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Wilmett Holdings Limited

Wilmett Holdings Limited is an active company incorporated on 5 June 2020 with the registered office located in Bedford, Bedfordshire. Wilmett Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12648816
Private limited company
Age
5 years
Incorporated 5 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (10 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
23 Woburn Street
Ampthill
Bedford
MK45 2HP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
5
Director • English • Lives in England • Born in Apr 1968
Director • British • Lives in England • Born in Apr 1966
Mrs Louise ANN Primett
PSC • British • Lives in England • Born in Apr 1968
Mr Richard Clive Wilson
PSC • British • Lives in England • Born in Apr 1966
Mr James Wilson
PSC • British • Lives in England • Born in Aug 1998
Shareholders, PSCs & Group Structure
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Mutual Companies
Ampthill Park Management Company Ltd
Richard Clive Wilson is a mutual person.
Active
Primett Holdings Limited
Louise ANN Wilson is a mutual person.
Active
Marston Business Park Management Company Limited
Richard Clive Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£7.06K
Decreased by £24.01K (-77%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£739.39K
Decreased by £2.54K (-0%)
Total Liabilities
-£720.01K
Decreased by £28.31K (-4%)
Net Assets
£19.38K
Increased by £25.77K (-403%)
Debt Ratio (%)
97%
Decreased by 3.48% (-3%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 26 Feb 2025
Confirmation Submitted
9 Months Ago on 16 Jan 2025
Full Accounts Submitted
1 Year 8 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Isabelle Primett (PSC) Appointed
2 Years 2 Months Ago on 18 Aug 2023
Mrs Louise Ann Primett (PSC) Details Changed
2 Years 2 Months Ago on 18 Aug 2023
Mr Richard Clive Wilson (PSC) Details Changed
2 Years 2 Months Ago on 18 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 23 Jun 2023
Brandon Primett (PSC) Appointed
3 Years Ago on 29 Apr 2022
James Wilson (PSC) Appointed
3 Years Ago on 10 Dec 2021
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 26 Feb 2025
Confirmation statement made on 2 January 2025 with no updates
Submitted on 16 Jan 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 1 Mar 2024
Confirmation statement made on 2 January 2024 with updates
Submitted on 2 Jan 2024
Change of details for Mr Richard Clive Wilson as a person with significant control on 18 August 2023
Submitted on 22 Aug 2023
Change of details for Mrs Louise Ann Primett as a person with significant control on 18 August 2023
Submitted on 22 Aug 2023
Notification of Brandon Primett as a person with significant control on 29 April 2022
Submitted on 22 Aug 2023
Notification of Isabelle Primett as a person with significant control on 18 August 2023
Submitted on 22 Aug 2023
Notification of James Wilson as a person with significant control on 10 December 2021
Submitted on 22 Aug 2023
Confirmation statement made on 4 June 2023 with no updates
Submitted on 23 Jun 2023
Repayment History
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