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Wiltonsign Properties Limited

Wiltonsign Properties Limited is an active company incorporated on 16 June 1997 with the registered office located in Hertford, Hertfordshire. Wiltonsign Properties Limited was registered 28 years ago.
Status
Active
Active since 24 years ago
Company No
03387136
Private limited company
Age
28 years
Incorporated 16 June 1997
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 16 June 2025 (5 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Mar ⟶ 28 Feb 2025 (12 months)
Accounts type is Group
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Learn more about Wiltonsign Properties Limited
Contact Update Details
Address
5 Yeomans Court
Ware Road
Hertford
Hertfordshire
SG13 7HJ
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
3
Melanie Jayne Manners
Director • Secretary • British • Lives in UK • Born in Aug 1959
Russell Bruce Ashley Childs
Director • British • Lives in UK • Born in Sep 1966
Mrs Melanie Jayne Manners
PSC • British • Lives in UK • Born in Aug 1959
Mr Russell Bruce Ashley Childs
PSC • British • Lives in UK • Born in Sep 1966
Tracy Henry
PSC • British • Lives in UK • Born in Aug 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Trafalgar Cases Limited
Russell Bruce Ashley Childs is a mutual person.
Active
Chilfen Joinery Limited
Russell Bruce Ashley Childs is a mutual person.
Active
Chilfen Export Packaging Limited
Russell Bruce Ashley Childs is a mutual person.
Active
Chilfen Contracting Limited
Russell Bruce Ashley Childs is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb ⟶ 28 Feb 2025
Traded for 12 months
Cash in Bank
£1.57M
Increased by £333.16K (+27%)
Turnover
£9.74M
Increased by £1.72M (+21%)
Employees
89
Increased by 6 (+7%)
Total Assets
£9.61M
Increased by £970.72K (+11%)
Total Liabilities
-£2.37M
Increased by £331.29K (+16%)
Net Assets
£7.24M
Increased by £639.43K (+10%)
Debt Ratio (%)
25%
Increased by 1.06% (+5%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 7 Nov 2025
Mr Russell Bruce Ashley Childs (PSC) Details Changed
1 Month Ago on 14 Oct 2025
Mr Russell Bruce Ashley Childs Details Changed
1 Month Ago on 14 Oct 2025
Confirmation Submitted
5 Months Ago on 26 Jun 2025
Group Accounts Submitted
9 Months Ago on 28 Feb 2025
Alec Bruce Childs Resigned
1 Year 1 Month Ago on 3 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Jun 2024
Group Accounts Submitted
2 Years Ago on 28 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 15 Aug 2023
Tracy Henry (PSC) Appointed
3 Years Ago on 12 Sep 2022
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Get Credit Report
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Documents
Group of companies' accounts made up to 28 February 2025
Submitted on 7 Nov 2025
Director's details changed for Mr Russell Bruce Ashley Childs on 14 October 2025
Submitted on 14 Oct 2025
Change of details for Mr Russell Bruce Ashley Childs as a person with significant control on 14 October 2025
Submitted on 14 Oct 2025
Confirmation statement made on 16 June 2025 with updates
Submitted on 26 Jun 2025
Group of companies' accounts made up to 29 February 2024
Submitted on 28 Feb 2025
Termination of appointment of Alec Bruce Childs as a director on 3 November 2024
Submitted on 3 Dec 2024
Confirmation statement made on 16 June 2024 with updates
Submitted on 28 Jun 2024
Group of companies' accounts made up to 28 February 2023
Submitted on 28 Nov 2023
Confirmation statement made on 16 June 2023 with updates
Submitted on 15 Aug 2023
Notification of Tracy Henry as a person with significant control on 12 September 2022
Submitted on 15 Aug 2023
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Repayment History
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