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Wildshaw Limited

Wildshaw Limited is an active company incorporated on 12 December 1985 with the registered office located in Oxted, Surrey. Wildshaw Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
01970637
Private limited company
Age
39 years
Incorporated 12 December 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (5 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Wildshaw House
West Heath
Limpsfield
Oxted Surrey
RH8 0QS
Address changed on 23 May 2022 (3 years ago)
Previous address was C/O Laila Zollinger Suite 3 the Stables Station Road West Oxted Surrey RH8 9EE
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
3
Director • Secretary • Swiss • Lives in England • Born in Mar 1955 • Trader
PSC • Director • British • Lives in England • Born in May 1987
Director • British,swiss • Lives in England • Born in Feb 1986
Director • British • Lives in UK • Born in Mar 1948
Director • British • Lives in New Zealand • Born in Jan 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
D.S. Metals Limited
Laila Zollinger and Anthony John Yeates Turner are mutual people.
Active
International Tin Association Ltd
Anthony John Yeates Turner is a mutual person.
Active
Itri Innovation Limited
Anthony John Yeates Turner is a mutual person.
Active
Wildshaw Property Ltd
Richard Peter Turner is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£2.5M
Decreased by £250.12K (-9%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£7.34M
Increased by £883.06K (+14%)
Total Liabilities
-£57.64K
Increased by £53.14K (+1180%)
Net Assets
£7.28M
Increased by £829.92K (+13%)
Debt Ratio (%)
1%
Increased by 0.72% (+1026%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 15 Jul 2025
Confirmation Submitted
5 Months Ago on 28 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 23 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 31 May 2024
Full Accounts Submitted
2 Years 5 Months Ago on 9 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 23 May 2023
Laila Zollinger Details Changed
2 Years 8 Months Ago on 15 Feb 2023
Mr Richard Peter Turner Appointed
3 Years Ago on 17 Aug 2022
Miss Tania Adelaide Turner Appointed
3 Years Ago on 17 Aug 2022
Laila Zollinger Details Changed
3 Years Ago on 17 Aug 2022
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 15 Jul 2025
Confirmation statement made on 20 May 2025 with no updates
Submitted on 28 May 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 23 Aug 2024
Confirmation statement made on 20 May 2024 with no updates
Submitted on 31 May 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 9 Jun 2023
Confirmation statement made on 20 May 2023 with no updates
Submitted on 23 May 2023
Secretary's details changed for Laila Zollinger on 15 February 2023
Submitted on 23 Feb 2023
Appointment of Mr Richard Peter Turner as a director on 17 August 2022
Submitted on 18 Aug 2022
Appointment of Mrs Caroline Zöe Shine as a director on 17 August 2022
Submitted on 17 Aug 2022
Director's details changed for Laila Zollinger on 17 August 2022
Submitted on 17 Aug 2022
Repayment History
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