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Wildstone Investments (A) Limited

Wildstone Investments (A) Limited is an active company incorporated on 11 October 2004 with the registered office located in London, Greater London. Wildstone Investments (A) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05255965
Private limited company
Age
21 years
Incorporated 11 October 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (10 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (2 months remaining)
Last change occurred 10 months 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 31 December 2025 (10 days remaining)
Address
Second Floor (North) Fifty Paddington
50 Eastbourne Terrace
London
W2 6LG
United Kingdom
Address changed on 8 Dec 2025 (12 days ago)
Previous address was 22 Berghem Mews Blythe Road London W14 0HN England
Telephone
01285658666
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1982
Director • British • Lives in UK • Born in Jun 1975
Director • British • Lives in England • Born in Nov 1981
Director • British • Lives in England • Born in Jan 1975
Wildstone Investments Ltd
PSC
Shareholders, PSCs & Group Structure
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£116.91M
Increased by £14.79M (+14%)
Total Liabilities
-£41.79M
Increased by £6.53M (+19%)
Net Assets
£75.11M
Increased by £8.26M (+12%)
Debt Ratio (%)
36%
Increased by 1.21% (+4%)
Latest Activity
Registered Address Changed
12 Days Ago on 8 Dec 2025
Mr Stuart John Smith Appointed
9 Months Ago on 27 Feb 2025
Jill Hebden Resigned
10 Months Ago on 13 Feb 2025
Confirmation Submitted
10 Months Ago on 10 Feb 2025
Registered Address Changed
11 Months Ago on 13 Jan 2025
Small Accounts Submitted
1 Year Ago on 21 Nov 2024
Mrs Jill Brown Hebden Appointed
1 Year 1 Month Ago on 7 Nov 2024
Mr Damian Cox Details Changed
1 Year 5 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 24 Jun 2024
Jennifer Lyn Smith Resigned
1 Year 7 Months Ago on 17 May 2024
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Documents
Registered office address changed from 22 Berghem Mews Blythe Road London W14 0HN England to Second Floor (North) Fifty Paddington 50 Eastbourne Terrace London W2 6LG on 8 December 2025
Submitted on 8 Dec 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
Confirmation statement made on 10 February 2025 with updates
Submitted on 10 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
Appointment of Mrs Jill Brown Hebden as a director on 7 November 2024
Submitted on 21 Nov 2024
Accounts for a small company made up to 31 December 2023
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 23 June 2024 with no updates
Submitted on 24 Jun 2024
Termination of appointment of Jennifer Lyn Smith as a director on 17 May 2024
Submitted on 30 May 2024
Repayment History
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