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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 1 year 12 months ago.
Status
Active
Active since incorporation
Company No
15266835
Private limited company
Age
1 year 12 months
Incorporated 7 November 2023
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 17 October 2025 (16 days ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (12 months remaining)
Last change occurred 16 days ago
Accounts
Submitted
For period 7 Nov30 Apr 2024 (5 months)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Heanor Gate Industrial Estate
Heanor Gate Road
Heanor
Derbyshire
DE75 7RJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1955
Director • English • Lives in England • Born in Mar 1981
Director • General Manager Of Power Systems, Emea And India • 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
Shareholders, PSCs & Group Structure
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Mutual Companies
W B Power Services Limited
Andrew Kenneth Wilmott, , and 2 more are mutual people.
Active
Wiltech Acoustics Limited
Christopher Martin Wilmott, Valerie ANN Wilmott, and 2 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
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
Confirmation Submitted
16 Days Ago on 17 Oct 2025
Valerie Ann Wilmott (PSC) Resigned
1 Month Ago on 19 Sep 2025
Discovery Energy Uk Acquisition Limited (PSC) Appointed
1 Month Ago on 19 Sep 2025
Christopher Martin Wilmott (PSC) Resigned
1 Month Ago on 19 Sep 2025
Andrew Kenneth Wilmott (PSC) Resigned
1 Month Ago on 19 Sep 2025
Charge Satisfied
2 Months Ago on 5 Aug 2025
Mr. Lenaik Andrieux Appointed
3 Months Ago on 1 Aug 2025
Mr. Nathan James Matson Appointed
3 Months Ago on 1 Aug 2025
Valerie Ann Wilmott Resigned
3 Months Ago on 1 Aug 2025
Christopher Martin Wilmott Resigned
3 Months Ago on 1 Aug 2025
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Documents
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
Notification of Discovery Energy Uk Acquisition Limited as a person with significant control on 19 September 2025
Submitted on 23 Sep 2025
Cessation of Valerie Ann Wilmott as a person with significant control on 19 September 2025
Submitted on 23 Sep 2025
Appointment of Mr. Lenaik Andrieux as a director on 1 August 2025
Submitted on 11 Aug 2025
Appointment of Mr. Nathan James Matson as a director on 1 August 2025
Submitted on 9 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
Satisfaction of charge 152668350001 in full
Submitted on 5 Aug 2025
Repayment History
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