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Wilson Vale Catering Management Limited

Wilson Vale Catering Management Limited is an active company incorporated on 17 October 2001 with the registered office located in London, Greater London. Wilson Vale Catering Management Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04306005
Private limited company
Age
23 years
Incorporated 17 October 2001
Size
Unreported
Confirmation
Submitted
Dated 9 January 2025 (8 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Medium
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Office 202, Floor 2, The Lighthouse
1 Kings Cross Bridge
London
N1 9NW
United Kingdom
Address changed on 3 Jun 2025 (3 months ago)
Previous address was Ascent 4 Farnborough Aerospace Centre Farnborough Hampshire GU14 6XN United Kingdom
Telephone
01530563100
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Oct 1980
Director • British • Lives in England • Born in Oct 1960
Director • Catering Management • British • Born in Jul 1959
Director • Finance Director • British • Lives in England • Born in Sep 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
By Word Of Mouth Limited
Helen Louise Milligan-Smith and Mr Carl Johnson are mutual people.
Active
Graysons Restaurants Limited
Helen Louise Milligan-Smith and Mr Carl Johnson are mutual people.
Active
Graysons Limited
Helen Louise Milligan-Smith and Mr Carl Johnson are mutual people.
Active
Graysons Venues Limited
Helen Louise Milligan-Smith and Mr Carl Johnson are mutual people.
Active
Word On The Street (UK Events) Limited
Helen Louise Milligan-Smith and Mr Carl Johnson are mutual people.
Active
Graysons Hospitality Limited
Helen Louise Milligan-Smith and Mr Carl Johnson are mutual people.
Active
Wilson Vale Holdings Limited
Helen Louise Milligan-Smith and Mr Carl Johnson are mutual people.
Active
Aramark Limited
Helen Louise Milligan-Smith is a mutual person.
Active
Brands
Wilson Vale
Wilson Vale is a contract caterer with chefs at our core.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£4.05M
Increased by £416K (+11%)
Turnover
£39.74M
Increased by £4.98M (+14%)
Employees
679
Increased by 63 (+10%)
Total Assets
£11.63M
Decreased by £523K (-4%)
Total Liabilities
-£7.36M
Decreased by £658K (-8%)
Net Assets
£4.27M
Increased by £135K (+3%)
Debt Ratio (%)
63%
Decreased by 2.69% (-4%)
Latest Activity
Medium Accounts Submitted
2 Months Ago on 30 Jun 2025
Wilson Vale Holdings Limited (PSC) Details Changed
3 Months Ago on 3 Jun 2025
Registered Address Changed
3 Months Ago on 3 Jun 2025
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Mrs. Helen Louise Milligan-Smith Details Changed
1 Year 4 Months Ago on 2 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 3 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 27 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 18 Jan 2023
Accounting Period Shortened
2 Years 11 Months Ago on 12 Oct 2022
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Documents
Accounts for a medium company made up to 30 September 2024
Submitted on 30 Jun 2025
Change of details for Wilson Vale Holdings Limited as a person with significant control on 3 June 2025
Submitted on 3 Jun 2025
Registered office address changed from Ascent 4 Farnborough Aerospace Centre Farnborough Hampshire GU14 6XN United Kingdom to Office 202, Floor 2, the Lighthouse 1 Kings Cross Bridge London N1 9NW on 3 June 2025
Submitted on 3 Jun 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 13 Jan 2025
Statement of company's objects
Submitted on 29 Oct 2024
Director's details changed for Mrs. Helen Louise Milligan-Smith on 2 May 2024
Submitted on 31 May 2024
Full accounts made up to 30 September 2023
Submitted on 3 Apr 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 15 Jan 2024
Full accounts made up to 30 September 2022
Submitted on 27 Jun 2023
Confirmation statement made on 9 January 2023 with no updates
Submitted on 18 Jan 2023
Repayment History
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