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Wilkie Technical Textiles (Holding Company) Limited

Wilkie Technical Textiles (Holding Company) Limited is an active company incorporated on 24 February 2017 with the registered office located in Kirriemuir, Angus. Wilkie Technical Textiles (Holding Company) Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SC558727
Private limited company
Scottish Company
Age
8 years
Incorporated 24 February 2017
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 23 February 2025 (6 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 29 June 2025
Due by 29 March 2026 (6 months remaining)
Learn more about Wilkie Technical Textiles (Holding Company) Limited
Contact
Address
Marywell Works
Marywell Brae
Kirriemuir
Angus
DD8 4BJ
Scotland
Same address since incorporation
Telephone
01575 572502
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Mr Hamish David Rowan
Director • PSC • British • Lives in Scotland • Born in Jun 1984
Simon Duggan-Hill
Director • British • Lives in UK • Born in Jun 1965
Wallace Brett Simpson
Director • Australian,british • Lives in UK • Born in Jun 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
J. & D. Wilkie, Limited
Mr Hamish David Rowan, Wallace Brett Simpson, and 1 more are mutual people.
Active
Lorica Research Limited
Mr Hamish David Rowan is a mutual person.
Active
Digby Dyke Limited
Mr Hamish David Rowan is a mutual person.
Active
The Wave Project
Wallace Brett Simpson is a mutual person.
Active
J. & D. Wilkie (Holding Company) Limited
Mr Hamish David Rowan is a mutual person.
Active
Stewart Pinned Products Ltd
Mr Hamish David Rowan is a mutual person.
Active
WM. R. Stewart & Sons (Hacklemakers) Limited
Mr Hamish David Rowan is a mutual person.
Active
Enr Dissolution Limited
Mr Hamish David Rowan is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£7.46M
Increased by £3.08M (+70%)
Turnover
£44.08M
Decreased by £7.13M (-14%)
Employees
325
Increased by 21 (+7%)
Total Assets
£40.06M
Increased by £2.91M (+8%)
Total Liabilities
-£29.29M
Increased by £3.71M (+15%)
Net Assets
£10.77M
Decreased by £802K (-7%)
Debt Ratio (%)
73%
Increased by 4.26% (+6%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
4 Months Ago on 14 Apr 2025
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Mr Simon Duggan-Hill Appointed
11 Months Ago on 23 Sep 2024
Group Accounts Submitted
1 Year 5 Months Ago on 3 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
Mr Wallace Brett Simpson Appointed
1 Year 8 Months Ago on 1 Jan 2024
Roger Andrew Stuart Mcgill Resigned
2 Years Ago on 31 Aug 2023
Roger Andrew Stuart Mcgill Resigned
2 Years Ago on 31 Aug 2023
Jean-Christophe Marcel Roy Granier Resigned
2 Years 1 Month Ago on 4 Aug 2023
Group Accounts Submitted
2 Years 5 Months Ago on 4 Apr 2023
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Get Credit Report
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Documents
Group of companies' accounts made up to 30 June 2024
Submitted on 14 Apr 2025
Confirmation statement made on 23 February 2025 with no updates
Submitted on 5 Mar 2025
Appointment of Mr Simon Duggan-Hill as a director on 23 September 2024
Submitted on 1 Oct 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 3 Apr 2024
Confirmation statement made on 23 February 2024 with no updates
Submitted on 25 Mar 2024
Appointment of Mr Wallace Brett Simpson as a director on 1 January 2024
Submitted on 16 Jan 2024
Termination of appointment of Roger Andrew Stuart Mcgill as a secretary on 31 August 2023
Submitted on 19 Sep 2023
Termination of appointment of Roger Andrew Stuart Mcgill as a director on 31 August 2023
Submitted on 19 Sep 2023
Termination of appointment of Jean-Christophe Marcel Roy Granier as a director on 4 August 2023
Submitted on 15 Aug 2023
Group of companies' accounts made up to 30 June 2022
Submitted on 4 Apr 2023
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Repayment History
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