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K Wilby & Son Limited

K Wilby & Son Limited is an active company incorporated on 14 July 2011 with the registered office located in Diss, Norfolk. K Wilby & Son Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07704420
Private limited company
Age
14 years
Incorporated 14 July 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (3 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Unit 8 Hopper Way
Diss
Norfolk
IP22 4GT
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Apr 1993
Director • Administrator • British • Lives in England • Born in Sep 1958
Director • British • Lives in England • Born in Dec 1992
Director • Builder • British • Lives in England • Born in Jan 1958
Mr Thomas George Macbeth
PSC • British • Lives in England • Born in Dec 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£89.39K
Increased by £10.21K (+13%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£202.22K
Decreased by £26.32K (-12%)
Total Liabilities
-£49.24K
Increased by £1.89K (+4%)
Net Assets
£152.98K
Decreased by £28.2K (-16%)
Debt Ratio (%)
24%
Increased by 3.63% (+18%)
Latest Activity
Mr Thomas George Macbeth Appointed
3 Months Ago on 30 Jul 2025
Miss Louise Wilby Appointed
3 Months Ago on 30 Jul 2025
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Louise Wilby (PSC) Appointed
4 Months Ago on 10 Jul 2025
Thomas George Macbeth (PSC) Appointed
4 Months Ago on 10 Jul 2025
Christine June Wilby (PSC) Resigned
4 Months Ago on 10 Jul 2025
Kevin Neil Wilby (PSC) Resigned
4 Months Ago on 10 Jul 2025
Full Accounts Submitted
8 Months Ago on 4 Mar 2025
Mr Kevin Neil Wilby (PSC) Details Changed
1 Year 3 Months Ago on 7 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
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Documents
Appointment of Miss Louise Wilby as a director on 30 July 2025
Submitted on 1 Aug 2025
Appointment of Mr Thomas George Macbeth as a director on 30 July 2025
Submitted on 1 Aug 2025
Cessation of Christine June Wilby as a person with significant control on 10 July 2025
Submitted on 14 Jul 2025
Notification of Thomas George Macbeth as a person with significant control on 10 July 2025
Submitted on 14 Jul 2025
Notification of Louise Wilby as a person with significant control on 10 July 2025
Submitted on 14 Jul 2025
Cessation of Kevin Neil Wilby as a person with significant control on 10 July 2025
Submitted on 14 Jul 2025
Confirmation statement made on 14 July 2025 with updates
Submitted on 14 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 4 Mar 2025
Statement of capital following an allotment of shares on 7 August 2024
Submitted on 12 Aug 2024
Change of details for Mr Kevin Neil Wilby as a person with significant control on 7 August 2024
Submitted on 12 Aug 2024
Repayment History
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