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Wiltshire & Sons Limited

Wiltshire & Sons Limited is an active company incorporated on 20 December 2002 with the registered office located in Coventry, West Midlands. Wiltshire & Sons Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04622567
Private limited company
Age
22 years
Incorporated 20 December 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (8 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
41 Bexfield Close
Allesley
Coventry
CV5 9BL
England
Address changed on 28 Jul 2025 (1 month ago)
Previous address was 1 Ripon Close Allesley Coventry CV5 9DU
Telephone
02476403175
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in England • Born in Oct 1965 • Executive
Director • PSC • Execitive • British • Lives in England • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£18.03K
Decreased by £6.61K (-27%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£34.67K
Decreased by £14.41K (-29%)
Total Liabilities
-£33.35K
Decreased by £14.24K (-30%)
Net Assets
£1.32K
Decreased by £173 (-12%)
Debt Ratio (%)
96%
Decreased by 0.77% (-1%)
Latest Activity
Full Accounts Submitted
1 Day Ago on 12 Sep 2025
Registered Address Changed
1 Month Ago on 28 Jul 2025
James Wiltshire Resigned
2 Months Ago on 2 Jul 2025
James Wiltshire Resigned
2 Months Ago on 2 Jul 2025
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Full Accounts Submitted
1 Year 6 Months Ago on 1 Mar 2024
Mr James Wiltshire (PSC) Details Changed
1 Year 8 Months Ago on 20 Dec 2023
Mr James Wiltshire Details Changed
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 23 May 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Termination of appointment of James Wiltshire as a secretary on 2 July 2025
Submitted on 28 Jul 2025
Termination of appointment of James Wiltshire as a director on 2 July 2025
Submitted on 28 Jul 2025
Registered office address changed from 1 Ripon Close Allesley Coventry CV5 9DU to 41 Bexfield Close Allesley Coventry CV5 9BL on 28 July 2025
Submitted on 28 Jul 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 20 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 1 Mar 2024
Confirmation statement made on 20 December 2023 with updates
Submitted on 20 Dec 2023
Director's details changed for Mr James Wiltshire on 20 December 2023
Submitted on 20 Dec 2023
Change of details for Mr James Wiltshire as a person with significant control on 20 December 2023
Submitted on 20 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 23 May 2023
Repayment History
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