ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Wilton UK (Group) Limited

Wilton UK (Group) Limited is a in administration company incorporated on 14 March 2001 with the registered office located in London, City of London. Wilton UK (Group) Limited was registered 24 years ago.
Status
In Administration
In administration since 2 years 4 months ago
Company No
04179664
Private limited company
Age
24 years
Incorporated 14 March 2001
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 535 days
Dated 7 March 2023 (2 years 6 months ago)
Next confirmation dated 7 March 2024
Was due on 21 March 2024 (1 year 5 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1226 days
For period 1 May30 Apr 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2021
Was due on 30 April 2022 (3 years ago)
Contact
Address
C/O Quantuma Advisory Limited, 7th Floor
20 St. Andrew Street
London
EC4A 3AG
Address changed on 19 Sep 2024 (11 months ago)
Previous address was 20 st Andrew Street London EC4A 3AG
Telephone
020 73553525
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Chartered Secretary • Irish • Lives in UK • Born in Feb 1966
Director • Chartered Accountant • Irish • Lives in Isle Of Man • Born in Jul 1969
Ms Nicole Mary Hewson
PSC • Irish • Lives in Isle Of Man • Born in Jul 1969
Mrs Margaret Flanagan
PSC • Irish • Lives in Ireland • Born in Jul 1942
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
The Grano Group Limited
Michael Anthony Flanagan and Wilton Corporate Services Limited are mutual people.
Active
W P A Audit Limited
Nicole Mary Hewson and Wilton Corporate Services Limited are mutual people.
Active
Horizon Holding (UK) Ltd
Michael Anthony Flanagan and Wilton Corporate Services Limited are mutual people.
Active
Wilton Trade Finance Limited
Michael Anthony Flanagan and Wilton Corporate Services Limited are mutual people.
Active
Wilton Secured Lending Limited
Wilton Corporate Services Limited and Michael Anthony Flanagan are mutual people.
Active
Parker Property Investments Limited
Michael Anthony Flanagan is a mutual person.
Active
Erudite Publishing Limited
Wilton Corporate Services Limited is a mutual person.
Active
Pech-Vill Corporation Limited
Michael Anthony Flanagan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Apr 2020
For period 30 Apr30 Apr 2020
Traded for 12 months
Cash in Bank
£178.26K
Increased by £110.92K (+165%)
Turnover
£9.06M
Increased by £3.68M (+68%)
Employees
130
Increased by 39 (+43%)
Total Assets
£10.25M
Increased by £4.24M (+70%)
Total Liabilities
-£11.18M
Increased by £4.07M (+57%)
Net Assets
-£938.16K
Increased by £168.38K (-15%)
Debt Ratio (%)
109%
Decreased by 9.25% (-8%)
Latest Activity
Administration Period Extended
5 Months Ago on 4 Apr 2025
Registered Address Changed
11 Months Ago on 19 Sep 2024
Administration Period Extended
1 Year 4 Months Ago on 12 Apr 2024
Wilton Corporate Services Limited Details Changed
1 Year 9 Months Ago on 12 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 7 Oct 2023
Administrator Appointed
2 Years 4 Months Ago on 17 Apr 2023
Registered Address Changed
2 Years 4 Months Ago on 17 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 23 Mar 2023
James Robson Resigned
2 Years 8 Months Ago on 31 Dec 2022
Natalie Mitchell Resigned
2 Years 10 Months Ago on 30 Oct 2022
Get Credit Report
Discover Wilton UK (Group) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Administrator's progress report
Submitted on 6 May 2025
Notice of extension of period of Administration
Submitted on 4 Apr 2025
Administrator's progress report
Submitted on 9 Nov 2024
Registered office address changed from 20 st Andrew Street London EC4A 3AG to C/O Quantuma Advisory Limited, 7th Floor 20 st. Andrew Street London EC4A 3AG on 19 September 2024
Submitted on 19 Sep 2024
Administrator's progress report
Submitted on 1 Jul 2024
Notice of extension of period of Administration
Submitted on 12 Apr 2024
Secretary's details changed for Wilton Corporate Services Limited on 12 December 2023
Submitted on 29 Dec 2023
Administrator's progress report
Submitted on 6 Nov 2023
Resolutions
Submitted on 2 Nov 2023
Registered office address changed from C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st Andrew Street London EC4A 3AG on 7 October 2023
Submitted on 7 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year