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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 5 years ago.
Status
Active
Active since incorporation
Company No
13134958
Private limited company
Age
5 years
Incorporated 14 January 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 3 February 2025 (11 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (25 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Second Floor (North) Fifty Paddington
50 Eastbourne Terrace
London
W2 6LG
United Kingdom
Address changed on 8 Dec 2025 (1 month ago)
Previous address was 22 Berghem Mews Blythe Road London W14 0HN England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1975
Director • British • Lives in England • Born in Oct 1982
Director • British • Lives in UK • Born in Jun 1975
Whistler Finco Limited
PSC
Shareholders, PSCs & Group Structure
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Vista Poster Advertising Limited
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Worthnext Limited
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Outdoor Systems Limited
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HPP Properties Limited
Jonathan Peter Chandler, Damian Cox, and 1 more are mutual people.
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Adrenalin Advertising Limited
Jonathan Peter Chandler, Damian Cox, and 1 more are mutual people.
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City Media Outdoor Advertising Limited
Jonathan Peter Chandler, Damian Cox, and 1 more are mutual people.
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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
Medium Accounts Submitted
20 Days Ago on 2 Jan 2026
Registered Address Changed
1 Month Ago on 8 Dec 2025
Mr Jonathan Peter Chandler Details Changed
6 Months Ago on 10 Jul 2025
Confirmation Submitted
11 Months Ago on 3 Feb 2025
Registered Address Changed
1 Year Ago on 13 Jan 2025
Csc Cls (Uk) Limited Resigned
1 Year Ago on 31 Dec 2024
Intertrust (Uk) Limited Details Changed
1 Year 1 Month Ago on 9 Dec 2024
New Charge Registered
1 Year 1 Month Ago on 4 Dec 2024
Medium Accounts Submitted
1 Year 1 Month Ago on 2 Dec 2024
Wenda Margaretha Adriaanse Resigned
1 Year 2 Months Ago on 20 Nov 2024
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Documents
Accounts for a medium company made up to 31 December 2024
Submitted on 2 Jan 2026
Registered office address changed from 22 Berghem Mews Blythe Road London W14 0HN England to Second Floor (North) Fifty Paddington 50 Eastbourne Terrace London W2 6LG on 8 December 2025
Submitted on 8 Dec 2025
Director's details changed for Mr Jonathan Peter Chandler on 10 July 2025
Submitted on 20 Oct 2025
Confirmation statement made on 3 February 2025 with updates
Submitted on 3 Feb 2025
Termination of appointment of Csc Cls (Uk) Limited as a secretary on 31 December 2024
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
Repayment History
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