WB

WILTON & BAIN GROUP LIMITED

Active

Company number 10789899

London, England · Incorporated 25 May 2017

30 Coleman Street, London, EC2R 5AL, England

Last updated on 27 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 June 2022

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 Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 June 2022

Funding

3 funding rounds
24 June 2022
Shares allotted · 0 shares allotted
—
31 May 2017
Shares allotted · 0 shares allotted
—
31 May 2017
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
16 July 2025 View
Termination Director 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
Confirmation Statement With Updates
Confirmation Statement
26 May 2023 View
Change Person Director Company With Change Date
Officers
26 May 2023 View
Change Person Director Company With Change Date
Officers
25 May 2023 View
Change Person Director Company With Change Date
Officers
25 May 2023 View
Accounts With Accounts Type Group
Accounts
30 March 2023 View
Appoint Person Director Company With Name Date
Officers
29 March 2023 View
Termination Director Company With Name Termination Date
Officers
24 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
1 August 2022 View
Resolution
Resolution
8 July 2022 View
Memorandum Articles
Incorporation
8 July 2022 View
Capital Variation Of Rights Attached To Shares
Capital
5 July 2022 View
Capital Name Of Class Of Shares
Capital
5 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 July 2022 View
Capital Allotment Shares
Capital
4 July 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
1 June 2022 View
Change Person Director Company With Change Date
Officers
1 June 2022 View
Change Person Director Company
Officers
1 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
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 Group
Accounts
17 March 2022 View
Second Filing Of Director Appointment With Name
Officers
10 February 2022 View
Appoint Person Director Company With Name Date
Officers
26 January 2022 View
Accounts With Accounts Type Group
Accounts
18 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2020 View
Accounts With Accounts Type Group
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
6 December 2018 View
Accounts With Accounts Type Group
Accounts
5 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 May 2018 View
Accounts With Accounts Type Group
Accounts
19 February 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
29 November 2017 View
Appoint Person Director Company With Name Date
Officers
16 October 2017 View
Capital Allotment Shares
Capital
28 June 2017 View
Resolution
Resolution
27 June 2017 View
Capital Name Of Class Of Shares
Capital
23 June 2017 View
Capital Variation Of Rights Attached To Shares
Capital
23 June 2017 View
Appoint Person Director Company With Name Date
Officers
13 June 2017 View
Appoint Person Director Company With Name Date
Officers
13 June 2017 View
Capital Allotment Shares
Capital
12 June 2017 View
Appoint Person Director Company With Name Date
Officers
9 June 2017 View
Appoint Person Director Company With Name Date
Officers
9 June 2017 View
Change Account Reference Date Company Current Extended
Accounts
9 June 2017 View
Termination Director Company With Name Termination Date
Officers
9 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 June 2017 View
Incorporation Company
Incorporation
25 May 2017 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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