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Wilton & Bain Group Holdings Limited

Wilton & Bain Group Holdings Limited is an active company incorporated on 27 May 2022 with the registered office located in London, City of London. Wilton & Bain Group Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14137256
Private limited company
Age
3 years
Incorporated 27 May 2022
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 26 May 2025 (8 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (3 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (1 month remaining)
Contact
Address
30 Coleman Street
London
EC2R 5AL
England
Address changed on 15 Nov 2024 (1 year 2 months ago)
Previous address was 55 Old Broad Street London EC2M 1RX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
27
Controllers (PSC)
1
Director • Non Executive Director • British • Lives in UK • Born in Mar 1978
Director • British • Lives in England • Born in Feb 1959
Director • Managing Director • British • Lives in England • Born in Apr 1978
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wilton And Bain Limited
David James Heron, Piers Marmion, and 1 more are mutual people.
Active
Wilton & Bain Group Limited
David James Heron, Piers Marmion, and 1 more are mutual people.
Active
WBRS Global Limited
David James Heron and Piers Marmion are mutual people.
Active
Wilton & Bain Management Solutions Limited
David James Heron and Piers Marmion are mutual people.
Active
CBRE Investment Management (UK Funds) Limited
Nina Elizabeth Spencer is a mutual person.
Active
Sandcastle Holdco Limited
Nina Elizabeth Spencer is a mutual person.
Active
Spencer Smith Partners Ltd
Nina Elizabeth Spencer is a mutual person.
Active
ACDC Advisory Limited
David James Heron is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.5M
Decreased by £1.4M (-48%)
Turnover
£17.95M
Decreased by £5.76M (-24%)
Employees
73
Decreased by 8 (-10%)
Total Assets
£12.2M
Decreased by £14.57M (-54%)
Total Liabilities
-£26.47M
Decreased by £610K (-2%)
Net Assets
-£14.27M
Decreased by £13.96M (+4459%)
Debt Ratio (%)
217%
Increased by 115.78% (+114%)
Latest Activity
Oneib Saeed Resigned
1 Month Ago on 9 Jan 2026
Confirmation Submitted
6 Months Ago on 13 Aug 2025
Own Shares Purchased
6 Months Ago on 5 Aug 2025
Own Shares Purchased
6 Months Ago on 5 Aug 2025
Own Shares Purchased
6 Months Ago on 5 Aug 2025
Group Accounts Submitted
6 Months Ago on 1 Aug 2025
Own Shares Purchased
6 Months Ago on 22 Jul 2025
Own Shares Purchased
6 Months Ago on 22 Jul 2025
Jeremy Sinclair Lindsay Mobbs Resigned
7 Months Ago on 11 Jul 2025
Benjamin Richard Latreuille Resigned
7 Months Ago on 11 Jul 2025
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Documents
Termination of appointment of Oneib Saeed as a director on 9 January 2026
Submitted on 21 Jan 2026
Confirmation statement made on 26 May 2025 with updates
Submitted on 13 Aug 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 5 Aug 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 5 Aug 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 5 Aug 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 1 Aug 2025
Resolutions
Submitted on 23 Jul 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 22 Jul 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 22 Jul 2025
Memorandum and Articles of Association
Submitted on 18 Jul 2025
Repayment History
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