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Wilton & Bain Management Solutions Limited

Wilton & Bain Management Solutions Limited is an active company incorporated on 10 September 2012 with the registered office located in London, City of London. Wilton & Bain Management Solutions Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08208245
Private limited company
Age
13 years
Incorporated 10 September 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 May 2025 (4 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
30 Coleman Street
London
EC2R 5AL
England
Address changed on 15 Nov 2024 (10 months ago)
Previous address was 55 Old Broad Street London EC2M 1RX England
Telephone
020 76213569
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1976
Director • Chairman • British • Lives in England • Born in Feb 1959
Director • None • British • Lives in England • Born in Apr 1978
Director • Group Finance Director • British • Lives in England • Born in Aug 1974
Director • British • Lives in England • Born in Dec 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Wilton And Bain Limited
David James Heron, Benjamin Richard Latreuille, and 3 more are mutual people.
Active
WBRS Global Limited
David James Heron, Benjamin Richard Latreuille, and 3 more are mutual people.
Active
Wilton & Bain Group Holdings Limited
David James Heron, Benjamin Richard Latreuille, and 3 more are mutual people.
Active
Wilton & Bain Group Limited
David James Heron, Benjamin Richard Latreuille, and 2 more are mutual people.
Active
Maison Margaux Limited
Benjamin Richard Latreuille and Jeremy Sinclair Lindsay Mobbs are mutual people.
Active
Jackson Lombard Limited
Benjamin Richard Latreuille is a mutual person.
Active
Sario Partners Limited
Benjamin Richard Latreuille is a mutual person.
Active
J & B Developments Limited
Benjamin Richard Latreuille is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£955K
Increased by £275K (+40%)
Turnover
£10.58M
Increased by £10.58M (%)
Employees
14
Increased by 1 (+8%)
Total Assets
£6.02M
Decreased by £1.23M (-17%)
Total Liabilities
-£4.6M
Increased by £159K (+4%)
Net Assets
£1.42M
Decreased by £1.39M (-49%)
Debt Ratio (%)
76%
Increased by 15.14% (+25%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 31 Jul 2025
Jeremy Sinclair Lindsay Mobbs Resigned
1 Month Ago on 16 Jul 2025
Benjamin Richard Latreuille Resigned
1 Month Ago on 16 Jul 2025
New Charge Registered
2 Months Ago on 11 Jul 2025
Confirmation Submitted
3 Months Ago on 27 May 2025
Registered Address Changed
10 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 14 May 2024
Small Accounts Submitted
1 Year 5 Months Ago on 26 Mar 2024
Mr Piers Marmion Details Changed
2 Years 3 Months Ago on 26 May 2023
Mr Oneib Saeed Details Changed
3 Years Ago on 1 Jul 2022
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Documents
Full accounts made up to 30 June 2024
Submitted on 31 Jul 2025
Termination of appointment of Jeremy Sinclair Lindsay Mobbs as a director on 16 July 2025
Submitted on 29 Jul 2025
Termination of appointment of Benjamin Richard Latreuille as a director on 16 July 2025
Submitted on 29 Jul 2025
Registration of charge 082082450004, created on 11 July 2025
Submitted on 15 Jul 2025
Confirmation statement made on 14 May 2025 with no updates
Submitted on 27 May 2025
Registered office address changed from 55 Old Broad Street London EC2M 1RX England to 30 Coleman Street London EC2R 5AL on 15 November 2024
Submitted on 15 Nov 2024
Confirmation statement made on 14 May 2024 with no updates
Submitted on 14 May 2024
Director's details changed for Mr Oneib Saeed on 1 July 2022
Submitted on 22 Apr 2024
Accounts for a small company made up to 30 June 2023
Submitted on 26 Mar 2024
Confirmation statement made on 14 May 2023 with no updates
Submitted on 26 May 2023
Repayment History
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