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Wilfinn Limited

Wilfinn Limited is an active company incorporated on 9 August 2021 with the registered office located in Hitchin, Hertfordshire. Wilfinn Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13556982
Private limited company
Age
4 years
Incorporated 9 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 May 2025 (4 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
7-8 Portmill Lane
Hitchin
Hertfordshire
SG5 1DJ
England
Address changed on 25 Jul 2025 (1 month ago)
Previous address was 71 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in Wales • Born in Apr 1989
Director • British • Lives in England • Born in Apr 1990
SWBG Holdings Limited
PSC
James Finn Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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James Anthony Wilson is a mutual person.
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James Anthony Wilson is a mutual person.
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WRV Ec Holding Company Ltd
James Anthony Wilson is a mutual person.
Active
WRV Ec SW Ltd
James Anthony Wilson is a mutual person.
Active
WRV Ec WM Ltd
James Anthony Wilson is a mutual person.
Active
WRV Ec Cardiff Ltd
James Anthony Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£654
Decreased by £8.73K (-93%)
Turnover
Unreported
Same as previous period
Employees
31
Decreased by 13 (-30%)
Total Assets
£213.98K
Decreased by £106.15K (-33%)
Total Liabilities
-£196.5K
Decreased by £5.01K (-2%)
Net Assets
£17.48K
Decreased by £101.13K (-85%)
Debt Ratio (%)
92%
Increased by 28.88% (+46%)
Latest Activity
Registered Address Changed
1 Month Ago on 25 Jul 2025
James Finn Holdings Limited (PSC) Details Changed
2 Months Ago on 1 Jul 2025
Swbg Holdings Limited (PSC) Details Changed
2 Months Ago on 1 Jul 2025
Full Accounts Submitted
3 Months Ago on 19 May 2025
Confirmation Submitted
4 Months Ago on 8 May 2025
James Wilson Holdings Limited (PSC) Details Changed
5 Months Ago on 27 Mar 2025
James Finn Holdings Limited (PSC) Appointed
8 Months Ago on 8 Jan 2025
James Wilson Holdings Limited (PSC) Appointed
8 Months Ago on 8 Jan 2025
James Robert Finn (PSC) Resigned
8 Months Ago on 8 Jan 2025
James Anthony Wilson (PSC) Resigned
8 Months Ago on 8 Jan 2025
Get Credit Report
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Documents
Registered office address changed from 71 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY England to 7-8 Portmill Lane Hitchin Hertfordshire SG5 1DJ on 25 July 2025
Submitted on 25 Jul 2025
Change of details for Swbg Holdings Limited as a person with significant control on 1 July 2025
Submitted on 25 Jul 2025
Change of details for James Finn Holdings Limited as a person with significant control on 1 July 2025
Submitted on 25 Jul 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 19 May 2025
Cessation of James Anthony Wilson as a person with significant control on 8 January 2025
Submitted on 8 May 2025
Cessation of James Robert Finn as a person with significant control on 8 January 2025
Submitted on 8 May 2025
Change of details for James Wilson Holdings Limited as a person with significant control on 27 March 2025
Submitted on 8 May 2025
Notification of James Wilson Holdings Limited as a person with significant control on 8 January 2025
Submitted on 8 May 2025
Notification of James Finn Holdings Limited as a person with significant control on 8 January 2025
Submitted on 8 May 2025
Confirmation statement made on 8 May 2025 with updates
Submitted on 8 May 2025
Repayment History
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