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Wildstone Capital Limited

Wildstone Capital Limited is an active company incorporated on 7 June 2010 with the registered office located in London, Greater London. Wildstone Capital Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07275191
Private limited company
Age
15 years
Incorporated 7 June 2010
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 28 July 2025 (6 months ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 29 December 2025
Due by 29 September 2026 (7 months remaining)
Contact
Address
Second Floor (North) Fifty Paddington
50 Eastbourne Terrace
London
W2 6LG
United Kingdom
Address changed on 8 Dec 2025 (2 months ago)
Previous address was 22 Berghem Mews Blythe Road London W14 0HN England
Telephone
02073139571
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1975
Director • British • Lives in England • Born in Nov 1981
Director • British • Lives in UK • Born in Jan 1975
Director • British • Lives in England • Born in Oct 1982
Whistler Finco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mercia Outdoor Advertising Limited
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Active
Urban And Provincial Outdoor Advertising Limited
Stuart John Smith, Philip Henrik Allard, and 2 more are mutual people.
Active
Vista Poster Advertising Limited
Stuart John Smith, Philip Henrik Allard, and 2 more are mutual people.
Active
Worthnext Limited
Stuart John Smith, Philip Henrik Allard, and 2 more are mutual people.
Active
Outdoor Systems Limited
Stuart John Smith, Philip Henrik Allard, and 2 more are mutual people.
Active
HPP Properties Limited
Stuart John Smith, Philip Henrik Allard, and 2 more are mutual people.
Active
Adrenalin Advertising Limited
Stuart John Smith, Philip Henrik Allard, and 2 more are mutual people.
Active
City Media Outdoor Advertising Limited
Stuart John Smith, Philip Henrik Allard, and 2 more are mutual people.
Active
Brands
Wildstone
Wildstone is an owner of outdoor media infrastructure, specialising in the acquisition and rental of property assets for outdoor advertising across the UK and Europe.
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
£289K
Decreased by £3.73M (-93%)
Turnover
£10.03M
Increased by £612K (+6%)
Employees
68
Increased by 6 (+10%)
Total Assets
£34.58M
Increased by £5.6M (+19%)
Total Liabilities
-£38.01M
Increased by £5.86M (+18%)
Net Assets
-£3.42M
Decreased by £258K (+8%)
Debt Ratio (%)
110%
Decreased by 1.02% (-1%)
Latest Activity
Medium Accounts Submitted
1 Month Ago on 2 Jan 2026
Registered Address Changed
2 Months Ago on 8 Dec 2025
Confirmation Submitted
6 Months Ago on 28 Jul 2025
Mr Jonathan Chandler Details Changed
7 Months Ago on 10 Jul 2025
Mr Stuart John Smith Appointed
11 Months Ago on 27 Feb 2025
Jill Hebden Resigned
11 Months Ago on 13 Feb 2025
Registered Address Changed
1 Year Ago on 13 Jan 2025
Medium Accounts Submitted
1 Year 1 Month Ago on 20 Dec 2024
New Charge Registered
1 Year 2 Months Ago on 4 Dec 2024
Whistler Finco Limited (PSC) Details Changed
1 Year 2 Months Ago on 25 Nov 2024
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Documents
Accounts for a medium company made up to 31 December 2024
Submitted on 2 Jan 2026
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
Director's details changed for Mr Jonathan Chandler on 10 July 2025
Submitted on 14 Oct 2025
Confirmation statement made on 28 July 2025 with updates
Submitted on 28 Jul 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
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
Accounts for a medium company made up to 31 December 2023
Submitted on 20 Dec 2024
Registration of charge 072751910004, created on 4 December 2024
Submitted on 16 Dec 2024
Change of details for Whistler Finco Limited as a person with significant control on 25 November 2024
Submitted on 27 Nov 2024
Repayment History
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