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Wiltray Overseas Services Ltd

Wiltray Overseas Services Ltd is an active company incorporated on 2 August 1999 with the registered office located in London, Greater London. Wiltray Overseas Services Ltd was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03817705
Private limited company
Age
26 years
Incorporated 2 August 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 July 2025 (1 month ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 14 Oct 2022 (2 years 10 months ago)
Previous address was Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Swiss • Lives in Canada • Born in Jul 1971
Director • Administration Manager • British • Lives in England • Born in Feb 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
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Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Wearson Trading Ltd
Vistra Cosec Limited and Mr Terence Clinton are mutual people.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
Active
PFT Limited
Vistra Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.75K
Decreased by £381 (-7%)
Turnover
£805.68K
Increased by £176.01K (+28%)
Employees
Unreported
Same as previous period
Total Assets
£3.05M
Increased by £796.66K (+35%)
Total Liabilities
-£650
Increased by £25 (+4%)
Net Assets
£3.05M
Increased by £796.64K (+35%)
Debt Ratio (%)
0%
Decreased by 0.01% (-23%)
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Jul 2025
Micro Accounts Submitted
11 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Jul 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 19 Jul 2023
Registered Address Changed
2 Years 10 Months Ago on 14 Oct 2022
Micro Accounts Submitted
2 Years 11 Months Ago on 5 Oct 2022
Confirmation Submitted
3 Years Ago on 13 Jul 2022
Micro Accounts Submitted
3 Years Ago on 25 Sep 2021
Confirmation Submitted
4 Years Ago on 13 Jul 2021
Get Credit Report
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Documents
Confirmation statement made on 13 July 2025 with no updates
Submitted on 14 Jul 2025
Micro company accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 13 July 2024 with no updates
Submitted on 17 Jul 2024
Micro company accounts made up to 31 December 2022
Submitted on 2 Oct 2023
Confirmation statement made on 13 July 2023 with no updates
Submitted on 19 Jul 2023
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 14 October 2022
Submitted on 14 Oct 2022
Micro company accounts made up to 31 December 2021
Submitted on 5 Oct 2022
Confirmation statement made on 13 July 2022 with no updates
Submitted on 13 Jul 2022
Micro company accounts made up to 31 December 2020
Submitted on 25 Sep 2021
Confirmation statement made on 13 July 2021 with no updates
Submitted on 13 Jul 2021
Repayment History
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