Register entry · No. 03663790
WILTSHIRE HOLDINGS LTD
Checks
No warning signs 8 clear · 6 can't tell yet
What was checked
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 29 Jan 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 20 Nov 2026.
Companies House register -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £557,521.
Accounts to 31 Jan 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 6 Nov 1998 (27 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
Foremost House, Radford Way, Billericay, Essex, CM12 0BT
As filed with Companies House. -
Nature of business
- 74990 Non-trading company
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Accounts
- Next due
- 29 Jan 2027
- Last made up to
- 31 Jan 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 20 Nov 2026
- Last made up to
- 6 Nov 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- WILTSHIRE HOLDINGS LTD current
- HALLMARK HOLDINGS LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jan 2025 | not published | not published | — | £557,521 | 2 |
| 31 Jan 2024 | not published | not published | — | £1,000 | 2 |
| 31 Jan 2023 | not published | not published | — | £1,000 | 2 |
| 31 Jan 2022 | not published | not published | — | £1,000 | 2 |
| 31 Jan 2021 | not published | not published | — | £-2,358,974 | 2 |
| 31 Jan 2020 * | not published | not published | — | £-2,323,530 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- P Gilbert · Director, named in the accounts to 31 Jan 2025
- C Gilbert · Director, named in the accounts to 31 Jan 2025
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Paul William Gilbert | Significant influence or control | 6 Apr 2016 | — | March 1948 | British · England |
| Mrs Christine Gilbert | Ownership of shares 75 to 100 percent | 6 Apr 2016 | — | December 1947 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is WILTSHIRE HOLDINGS LTD still trading?
The register shows WILTSHIRE HOLDINGS LTD as active.
What does WILTSHIRE HOLDINGS LTD do?
It files the industry code 74990 (Non-trading company).
When was WILTSHIRE HOLDINGS LTD set up?
It was incorporated on 6 November 1998.
When are WILTSHIRE HOLDINGS LTD's accounts due?
Next accounts are due by 29 January 2027. The last accounts were made up to 31 January 2025.
When is WILTSHIRE HOLDINGS LTD's next confirmation statement due?
By 20 November 2026.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House and its live updates. View on Companies House