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Wildstone Finance Limited

Wildstone Finance Limited is an active company incorporated on 14 January 2021 with the registered office located in London, Greater London. Wildstone Finance Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13134958
Private limited company
Age
4 years
Incorporated 14 January 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (9 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Medium
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
22 Berghem Mews
Blythe Road
London
W14 0HN
England
Address changed on 13 Jan 2025 (10 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
020 77517300
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1982
Director • British • Lives in UK • Born in Apr 1979
Director • British • Lives in England • Born in Jan 1975
Director • British • Lives in UK • Born in Jun 1975
Director • Dutch • Lives in England • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
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Urban And Provincial Outdoor Advertising Limited
CSC CLS (UK) Limited, Wenda Margaretha Adriaanse, and 4 more are mutual people.
Active
Vista Poster Advertising Limited
CSC CLS (UK) Limited, Wenda Margaretha Adriaanse, and 4 more are mutual people.
Active
Outdoor Systems Limited
Wenda Margaretha Adriaanse, CSC CLS (UK) Limited, and 4 more are mutual people.
Active
Adrenalin Advertising Limited
CSC CLS (UK) Limited, Wenda Margaretha Adriaanse, and 4 more are mutual people.
Active
City Media Outdoor Advertising Limited
CSC CLS (UK) Limited, Wenda Margaretha Adriaanse, and 4 more are mutual people.
Active
Direct Posters Outdoor Limited
CSC CLS (UK) Limited, Wenda Margaretha Adriaanse, and 4 more are mutual people.
Active
Space Outdoor Limited
Wenda Margaretha Adriaanse, Damian Cox, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£32K
Increased by £26K (+433%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£197.37M
Increased by £75.2M (+62%)
Total Liabilities
-£128.9M
Increased by £106.08M (+465%)
Net Assets
£68.47M
Decreased by £30.89M (-31%)
Debt Ratio (%)
65%
Increased by 46.63% (+250%)
Latest Activity
Mr Jonathan Peter Chandler Details Changed
4 Months Ago on 10 Jul 2025
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Registered Address Changed
10 Months Ago on 13 Jan 2025
Csc Cls (Uk) Limited Resigned
10 Months Ago on 31 Dec 2024
Intertrust (Uk) Limited Details Changed
11 Months Ago on 9 Dec 2024
New Charge Registered
11 Months Ago on 4 Dec 2024
Medium Accounts Submitted
11 Months Ago on 2 Dec 2024
Wenda Margaretha Adriaanse Resigned
11 Months Ago on 20 Nov 2024
Whistler Finco Limited (PSC) Appointed
1 Year 11 Months Ago on 11 Dec 2023
Whistler Uk Bidco Limited (PSC) Resigned
1 Year 11 Months Ago on 11 Dec 2023
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Documents
Director's details changed for Mr Jonathan Peter Chandler on 10 July 2025
Submitted on 20 Oct 2025
Termination of appointment of Csc Cls (Uk) Limited as a secretary on 31 December 2024
Submitted on 3 Feb 2025
Confirmation statement made on 3 February 2025 with updates
Submitted on 3 Feb 2025
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 22 Berghem Mews Blythe Road London W14 0HN on 13 January 2025
Submitted on 13 Jan 2025
Registration of charge 131349580013, created on 4 December 2024
Submitted on 16 Dec 2024
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 14 Dec 2024
Accounts for a medium company made up to 31 December 2023
Submitted on 2 Dec 2024
Termination of appointment of Wenda Margaretha Adriaanse as a director on 20 November 2024
Submitted on 27 Nov 2024
Second filing of Confirmation Statement dated 13 January 2023
Submitted on 20 Nov 2024
Statement of capital following an allotment of shares on 1 January 2023
Submitted on 19 Nov 2024
Repayment History
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