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Wiltoncote Holdings No.1 Limited

Wiltoncote Holdings No.1 Limited is an active company incorporated on 5 November 2009 with the registered office located in Sheffield, South Yorkshire. Wiltoncote Holdings No.1 Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07067463
Private limited company
Age
15 years
Incorporated 5 November 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (6 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
33 Dalebrook Court Stumperlowe Crescent Road
Sheffield
S Yorks
S10 3PQ
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in UK • Born in Nov 1941
Director • British • Lives in England • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Ad Art Limited
Mrs Jane Allison Craven and Mrs Gillian Deakin are mutual people.
Active
Wiltoncote Limited
Mrs Jane Allison Craven and Mrs Gillian Deakin are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£719.37K
Increased by £44.79K (+7%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£806.27K
Increased by £45.48K (+6%)
Total Liabilities
-£574.1K
Increased by £26.45K (+5%)
Net Assets
£232.17K
Increased by £19.03K (+9%)
Debt Ratio (%)
71%
Decreased by 0.78% (-1%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 21 May 2025
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Mar 2024
Michael David Deakin (PSC) Resigned
1 Year 6 Months Ago on 7 Mar 2024
Mrs Gillian Deakin (PSC) Details Changed
1 Year 6 Months Ago on 7 Mar 2024
Confirmation Submitted
2 Years Ago on 6 Sep 2023
Full Accounts Submitted
2 Years Ago on 22 Aug 2023
Michael David Deakin Resigned
2 Years Ago on 20 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Jan 2023
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 21 May 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 19 Mar 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 23 Jul 2024
Cessation of Michael David Deakin as a person with significant control on 7 March 2024
Submitted on 11 Mar 2024
Confirmation statement made on 7 March 2024 with updates
Submitted on 8 Mar 2024
Change of details for Mrs Gillian Deakin as a person with significant control on 7 March 2024
Submitted on 8 Mar 2024
Termination of appointment of Michael David Deakin as a director on 20 August 2023
Submitted on 4 Oct 2023
Termination of appointment of a director
Submitted on 7 Sep 2023
Confirmation statement made on 29 August 2023 with updates
Submitted on 6 Sep 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 22 Aug 2023
Repayment History
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