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The Wilmott Group Limited

The Wilmott Group Limited is an active company incorporated on 7 November 2023 with the registered office located in Heanor, Derbyshire. The Wilmott Group Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15266835
Private limited company
Age
2 years 2 months
Incorporated 7 November 2023
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 17 October 2025 (2 months ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 7 Nov30 Apr 2024 (5 months)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (17 days remaining)
Contact
Address
Heanor Gate Industrial Estate
Heanor Gate Road
Heanor
Derbyshire
DE75 7RJ
United Kingdom
Address changed on 11 Nov 2025 (2 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • General Manager Of Power Systems, Emea A • French • Lives in Switzerland • Born in Jun 1973
Director • British • Lives in England • Born in Jul 1977
Director • Chief Financial Officer • American • Lives in United States • Born in Jan 1981
Discovery Energy UK Acquisition Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
W B Power Services Limited
Mr Lenaik Andrieux, Mr Nathan James Matson, and 1 more are mutual people.
Active
Wiltech Acoustics Limited
Mr Lenaik Andrieux and Mr Nathan James Matson 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
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£7.01M
Decreased by £13.34M (-66%)
Turnover
£147.67M
Increased by £38.54M (+35%)
Employees
392
Increased by 171 (+77%)
Total Assets
£133.99M
Increased by £49.75M (+59%)
Total Liabilities
-£113.28M
Increased by £42.82M (+61%)
Net Assets
£20.71M
Increased by £6.93M (+50%)
Debt Ratio (%)
85%
Increased by 0.9% (+1%)
Latest Activity
New Charge Registered
1 Month Ago on 17 Nov 2025
Registers Moved To Inspection Address
2 Months Ago on 11 Nov 2025
Inspection Address Changed
2 Months Ago on 10 Nov 2025
Confirmation Submitted
2 Months Ago on 17 Oct 2025
Valerie Ann Wilmott (PSC) Resigned
3 Months Ago on 19 Sep 2025
Discovery Energy Uk Acquisition Limited (PSC) Appointed
3 Months Ago on 19 Sep 2025
Christopher Martin Wilmott (PSC) Resigned
3 Months Ago on 19 Sep 2025
Andrew Kenneth Wilmott (PSC) Resigned
3 Months Ago on 19 Sep 2025
Mr. Lenaik Andrieux Appointed
5 Months Ago on 1 Aug 2025
Mr. Nathan James Matson Appointed
5 Months Ago on 1 Aug 2025
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Documents
Resolutions
Submitted on 15 Dec 2025
Memorandum and Articles of Association
Submitted on 15 Dec 2025
Registration of charge 152668350002, created on 17 November 2025
Submitted on 19 Nov 2025
Submitted on 14 Nov 2025
Statement of capital following an allotment of shares on 1 August 2025
Submitted on 14 Nov 2025
Register(s) moved to registered inspection location 35 Derby Road Long Eaton Nottingham NG10 1LU
Submitted on 11 Nov 2025
Register inspection address has been changed to 35 Derby Road Long Eaton Nottingham NG10 1LU
Submitted on 10 Nov 2025
Confirmation statement made on 17 October 2025 with updates
Submitted on 17 Oct 2025
Cessation of Andrew Kenneth Wilmott as a person with significant control on 19 September 2025
Submitted on 23 Sep 2025
Cessation of Christopher Martin Wilmott as a person with significant control on 19 September 2025
Submitted on 23 Sep 2025
Repayment History
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