.T. Wilde And Son Limited is an active company incorporated on 22 August 1984 with the registered office located in Shrewsbury, Shropshire. A.T. Wilde And Son Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01842765
Private limited company
Age
41 years
Incorporated 22 August 1984
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (7 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Address
Station Yard Station Road
Dorrington
Shrewsbury
Shropshire
SY5 7LH
United Kingdom
Address changed on 6 Mar 2023 (2 years 6 months ago)
Previous address was Column House London Road Shrewsbury Shropshire SY2 6NN
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1959
Secretary • British
Zofre Investments Limited
PSC
Mr Peter William Venn
PSC • British • Lives in England • Born in Sep 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Wildes Plant Hire Limited
Peter William Venn is a mutual person.
Active
Zofre Investments Limited
Peter William Venn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£2.06M
Increased by £66.73K (+3%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£2.27M
Increased by £5.37K (0%)
Total Liabilities
-£86.98K
Decreased by £28.2K (-24%)
Net Assets
£2.19M
Increased by £33.57K (+2%)
Debt Ratio (%)
4%
Decreased by 1.25% (-25%)
Latest Activity
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Peter William Venn (PSC) Appointed
11 Months Ago on 31 Oct 2024
Keith Trevor Wilde (PSC) Resigned
11 Months Ago on 31 Oct 2024
Ian Robert Wilde (PSC) Resigned
11 Months Ago on 31 Oct 2024
Zofre Investments Limited (PSC) Appointed
11 Months Ago on 31 Oct 2024
Keith Trevor Wilde Resigned
11 Months Ago on 31 Oct 2024
Ian Robert Wilde Resigned
11 Months Ago on 31 Oct 2024
David Alan Wilde Resigned
11 Months Ago on 31 Oct 2024
Mr Peter William Venn Appointed
11 Months Ago on 31 Oct 2024
Christina Linda Wilde Resigned
11 Months Ago on 31 Oct 2024
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Documents
Confirmation statement made on 15 February 2025 with updates
Submitted on 4 Mar 2025
Notification of Peter William Venn as a person with significant control on 31 October 2024
Submitted on 27 Feb 2025
Resolutions
Submitted on 29 Nov 2024
Memorandum and Articles of Association
Submitted on 29 Nov 2024
Termination of appointment of Keith Trevor Wilde as a director on 31 October 2024
Submitted on 12 Nov 2024
Cessation of Keith Trevor Wilde as a person with significant control on 31 October 2024
Submitted on 12 Nov 2024
Notification of Zofre Investments Limited as a person with significant control on 31 October 2024
Submitted on 12 Nov 2024
Termination of appointment of Christina Linda Wilde as a secretary on 31 October 2024
Submitted on 12 Nov 2024
Appointment of Mr Peter William Venn as a director on 31 October 2024
Submitted on 12 Nov 2024
Termination of appointment of David Alan Wilde as a director on 31 October 2024
Submitted on 12 Nov 2024
Repayment History
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