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Wilson Vale Holdings Limited

Wilson Vale Holdings Limited is an active company incorporated on 3 March 2017 with the registered office located in London, Greater London. Wilson Vale Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10651064
Private limited company
Age
8 years
Incorporated 3 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (8 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
The Lighthouse
368 Gray's Inn Road
London
WC1X 8BB
England
Address changed on 23 Oct 2025 (8 days ago)
Previous address was Office 202, Floor 2, the Lighthouse 1 Kings Cross Bridge London N1 9NW United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Sep 1984
Director • Managing Director • British • Lives in UK • Born in Oct 1980
Director • British • Lives in England • Born in Oct 1960
Director • British • Lives in England • Born in Jul 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
By Word Of Mouth Limited
Helen Louise Milligan-Smith and Mr Carl Johnson are mutual people.
Active
Wilson Vale Catering Management Limited
Helen Louise Milligan-Smith and Mr Carl Johnson are mutual people.
Active
Graysons Restaurants Limited
Helen Louise Milligan-Smith and Mr Carl Johnson are mutual people.
Active
Graysons Limited
Helen Louise Milligan-Smith and Mr Carl Johnson are mutual people.
Active
Graysons Venues Limited
Helen Louise Milligan-Smith and Mr Carl Johnson are mutual people.
Active
Word On The Street (UK Events) Limited
Helen Louise Milligan-Smith and Mr Carl Johnson are mutual people.
Active
Graysons Hospitality Limited
Helen Louise Milligan-Smith and Mr Carl Johnson are mutual people.
Active
Aramark Limited
Helen Louise Milligan-Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£61.49K
Decreased by £183 (-0%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£281.49K
Increased by £19.82K (+8%)
Total Liabilities
-£179.8K
Increased by £20.48K (+13%)
Net Assets
£101.68K
Decreased by £667 (-1%)
Debt Ratio (%)
64%
Increased by 2.99% (+5%)
Latest Activity
Registered Address Changed
8 Days Ago on 23 Oct 2025
Aramark Limited (PSC) Details Changed
17 Days Ago on 14 Oct 2025
Aramark Limited (PSC) Details Changed
17 Days Ago on 14 Oct 2025
Small Accounts Submitted
4 Months Ago on 30 Jun 2025
Registered Address Changed
5 Months Ago on 3 Jun 2025
Confirmation Submitted
7 Months Ago on 12 Mar 2025
Aramark Limited (PSC) Details Changed
7 Months Ago on 6 Mar 2025
Mrs. Helen Louise Milligan-Smith Details Changed
1 Year 6 Months Ago on 2 May 2024
Small Accounts Submitted
1 Year 7 Months Ago on 3 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Mar 2024
Get Credit Report
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Documents
Change of details for Aramark Limited as a person with significant control on 14 October 2025
Submitted on 24 Oct 2025
Registered office address changed from Office 202, Floor 2, the Lighthouse 1 Kings Cross Bridge London N1 9NW United Kingdom to The Lighthouse 368 Gray's Inn Road London WC1X 8BB on 23 October 2025
Submitted on 23 Oct 2025
Change of details for Aramark Limited as a person with significant control on 14 October 2025
Submitted on 23 Oct 2025
Accounts for a small company made up to 30 September 2024
Submitted on 30 Jun 2025
Registered office address changed from Ascent 4 Farnborough Aerospace Centre Farnborough Hampshire GU14 6XN United Kingdom to Office 202, Floor 2, the Lighthouse 1 Kings Cross Bridge London N1 9NW on 3 June 2025
Submitted on 3 Jun 2025
Change of details for Aramark Limited as a person with significant control on 6 March 2025
Submitted on 19 Mar 2025
Confirmation statement made on 2 March 2025 with no updates
Submitted on 12 Mar 2025
Memorandum and Articles of Association
Submitted on 1 Nov 2024
Statement of company's objects
Submitted on 28 Oct 2024
Director's details changed for Mrs. Helen Louise Milligan-Smith on 2 May 2024
Submitted on 31 May 2024
Repayment History
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