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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 (2 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Group
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
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
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Secretary • PSC • British • Lives in UK • Born in Aug 1959
Director • PSC • British • Lives in UK • Born in Sep 1966
Director • Managing Director • British • Lives in UK • Born in May 1931
Tracy Henry
PSC • British • Lives in UK • Born in Aug 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Trafalgar Cases Limited
Mr Russell Bruce Ashley Childs is a mutual person.
Active
Chilfen Joinery Limited
Mr Russell Bruce Ashley Childs is a mutual person.
Active
Chilfen Export Packaging Limited
Mr Russell Bruce Ashley Childs is a mutual person.
Active
Chilfen Contracting Limited
Mr Russell Bruce Ashley Childs is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£1.23M
Increased by £76.29K (+7%)
Turnover
£8.02M
Decreased by £3.52M (-30%)
Employees
83
Increased by 4 (+5%)
Total Assets
£8.64M
Increased by £460.02K (+6%)
Total Liabilities
-£2.04M
Decreased by £767.56K (-27%)
Net Assets
£6.6M
Increased by £1.23M (+23%)
Debt Ratio (%)
24%
Decreased by 10.71% (-31%)
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Group Accounts Submitted
6 Months Ago on 28 Feb 2025
Alec Bruce Childs Resigned
10 Months Ago on 3 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Jun 2024
Group Accounts Submitted
1 Year 9 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years Ago on 15 Aug 2023
Charge Satisfied
2 Years 2 Months Ago on 21 Jun 2023
Charge Satisfied
2 Years 2 Months Ago on 21 Jun 2023
Tracy Henry (PSC) Appointed
2 Years 12 Months Ago on 12 Sep 2022
Ms Melanie Jayne Childs Details Changed
3 Years Ago on 4 Jun 2022
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Documents
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
Satisfaction of charge 1 in full
Submitted on 21 Jun 2023
Satisfaction of charge 033871360002 in full
Submitted on 21 Jun 2023
Change of details for Ms Melanie Jayne Childs as a person with significant control on 12 September 2022
Submitted on 9 Mar 2023
Repayment History
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