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Wilton Park Holdings Limited
Wilton Park Holdings Limited is an active company incorporated on 25 November 2008 with the registered office located in London, Greater London. Wilton Park Holdings Limited was registered 16 years ago.
Watch Company
Status
Active
Active since
15 years ago
Company No
06757376
Private limited company
Age
16 years
Incorporated
25 November 2008
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
25 November 2024
(9 months ago)
Next confirmation dated
25 November 2025
Due by
9 December 2025
(3 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
1 Dec
⟶
31 Dec 2023
(1 year 1 month)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(3 months remaining)
Learn more about Wilton Park Holdings Limited
Contact
Address
14-15 Lower Grosvenor Place
London
SW1W 0EX
Same address for the past
13 years
Companies in SW1W 0EX
Telephone
02079319500
Email
Available in Endole App
Website
Beanpartners.com
See All Contacts
People
Officers
2
Shareholders
12
Controllers (PSC)
1
Damian William Colin Woodward
Director • Australian • Lives in UK • Born in Aug 1970
Michael David Wood
Director • Solicitor • British • Lives in UK • Born in Aug 1954
Mr Damian William Colin Woodward
PSC • Australian • Lives in UK • Born in Aug 1970
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Bean Partners Limited
Damian William Colin Woodward is a mutual person.
Active
Campbell & Co (No 1) Limited
Michael David Wood is a mutual person.
Active
Campbell & Co (No 2) Limited
Michael David Wood is a mutual person.
Active
Lodge Farm (No 1) Limited
Michael David Wood is a mutual person.
Active
Lodge Farm (No 2) Limited
Michael David Wood is a mutual person.
Active
Latham Associates Limited
Michael David Wood is a mutual person.
Active
Thirdpart 2003 Limited
Michael David Wood is a mutual person.
Active
The Spring Housing Company Limited
Michael David Wood is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
1 Dec
⟶
31 Dec 2023
Traded for
13 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£400.89K
Decreased by £1.32K (-0%)
Total Liabilities
-£22.41K
Increased by £8 (0%)
Net Assets
£378.48K
Decreased by £1.33K (-0%)
Debt Ratio (%)
6%
Increased by 0.02% (0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Full Accounts Submitted
1 Year Ago on 21 Aug 2024
Accounting Period Extended
1 Year 2 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
Full Accounts Submitted
2 Years Ago on 31 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 22 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 2 Dec 2021
Full Accounts Submitted
3 Years Ago on 29 Nov 2021
Confirmation Submitted
4 Years Ago on 5 Jan 2021
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 25 November 2024 with updates
Submitted on 21 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 21 Aug 2024
Previous accounting period extended from 30 November 2023 to 31 December 2023
Submitted on 20 Jun 2024
Confirmation statement made on 25 November 2023 with updates
Submitted on 20 Dec 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 31 Aug 2023
Confirmation statement made on 25 November 2022 with updates
Submitted on 22 Dec 2022
Total exemption full accounts made up to 30 November 2021
Submitted on 29 Sep 2022
Confirmation statement made on 25 November 2021 with updates
Submitted on 2 Dec 2021
Total exemption full accounts made up to 30 November 2020
Submitted on 29 Nov 2021
Statement of capital following an allotment of shares on 27 December 2019
Submitted on 18 Nov 2021
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Repayment History
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