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Wildstone Estates (A) Limited

Wildstone Estates (A) Limited is an active company incorporated on 11 November 2010 with the registered office located in London, Greater London. Wildstone Estates (A) Limited was registered 14 years ago.
Status
Active
Active since 13 years ago
Company No
07437245
Private limited company
Age
14 years
Incorporated 11 November 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (7 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
22 Berghem Mews
Blythe Road
London
W14 0HN
England
Address changed on 13 Jan 2025 (9 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
020 77517300
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Apr 1979
Director • British • Lives in England • Born in Nov 1971
Director • British • Lives in England • Born in Jan 1975
Director • British • Lives in England • Born in Nov 1982
Director • British • Lives in UK • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mercia Outdoor Advertising Limited
Damian Cox, Cherie Tanya Lovell, and 6 more are mutual people.
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Urban And Provincial Outdoor Advertising Limited
Damian Cox, Cherie Tanya Lovell, and 6 more are mutual people.
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Vista Poster Advertising Limited
Cherie Tanya Lovell, Damian Cox, and 6 more are mutual people.
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Outdoor Systems Limited
Damian Cox, Cherie Tanya Lovell, and 6 more are mutual people.
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Adrenalin Advertising Limited
Cherie Tanya Lovell, Damian Cox, and 6 more are mutual people.
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City Media Outdoor Advertising Limited
Damian Cox, Cherie Tanya Lovell, and 6 more are mutual people.
Active
Direct Posters Outdoor Limited
Cherie Tanya Lovell, Damian Cox, and 6 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£70.48K
Increased by £44.48K (+171%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£3.44M
Increased by £173.26K (+5%)
Total Liabilities
-£2.33M
Increased by £488.64K (+26%)
Net Assets
£1.1M
Decreased by £315.38K (-22%)
Debt Ratio (%)
68%
Increased by 11.37% (+20%)
Latest Activity
Mr Jonathan Peter Chandler Details Changed
3 Months Ago on 10 Jul 2025
Confirmation Submitted
7 Months Ago on 11 Mar 2025
Mr Stuart John Smith Appointed
7 Months Ago on 27 Feb 2025
Jill Hebden Resigned
8 Months Ago on 13 Feb 2025
Registered Address Changed
9 Months Ago on 13 Jan 2025
Csc Cls (Uk) Limited Resigned
9 Months Ago on 31 Dec 2024
Intertrust (Uk) Limited Details Changed
10 Months Ago on 9 Dec 2024
Small Accounts Submitted
11 Months Ago on 21 Nov 2024
Wenda Margaretha Adriaanse Resigned
11 Months Ago on 20 Nov 2024
Mrs Jill Brown Hebden Appointed
11 Months Ago on 7 Nov 2024
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Documents
Director's details changed for Mr Jonathan Peter Chandler on 10 July 2025
Submitted on 21 Oct 2025
Termination of appointment of Jill Hebden as a director on 13 February 2025
Submitted on 11 Mar 2025
Appointment of Mr Stuart John Smith as a director on 27 February 2025
Submitted on 11 Mar 2025
Termination of appointment of Csc Cls (Uk) Limited as a secretary on 31 December 2024
Submitted on 11 Mar 2025
Confirmation statement made on 11 March 2025 with updates
Submitted on 11 Mar 2025
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 22 Berghem Mews Blythe Road London W14 0HN on 13 January 2025
Submitted on 13 Jan 2025
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 14 Dec 2024
Termination of appointment of Wenda Margaretha Adriaanse as a director on 20 November 2024
Submitted on 27 Nov 2024
Appointment of Mrs Jill Brown Hebden as a director on 7 November 2024
Submitted on 21 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 21 Nov 2024
Repayment History
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