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Wmil Group Limited

Wmil Group Limited is an active company incorporated on 7 December 2023 with the registered office located in Eastleigh, Hampshire. Wmil Group Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15333876
Private limited company
Age
1 year 9 months
Incorporated 7 December 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (6 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 7 Dec31 Mar 2025 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Northover House 132 A Bournemouth Road
Chandler's Ford
Eastleigh
SO53 3AL
England
Address changed on 22 Dec 2023 (1 year 8 months ago)
Previous address was C/O Onside Accounting Limited 4-6 Spicer Street St. Albans Hertfordshire AL3 4PQ England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
13
Controllers (PSC)
1
Director • Director • Venture Capitalist • British • Lives in UK • Born in Mar 1986
Director • British • Lives in England • Born in Sep 1951
Director • British • Lives in England • Born in Jun 1961
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Martin Bevis Gray is a mutual person.
Active
Thinksprint Limited
Amory Alexander De Give Poulden is a mutual person.
Active
Mga Managers Limited
Mr Martin Bevis Gray is a mutual person.
Active
Happy Fly Limited
Mr Martin Bevis Gray is a mutual person.
Active
HPT (Holdings) Limited
Mr Martin Bevis Gray is a mutual person.
Active
Sidecar Ventures Ltd
Amory Alexander De Give Poulden is a mutual person.
Active
Centrix Management Limited
Mr Martin Bevis Gray is a mutual person.
Active
Walsingham Holdings Limited
Mr Martin Bevis Gray is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 1 Dec31 Mar 2025
Traded for 16 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£8.55M
Total Liabilities
-£196.73K
Net Assets
£8.35M
Debt Ratio (%)
2%
Latest Activity
Full Accounts Submitted
7 Days Ago on 5 Sep 2025
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Accounting Period Extended
7 Months Ago on 14 Feb 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Mr Amory Alexander De Give Poulden Details Changed
8 Months Ago on 23 Dec 2024
Notification of PSC Statement
1 Year 4 Months Ago on 8 May 2024
Mr Garry Clifford Watson Appointed
1 Year 5 Months Ago on 18 Mar 2024
Mr Martin Bevis Gray Appointed
1 Year 9 Months Ago on 11 Dec 2023
Hp Leaders Gp Limited, Acting in Its Capacity as General Partner of Hp Leaders Fund Lp (PSC) Resigned
1 Year 9 Months Ago on 11 Dec 2023
Bryn Hamilton Jones Resigned
1 Year 9 Months Ago on 11 Dec 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 5 Sep 2025
Confirmation statement made on 26 February 2025 with updates
Submitted on 26 Feb 2025
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 14 Feb 2025
Confirmation statement made on 6 December 2024 with updates
Submitted on 23 Dec 2024
Director's details changed for Mr Amory Alexander De Give Poulden on 23 December 2024
Submitted on 23 Dec 2024
Resolutions
Submitted on 6 Aug 2024
Memorandum and Articles of Association
Submitted on 6 Aug 2024
Notification of a person with significant control statement
Submitted on 8 May 2024
Appointment of Mr Garry Clifford Watson as a director on 18 March 2024
Submitted on 22 Mar 2024
Memorandum and Articles of Association
Submitted on 19 Jan 2024
Repayment History
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