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Wilmington Shared Services Limited

Wilmington Shared Services Limited is an active company incorporated on 30 November 2012 with the registered office located in Birmingham, West Midlands. Wilmington Shared Services Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08314442
Private limited company
Age
12 years
Incorporated 30 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 January 2025 (7 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (4 months remaining)
Last change occurred 3 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
Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway
Birmingham
B24 9FD
England
Address changed on 29 Nov 2024 (9 months ago)
Previous address was 5th Floor 10 Whitechapel High Street London E1 8QS United Kingdom
Telephone
02074900049
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1965
Director • British • Lives in England • Born in Dec 1967
Wilmington Holdings No. 1 Limited
PSC
Shareholders, PSCs & Group Structure
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Wilmington Legal Limited
Mark Francis Milner and Guy Leighton Millward are mutual people.
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HSJ Information Ltd
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Wilmington Insight Limited
Mark Francis Milner and Guy Leighton Millward are mutual people.
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Wilmington Plc
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Axco Insurance Information Services Limited
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Wilmington Publishing & Information Limited
Mark Francis Milner and Guy Leighton Millward are mutual people.
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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
£6.7M
Decreased by £4.02M (-37%)
Turnover
Unreported
Same as previous period
Employees
163
Decreased by 26 (-14%)
Total Assets
£77.86M
Increased by £44.11M (+131%)
Total Liabilities
-£80.03M
Increased by £27.48M (+52%)
Net Assets
-£2.17M
Increased by £16.62M (-88%)
Debt Ratio (%)
103%
Decreased by 52.89% (-34%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 4 Apr 2025
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Registered Address Changed
9 Months Ago on 29 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Jan 2024
Full Accounts Submitted
2 Years 7 Months Ago on 20 Jan 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Jan 2023
Saira Jamil Hussain Tahir Resigned
3 Years Ago on 31 Jul 2022
Full Accounts Submitted
3 Years Ago on 22 Mar 2022
Confirmation Submitted
3 Years Ago on 11 Jan 2022
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Documents
Full accounts made up to 30 June 2024
Submitted on 4 Apr 2025
Confirmation statement made on 13 January 2025 with no updates
Submitted on 13 Jan 2025
Registered office address changed from 5th Floor 10 Whitechapel High Street London E1 8QS United Kingdom to Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway Birmingham B24 9FD on 29 November 2024
Submitted on 29 Nov 2024
Full accounts made up to 30 June 2023
Submitted on 10 Apr 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 15 Jan 2024
Full accounts made up to 30 June 2022
Submitted on 20 Jan 2023
Confirmation statement made on 11 January 2023 with no updates
Submitted on 16 Jan 2023
Termination of appointment of Saira Jamil Hussain Tahir as a secretary on 31 July 2022
Submitted on 4 Aug 2022
Full accounts made up to 30 June 2021
Submitted on 22 Mar 2022
Confirmation statement made on 11 January 2022 with updates
Submitted on 11 Jan 2022
Repayment History
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