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Wildstone Build Limited

Wildstone Build Limited is an active company incorporated on 22 October 2014 with the registered office located in London, Greater London. Wildstone Build Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09276122
Private limited company
Age
11 years
Incorporated 22 October 2014
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (10 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (2 months remaining)
Last change occurred 10 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 (8 months remaining)
Contact
Address
Second Floor (North) Fifty Paddington
50 Eastbourne Terrace
London
W2 6LG
United Kingdom
Address changed on 8 Dec 2025 (1 month 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 Jan 1975
Director • British • Lives in England • Born in Oct 1982
Director • British • Lives in UK • Born in Jun 1975
Director • British • Lives in England • Born in Nov 1981
Wildstone Capital Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Damian Cox, Stuart John Smith, and 2 more are mutual people.
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Vista Poster Advertising Limited
Damian Cox, Stuart John Smith, and 2 more are mutual people.
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Worthnext Limited
Damian Cox, Stuart John Smith, and 2 more are mutual people.
Active
Outdoor Systems Limited
Damian Cox, Stuart John Smith, and 2 more are mutual people.
Active
HPP Properties Limited
Damian Cox, Stuart John Smith, and 2 more are mutual people.
Active
Adrenalin Advertising Limited
Damian Cox, Stuart John Smith, and 2 more are mutual people.
Active
City Media Outdoor Advertising Limited
Damian Cox, Stuart John Smith, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£271K
Increased by £49K (+22%)
Turnover
£22.64M
Increased by £4.46M (+25%)
Employees
3
Same as previous period
Total Assets
£29.55M
Increased by £11.64M (+65%)
Total Liabilities
-£35.85M
Increased by £11.87M (+49%)
Net Assets
-£6.3M
Decreased by £227K (+4%)
Debt Ratio (%)
121%
Decreased by 12.6% (-9%)
Latest Activity
Medium Accounts Submitted
20 Days Ago on 2 Jan 2026
Registered Address Changed
1 Month Ago on 8 Dec 2025
Mr Jonathan Chandler Details Changed
6 Months Ago on 10 Jul 2025
Confirmation Submitted
10 Months Ago on 11 Mar 2025
Mr Stuart John Smith Appointed
10 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 2 Months Ago on 21 Nov 2024
Mrs Jill Brown Hebden Appointed
1 Year 2 Months Ago on 7 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 Oct 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 11 March 2025 with updates
Submitted on 11 Mar 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
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 21 Nov 2024
Appointment of Mrs Jill Brown Hebden as a director on 7 November 2024
Submitted on 21 Nov 2024
Confirmation statement made on 20 October 2024 with no updates
Submitted on 24 Oct 2024
Repayment History
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