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Wilton Mews Estates Limited

Wilton Mews Estates Limited is an active company incorporated on 22 December 2015 with the registered office located in Ashby-de-la-Zouch, Leicestershire. Wilton Mews Estates Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09927128
Private limited company
Age
10 years
Incorporated 22 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 9 days
Dated 21 December 2024 (1 year ago)
Next confirmation dated 21 December 2025
Was due on 4 January 2026 (9 days ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (9 months remaining)
Contact
Address
Staunton House Melbourne Road
Staunton Harold
Ashby-De-La-Zouch
Leicestershire
LE65 1RW
Address changed on 15 Nov 2024 (1 year 1 month ago)
Previous address was PO Box 4385 09927128 - Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1964
Director • British • Lives in England • Born in May 1962
Director • British • Lives in England • Born in Feb 1942
Lord Michael David Glendonbrook
PSC • British • Lives in England • Born in Feb 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
Hartman Property Management Limited
Martin Peter Ritchie is a mutual person.
Active
Fernbrook Estates Limited
Martin Peter Ritchie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2M
Decreased by £109.78K (-5%)
Total Liabilities
-£3.18M
Increased by £77.07K (+2%)
Net Assets
-£1.18M
Decreased by £186.85K (+19%)
Debt Ratio (%)
159%
Increased by 11.9% (+8%)
Latest Activity
Mr Derek Laud Details Changed
1 Month Ago on 10 Dec 2025
Mr Derek Laud Details Changed
1 Month Ago on 10 Dec 2025
Mr Martin Peter Ritchie Appointed
1 Month Ago on 10 Dec 2025
Full Accounts Submitted
9 Months Ago on 15 Apr 2025
Confirmation Submitted
1 Year Ago on 10 Jan 2025
Registered Address Changed
1 Year 1 Month Ago on 15 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 27 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 17 Feb 2023
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Documents
Secretary's details changed for Mr Derek Laud on 10 December 2025
Submitted on 18 Dec 2025
Director's details changed for Mr Derek Laud on 10 December 2025
Submitted on 17 Dec 2025
Appointment of Mr Martin Peter Ritchie as a director on 10 December 2025
Submitted on 15 Dec 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 15 Apr 2025
Confirmation statement made on 21 December 2024 with no updates
Submitted on 10 Jan 2025
Registered office address changed from PO Box 4385 09927128 - Companies House Default Address Cardiff CF14 8LH to Staunton House Melbourne Road Staunton Harold Ashby-De-La-Zouch Leicestershire LE65 1RW on 15 November 2024
Submitted on 15 Nov 2024
Elect to keep the directors' residential address register information on the public register
Submitted on 23 Oct 2024
Submitted on 14 Oct 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 18 Jul 2024
Confirmation statement made on 21 December 2023 with no updates
Submitted on 9 Feb 2024
Repayment History
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