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Wildfire Group Limited

Wildfire Group Limited is an active company incorporated on 22 November 2019 with the registered office located in Kingston upon Thames, Greater London. Wildfire Group Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12329371
Private limited company
Age
5 years
Incorporated 22 November 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (10 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (2 months remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
Address
The Albany Boathouse
Lower Ham Road
Kingston Upon Thames
Surrey
KT2 5BB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1973
Director • British • Lives in UK • Born in Oct 1963
Wildfire Employee Ownership Trust Limited
PSC
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Mutual Companies
Albatross 2024 Limited
Andrew Francis Shephard and Deborah Catherine Penton are mutual people.
Active
Wildfire PR Limited
Deborah Catherine Penton is a mutual person.
Active
Wildfire Employee Ownership Trust Limited
Deborah Catherine Penton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£268
Decreased by £15 (-5%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.99M
Decreased by £15 (-0%)
Total Liabilities
-£2
Same as previous period
Net Assets
£1.99M
Decreased by £15 (-0%)
Debt Ratio (%)
0%
Increased by 0% (0%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 13 Oct 2025
Confirmation Submitted
6 Months Ago on 12 May 2025
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
New Charge Registered
1 Year 6 Months Ago on 29 Apr 2024
Andrew Francis Shephard (PSC) Resigned
1 Year 6 Months Ago on 29 Apr 2024
Deborah Catherine Penton (PSC) Resigned
1 Year 6 Months Ago on 29 Apr 2024
Wildfire Employee Ownership Trust Limited (PSC) Appointed
1 Year 6 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 24 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 23 Nov 2023
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 13 Oct 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 12 May 2025
Confirmation statement made on 23 November 2024 with updates
Submitted on 2 Dec 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 27 Jun 2024
Change of share class name or designation
Submitted on 10 May 2024
Memorandum and Articles of Association
Submitted on 10 May 2024
Particulars of variation of rights attached to shares
Submitted on 10 May 2024
Resolutions
Submitted on 10 May 2024
Notification of Wildfire Employee Ownership Trust Limited as a person with significant control on 29 April 2024
Submitted on 6 May 2024
Statement of capital following an allotment of shares on 29 April 2024
Submitted on 6 May 2024
Repayment History
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