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Henry Wiltshire Limited

Henry Wiltshire Limited is an active company incorporated on 8 January 2010 with the registered office located in . Henry Wiltshire Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07120440
Private limited company
Age
16 years
Incorporated 8 January 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 8 January 2025 (12 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (16 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 26 December 2025
Due by 26 September 2026 (8 months remaining)
Contact
Address
Henry Wiltshire Ltd Unit 1
2 Bramwell Way
London
E16 2GQ
England
Address changed on 26 Sep 2025 (3 months ago)
Previous address was 2 Laybourne House Admiral Way London E14 9UH United Kingdom
Telephone
02070019160
Email
Available in Endole App
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Oct 1978
Director • British • Lives in UK • Born in Apr 1980
James Colm McEvoy
PSC • Irish • Lives in Ireland • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Henry Wiltshire London Limited
Kelly Highfield is a mutual person.
Active
Brands
Henry Wiltshire Bow Estate Agents & Letting Agents
Henry Wiltshire is an international estate agency that focuses on sales, lettings, and property management in London and Manchester.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£44.51K
Increased by £19.56K (+78%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£1.12M
Increased by £16.05K (+1%)
Total Liabilities
-£2.1M
Decreased by £3.77K (-0%)
Net Assets
-£984.23K
Increased by £19.82K (-2%)
Debt Ratio (%)
188%
Decreased by 3.07% (-2%)
Latest Activity
Full Accounts Submitted
20 Days Ago on 16 Dec 2025
Mr Manickarajah Kanakasabapathy Details Changed
2 Months Ago on 4 Nov 2025
James Mcevoy (PSC) Details Changed
2 Months Ago on 16 Oct 2025
Registered Address Changed
3 Months Ago on 26 Sep 2025
Confirmation Submitted
12 Months Ago on 8 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 25 Sep 2024
Mr Manickarajah Kanakasabapathy Appointed
1 Year 8 Months Ago on 3 May 2024
James Mcevoy (PSC) Appointed
1 Year 11 Months Ago on 15 Jan 2024
Niall Francis Boland (PSC) Resigned
1 Year 11 Months Ago on 15 Jan 2024
Joseph Fitzpatrick (PSC) Resigned
1 Year 11 Months Ago on 15 Jan 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Dec 2025
Change of details for James Mcevoy as a person with significant control on 16 October 2025
Submitted on 2 Dec 2025
Director's details changed for Mr Manickarajah Kanakasabapathy on 4 November 2025
Submitted on 5 Nov 2025
Registered office address changed from 2 Laybourne House Admiral Way London E14 9UH United Kingdom to Henry Wiltshire Ltd Unit 1 2 Bramwell Way London E16 2GQ on 26 September 2025
Submitted on 26 Sep 2025
Confirmation statement made on 8 January 2025 with updates
Submitted on 8 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Appointment of Mr Manickarajah Kanakasabapathy as a director on 3 May 2024
Submitted on 3 May 2024
Notification of James Mcevoy as a person with significant control on 15 January 2024
Submitted on 5 Apr 2024
Cessation of Niall Francis Boland as a person with significant control on 15 January 2024
Submitted on 4 Apr 2024
Cessation of Joseph Fitzpatrick as a person with significant control on 15 January 2024
Submitted on 4 Apr 2024
Repayment History
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