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Wildgoose Investment Holdings Limited

Wildgoose Investment Holdings Limited is an active company incorporated on 12 November 2021 with the registered office located in Horsham, West Sussex. Wildgoose Investment Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13741361
Private limited company
Age
3 years
Incorporated 12 November 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 November 2024 (11 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Blatchford Close
Horsham
Horsham
West Sussex
RH13 5RF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1969
Mr Daniel Stephen Gilmore
PSC • British • Lives in England • Born in Jul 1969
Mrs Heidi Gilmore
PSC • British • Lives in UK • Born in Oct 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Arun Business Consortium Ltd
Daniel Stephen Gilmore is a mutual person.
Active
Bailey Total Building Envelope Limited
Daniel Stephen Gilmore is a mutual person.
Active
Wildgoose (UK) Limited
Daniel Stephen Gilmore is a mutual person.
Active
Waterside (UK) Limited
Daniel Stephen Gilmore is a mutual person.
Active
Bleiswijk Limited
Daniel Stephen Gilmore is a mutual person.
Active
Bailey Products Ltd
Daniel Stephen Gilmore is a mutual person.
Active
Wildgoose Services Limited
Daniel Stephen Gilmore is a mutual person.
Active
Bailey CW Limited
Daniel Stephen Gilmore is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£24.9K
Increased by £23.57K (+1778%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.5M
Increased by £1.23M (+54%)
Total Liabilities
-£1.79M
Increased by £625.08K (+54%)
Net Assets
£1.71M
Increased by £606.55K (+55%)
Debt Ratio (%)
51%
Decreased by 0.18% (-0%)
Latest Activity
New Charge Registered
5 Months Ago on 23 May 2025
Full Accounts Submitted
6 Months Ago on 31 Mar 2025
Confirmation Submitted
11 Months Ago on 12 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 15 Aug 2024
New Charge Registered
1 Year 9 Months Ago on 11 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 11 Aug 2023
Accounting Period Extended
2 Years 2 Months Ago on 10 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 17 Nov 2022
Heidi Gilmore (PSC) Appointed
3 Years Ago on 21 Dec 2021
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Documents
Registration of charge 137413610002, created on 23 May 2025
Submitted on 28 May 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 31 Mar 2025
Confirmation statement made on 11 November 2024 with updates
Submitted on 12 Nov 2024
Resolutions
Submitted on 9 Nov 2024
Resolutions
Submitted on 9 Nov 2024
Statement of capital following an allotment of shares on 17 October 2024
Submitted on 6 Nov 2024
Statement of capital following an allotment of shares on 16 October 2024
Submitted on 6 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 15 Aug 2024
Registration of charge 137413610001, created on 11 January 2024
Submitted on 17 Jan 2024
Confirmation statement made on 11 November 2023 with no updates
Submitted on 13 Nov 2023
Repayment History
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