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Wildsmith Holdings Ltd

Wildsmith Holdings Ltd is an active company incorporated on 3 November 2020 with the registered office located in Rochdale, Lancashire. Wildsmith Holdings Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12993435
Private limited company
Age
5 years
Incorporated 3 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2025 (1 month ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
10 Oakenshaw View Whitworth
Rochdale
Lancashire
OL12 8SP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1964
Director • British • Lives in England • Born in Jul 2006
Director • British • Lives in UK • Born in May 2002
Director • British • Lives in UK • Born in Apr 1971
Mr Richard Mark Wildsmith
PSC • British • Lives in England • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
PF Concept UK Operations Ltd
Richard Mark Wildsmith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£5.72K
Decreased by £14.54K (-72%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£513.73K
Decreased by £14.54K (-3%)
Total Liabilities
-£458.56K
Decreased by £42.91K (-9%)
Net Assets
£55.17K
Increased by £28.37K (+106%)
Debt Ratio (%)
89%
Decreased by 5.67% (-6%)
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Oct 2025
Full Accounts Submitted
2 Months Ago on 19 Aug 2025
Confirmation Submitted
1 Year Ago on 12 Nov 2024
Mr Thomas Alexander Wildsmith (PSC) Details Changed
1 Year Ago on 18 Oct 2024
Thomas Alexander Wildsmith (PSC) Resigned
1 Year Ago on 18 Oct 2024
James Richard Wildsmith (PSC) Resigned
1 Year Ago on 18 Oct 2024
James Richard Wildsmith (PSC) Details Changed
1 Year Ago on 18 Oct 2024
Thomas Alexander Wildsmith (PSC) Appointed
1 Year Ago on 18 Oct 2024
Mr Thomas Alexander Wildsmith Appointed
1 Year Ago on 18 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 29 Aug 2024
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Documents
Confirmation statement made on 3 October 2025 with no updates
Submitted on 3 Oct 2025
Change of details for Mr Thomas Alexander Wildsmith as a person with significant control on 18 October 2024
Submitted on 22 Aug 2025
Change of details for James Richard Wildsmith as a person with significant control on 18 October 2024
Submitted on 21 Aug 2025
Cessation of James Richard Wildsmith as a person with significant control on 18 October 2024
Submitted on 21 Aug 2025
Cessation of Thomas Alexander Wildsmith as a person with significant control on 18 October 2024
Submitted on 21 Aug 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 19 Aug 2025
Notification of Thomas Alexander Wildsmith as a person with significant control on 18 October 2024
Submitted on 12 Nov 2024
Appointment of Mr Thomas Alexander Wildsmith as a director on 18 October 2024
Submitted on 12 Nov 2024
Confirmation statement made on 2 November 2024 with updates
Submitted on 12 Nov 2024
Resolutions
Submitted on 2 Nov 2024
Repayment History
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