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Wiltech Acoustics Limited

Wiltech Acoustics Limited is an active company incorporated on 14 September 2023 with the registered office located in Heanor, Derbyshire. Wiltech Acoustics Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15138946
Private limited company
Age
1 year 11 months
Incorporated 14 September 2023
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 17 October 2024 (10 months ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 14 Sep30 Apr 2024 (7 months)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Heanor Gate Road
Heanor Gate Ind Estate
Heanor
Derbyshire
DE75 7RJ
England
Address changed on 20 Sep 2023 (1 year 11 months ago)
Previous address was 35 Derby Road Long Eaton Nottingham NG10 1LU England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jul 1977
Director • British • Lives in England • Born in Feb 1955
Director • General Manager Of Power Systems, Emea And India • French • Lives in Switzerland • Born in Jun 1973
Director • English • Lives in England • Born in Mar 1981
Director • Chief Financial Officer • American • Lives in United States • Born in Jan 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
The Wilmott Group Limited
Christopher Martin Wilmott, Valerie ANN Wilmott, and 2 more are mutual people.
Active
W B Power Services Limited
Christopher Martin Wilmott, Mr Nathan James Matson, and 1 more are mutual people.
Active
Discovery Energy UK Holding Limited
Mr Nathan James Matson is a mutual person.
Active
Discovery Energy UK Acquisition Limited
Mr Nathan James Matson is a mutual person.
Active
Jakes Breaks Ltd
Christopher Martin Wilmott is a mutual person.
Active
Wilmott Fleet Services Ltd
Mr Andrew Kenneth Wilmott, Christopher Martin Wilmott, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Aug30 Apr 2024
Traded for 8 months
Cash in Bank
£172.66K
Turnover
£6.42M
Employees
87
Total Assets
£7.05M
Total Liabilities
-£6.49M
Net Assets
£558.13K
Debt Ratio (%)
92%
Latest Activity
Charge Satisfied
1 Month Ago on 5 Aug 2025
Mr. Lenaik Andrieux Appointed
1 Month Ago on 1 Aug 2025
Mr. Nathan James Matson Appointed
1 Month Ago on 1 Aug 2025
Valerie Ann Wilmott Resigned
1 Month Ago on 1 Aug 2025
Christopher Martin Wilmott Resigned
1 Month Ago on 1 Aug 2025
Full Accounts Submitted
7 Months Ago on 31 Jan 2025
Accounting Period Shortened
9 Months Ago on 25 Nov 2024
Confirmation Submitted
9 Months Ago on 25 Nov 2024
New Charge Registered
1 Year 5 Months Ago on 20 Mar 2024
Valerie Ann Wilmott (PSC) Resigned
1 Year 6 Months Ago on 8 Mar 2024
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Documents
Appointment of Mr. Lenaik Andrieux as a director on 1 August 2025
Submitted on 11 Aug 2025
Termination of appointment of Christopher Martin Wilmott as a director on 1 August 2025
Submitted on 9 Aug 2025
Termination of appointment of Valerie Ann Wilmott as a director on 1 August 2025
Submitted on 9 Aug 2025
Appointment of Mr. Nathan James Matson as a director on 1 August 2025
Submitted on 9 Aug 2025
Satisfaction of charge 151389460001 in full
Submitted on 5 Aug 2025
Full accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Previous accounting period shortened from 30 September 2024 to 30 April 2024
Submitted on 25 Nov 2024
Confirmation statement made on 17 October 2024 with updates
Submitted on 25 Nov 2024
Registration of charge 151389460001, created on 20 March 2024
Submitted on 22 Mar 2024
Sub-division of shares on 7 March 2024
Submitted on 19 Mar 2024
Repayment History
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