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Wildstone Properties Limited

Wildstone Properties Limited is an active company incorporated on 26 April 2004 with the registered office located in London, Greater London. Wildstone Properties Limited was registered 21 years ago.
Status
Active
Active since 20 years ago
Company No
05111811
Private limited company
Age
21 years
Incorporated 26 April 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (6 days ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (1 year remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
22 Berghem Mews
Blythe Road
London
W14 0HN
England
Address changed on 13 Jan 2025 (7 months ago)
Previous address was Quadrant House Floor 6 4 Thomas More Square London E1W 1YW United Kingdom
Telephone
01285658666
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1982
Director • British • Lives in England • Born in Jan 1975
Director • British • Lives in England • Born in Nov 1981
Director • British • Lives in England • Born in Jun 1975
Director • British • Lives in England • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Mercia Outdoor Advertising Limited
Philip Henrik Allard, Damian Cox, and 2 more are mutual people.
Active
Urban And Provincial Outdoor Advertising Limited
Philip Henrik Allard, Damian Cox, and 2 more are mutual people.
Active
Vista Poster Advertising Limited
Philip Henrik Allard, Damian Cox, and 2 more are mutual people.
Active
Worthnext Limited
Philip Henrik Allard, Damian Cox, and 2 more are mutual people.
Active
Outdoor Systems Limited
Philip Henrik Allard, Damian Cox, and 2 more are mutual people.
Active
HPP Properties Limited
Philip Henrik Allard, Damian Cox, and 2 more are mutual people.
Active
Adrenalin Advertising Limited
Philip Henrik Allard, Damian Cox, and 2 more are mutual people.
Active
City Media Outdoor Advertising Limited
Philip Henrik Allard, Damian Cox, and 2 more are mutual people.
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
£2.4M
Increased by £1.05M (+77%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£63.78M
Increased by £8.01M (+14%)
Total Liabilities
-£70.79M
Increased by £7.8M (+12%)
Net Assets
-£7.01M
Increased by £207K (-3%)
Debt Ratio (%)
111%
Decreased by 1.95% (-2%)
Latest Activity
Confirmation Submitted
6 Days Ago on 1 Sep 2025
Mr Stuart John Smith Details Changed
5 Months Ago on 17 Mar 2025
Mr Stuart John Smith Appointed
6 Months Ago on 27 Feb 2025
Jill Hebden Resigned
6 Months Ago on 13 Feb 2025
Registered Address Changed
7 Months Ago on 13 Jan 2025
New Charge Registered
9 Months Ago on 4 Dec 2024
Small Accounts Submitted
9 Months Ago on 21 Nov 2024
Mrs Jill Hebden Appointed
10 Months Ago on 7 Nov 2024
Confirmation Submitted
1 Year Ago on 20 Aug 2024
Mr Damian Cox Details Changed
1 Year 2 Months Ago on 8 Jul 2024
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Documents
Confirmation statement made on 1 September 2025 with no updates
Submitted on 1 Sep 2025
Director's details changed for Mr Stuart John Smith on 17 March 2025
Submitted on 17 Mar 2025
Appointment of Mr Stuart John Smith as a director on 27 February 2025
Submitted on 14 Mar 2025
Termination of appointment of Jill Hebden as a director on 13 February 2025
Submitted on 27 Feb 2025
Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to 22 Berghem Mews Blythe Road London W14 0HN on 13 January 2025
Submitted on 13 Jan 2025
Registration of charge 051118110009, created on 4 December 2024
Submitted on 16 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 21 Nov 2024
Appointment of Mrs Jill Hebden as a director on 7 November 2024
Submitted on 21 Nov 2024
Director's details changed for Mr Damian Cox on 8 July 2024
Submitted on 3 Oct 2024
Confirmation statement made on 17 August 2024 with no updates
Submitted on 20 Aug 2024
Repayment History
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