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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.
Watch Company
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
(3 months ago)
Next confirmation dated
26 May 2026
Due by
9 June 2026
(9 months remaining)
Last change occurred
29 days ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Group
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Wilton & Bain Group Holdings Limited
Contact
Address
30 Coleman Street
London
EC2R 5AL
England
Address changed on
15 Nov 2024
(10 months ago)
Previous address was
55 Old Broad Street London EC2M 1RX United Kingdom
Companies in EC2R 5AL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
27
Controllers (PSC)
1
David James Heron
Director • Managing Director • British • Lives in England • Born in Apr 1978
Nina Elizabeth Spencer
Director • Non Executive Director • British • Lives in UK • Born in Mar 1978
Benjamin Richard Latreuille
Director • British • Lives in England • Born in Aug 1976
Piers Marmion
Director • British • Lives in England • Born in Feb 1959
Jeremy Sinclair Lindsay Mobbs
Director • British • Lives in England • Born in Dec 1975
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Wilton And Bain Limited
Jeremy Sinclair Lindsay Mobbs, Benjamin Richard Latreuille, and 4 more are mutual people.
Active
WBRS Global Limited
Jeremy Sinclair Lindsay Mobbs, Benjamin Richard Latreuille, and 3 more are mutual people.
Active
Wilton & Bain Management Solutions Limited
Jeremy Sinclair Lindsay Mobbs, Benjamin Richard Latreuille, and 3 more are mutual people.
Active
Wilton & Bain Group Limited
Benjamin Richard Latreuille, David James Heron, and 3 more are mutual people.
Active
Maison Margaux Limited
Jeremy Sinclair Lindsay Mobbs and Benjamin Richard Latreuille are mutual people.
Active
CBRE Investment Management (UK Funds) Limited
Nina Elizabeth Spencer is a mutual person.
Active
Jackson Lombard Limited
Benjamin Richard Latreuille is a mutual person.
Active
Sario Partners Limited
Benjamin Richard Latreuille is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 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%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
29 Days Ago on 13 Aug 2025
Own Shares Purchased
1 Month Ago on 5 Aug 2025
Own Shares Purchased
1 Month Ago on 5 Aug 2025
Own Shares Purchased
1 Month Ago on 5 Aug 2025
Group Accounts Submitted
1 Month Ago on 1 Aug 2025
Own Shares Purchased
1 Month Ago on 22 Jul 2025
Own Shares Purchased
1 Month Ago on 22 Jul 2025
Jeremy Sinclair Lindsay Mobbs Resigned
2 Months Ago on 11 Jul 2025
Benjamin Richard Latreuille Resigned
2 Months Ago on 11 Jul 2025
New Charge Registered
2 Months Ago on 11 Jul 2025
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Get Credit Report
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Documents
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
Termination of appointment of Jeremy Sinclair Lindsay Mobbs as a director on 11 July 2025
Submitted on 16 Jul 2025
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Repayment History
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See All Charges & CCJs