WA

WILTON AND BAIN LIMITED

Active

Company number 04237091

London, England · Incorporated 19 June 2001

30 Coleman Street, London, EC2R 5AL, England

Last updated on 6 April 2026

Other activities of employment placement agencies · SIC 78109

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 May 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
14 May 2025
Next due
28 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wilton & Bain Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
31 May 2017

Funding

3 funding rounds
31 May 2017
Shares allotted · 0 shares allotted
—
31 May 2017
Shares allotted · 0 shares allotted
—
20 July 2010
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
21 January 2026 View
Accounts With Accounts Type Full
Accounts
31 July 2025 View
Termination Director Company With Name Termination Date
Officers
24 July 2025 View
Termination Director Company With Name Termination Date
Officers
16 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
16 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2024 View
Change Person Director Company With Change Date
Officers
22 April 2024 View
Accounts With Accounts Type Full
Accounts
26 March 2024 View
Change Person Director Company With Change Date
Officers
26 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
25 May 2023 View
Change Person Director Company With Change Date
Officers
25 May 2023 View
Accounts With Accounts Type Full
Accounts
30 March 2023 View
Appoint Person Director Company With Name Date
Officers
29 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
3 August 2022 View
Termination Director Company With Name Termination Date
Officers
1 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2022 View
Change Person Director Company With Change Date
Officers
30 May 2022 View
Change Person Director Company With Change Date
Officers
30 May 2022 View
Change Person Director Company With Change Date
Officers
30 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2022 View
Accounts With Accounts Type Full
Accounts
17 March 2022 View
Accounts With Accounts Type Full
Accounts
18 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2021 View
Appoint Person Director Company With Name Date
Officers
26 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2020 View
Accounts With Accounts Type Full
Accounts
5 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2019 View
Appoint Person Director Company With Name Date
Officers
21 March 2019 View
Accounts With Accounts Type Full
Accounts
5 December 2018 View
Appoint Person Director Company With Name Date
Officers
25 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2018 View
Accounts With Accounts Type Full
Accounts
19 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2017 View
Termination Director Company With Name Termination Date
Officers
16 October 2017 View
Appoint Person Director Company With Name Date
Officers
11 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Capital Allotment Shares
Capital
22 June 2017 View
Resolution
Resolution
20 June 2017 View
Resolution
Resolution
16 June 2017 View
Resolution
Resolution
15 June 2017 View
Capital Allotment Shares
Capital
7 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 June 2017 View
Accounts With Accounts Type Group
Accounts
5 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2016 View
Change Person Director Company With Change Date
Officers
14 July 2016 View
Change Person Director Company With Change Date
Officers
14 July 2016 View
Change Person Director Company With Change Date
Officers
8 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2015 View
Change Person Director Company With Change Date
Officers
23 June 2015 View
Change Person Director Company With Change Date
Officers
23 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
14 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
23 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2013 View
Second Filing Of Form With Form Type
Document Replacement
23 January 2013 View
Appoint Person Director Company With Name
Officers
15 November 2012 View
Capital Allotment Shares
Capital
9 November 2012 View
Resolution
Resolution
9 November 2012 View
Resolution
Resolution
9 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2012 View
Change Person Director Company With Change Date
Officers
22 June 2012 View
Change Person Secretary Company With Change Date
Officers
22 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2012 View
Legacy
Mortgage
6 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
17 October 2011 View
Change Person Director Company With Change Date
Officers
2 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
15 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2010 View
Resolution
Resolution
15 September 2010 View
Resolution
Resolution
7 September 2010 View
Capital Alter Shares Subdivision
Capital
5 August 2010 View
Capital Allotment Shares
Capital
5 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2010 View
Change Person Director Company With Change Date
Officers
5 August 2010 View
Change Person Director Company With Change Date
Officers
5 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 January 2010 View
Legacy
Annual Return
30 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2009 View
Legacy
Annual Return
3 July 2008 View
Legacy
Officers
3 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2007 View
Legacy
Officers
5 July 2007 View
Legacy
Annual Return
5 July 2007 View
Legacy
Officers
5 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2007 View
Legacy
Annual Return
6 July 2006 View
Legacy
Officers
6 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2005 View
Legacy
Annual Return
18 July 2005 View
Legacy
Mortgage
19 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2005 View
Legacy
Annual Return
27 July 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 March 2004 View
Legacy
Mortgage
12 November 2003 View
Legacy
Annual Return
30 June 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2003 View
Legacy
Address
24 March 2003 View
Legacy
Annual Return
16 June 2002 View
Legacy
Address
1 March 2002 View
Incorporation Company
Incorporation
19 June 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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