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Wildfire Design Consultants Limited

Wildfire Design Consultants Limited is a in administration company incorporated on 27 April 2006 with the registered office located in Brentwood, Essex. Wildfire Design Consultants Limited was registered 19 years ago.
Status
In Administration
In administration since 8 months ago
Company No
05797832
Private limited company
Age
19 years
Incorporated 27 April 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 May 2024 (1 year 3 months ago)
Next confirmation dated 24 May 2025
Was due on 7 June 2025 (3 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2024
Was due on 31 January 2025 (7 months ago)
Contact
Address
Jupiter House Warley Hill Business Park
The Drive
Brentwood
CM13 3BE
Address changed on 19 Dec 2024 (8 months ago)
Previous address was C/O Diverset Ltd Ferrari House 258 Field End Road Ruislip HA4 9UU England
Telephone
02088681436
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Designer • British • Lives in England • Born in Jun 1972
Director • Designer • British • Lives in England • Born in May 1978
Director • British • Lives in UK • Born in Jan 1976
Director • British • Lives in England • Born in May 1975
Secretary
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Mutual Companies
Agency Character Limited
Luke Trickett is a mutual person.
Active
WFL Consulting Limited
Adam Stephen Helliwell is a mutual person.
Active
Black Spot Exterior Cleaning And Maintenance Ltd
Luke Trickett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
£69.34K
Increased by £47.44K (+217%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£1.05M
Increased by £131.56K (+14%)
Total Liabilities
-£810.36K
Increased by £95.1K (+13%)
Net Assets
£240.82K
Increased by £36.46K (+18%)
Debt Ratio (%)
77%
Decreased by 0.69% (-1%)
Latest Activity
Amanda Green Resigned
3 Months Ago on 4 Jun 2025
Registered Address Changed
8 Months Ago on 19 Dec 2024
Administrator Appointed
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Jun 2024
Daniel Robert Leach Resigned
1 Year 5 Months Ago on 27 Mar 2024
Mr Adam Stephen Helliwell Appointed
1 Year 9 Months Ago on 12 Dec 2023
Full Accounts Submitted
1 Year 9 Months Ago on 20 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 6 Jun 2023
Full Accounts Submitted
2 Years 10 Months Ago on 2 Nov 2022
Mr Colin Ian Green Details Changed
19 Years Ago on 29 Jul 2006
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Documents
Administrator's progress report
Submitted on 26 Jun 2025
Termination of appointment of Amanda Green as a secretary on 4 June 2025
Submitted on 9 Jun 2025
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 24 Jan 2025
Result of meeting of creditors
Submitted on 23 Jan 2025
Statement of administrator's proposal
Submitted on 4 Jan 2025
Registered office address changed from C/O Diverset Ltd Ferrari House 258 Field End Road Ruislip HA4 9UU England to Jupiter House Warley Hill Business Park the Drive Brentwood CM13 3BE on 19 December 2024
Submitted on 19 Dec 2024
Appointment of an administrator
Submitted on 19 Dec 2024
Director's details changed for Mr Colin Ian Green on 29 July 2006
Submitted on 22 Aug 2024
Confirmation statement made on 24 May 2024 with no updates
Submitted on 10 Jun 2024
Termination of appointment of Daniel Robert Leach as a director on 27 March 2024
Submitted on 27 Mar 2024
Repayment History
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