Ltd Facts The UK company register, as filed

Register entry · No. 06757376

WILTON PARK HOLDINGS LIMITED

Active Private Limited Company Incorporated 25 Nov 2008

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    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 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 9 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £377,275.

    Accounts to 31 Dec 2024 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 25 Nov 2008 (17 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 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    14-15 LOWER GROSVENOR PLACE, LONDON, SW1W 0EX

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    9 Dec 2026
    Last made up to
    25 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. WILTON PARK HOLDINGS LIMITED current
    2. BEAN PARTNERS UK HOLDINGS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 not published not published — £377,275 2
31 Dec 2023 (13 months) not published not published — £378,479 2
30 Nov 2022 not published not published — £379,807 2
30 Nov 2021 not published not published — £380,888 2
30 Nov 2020 not published not published — £381,607 2
30 Nov 2019 not published not published — £362,689 2

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Damian William Colin Woodward Director Director 25 Nov 2008 — August 1970 Australian · United Kingdom
Nicholas Peter Cronin Director 4 Nov 2026 — October 1983 British · England
Amar Roy Secretary 10 Feb 2026 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Damian William Colin Woodward Significant influence or control 25 Nov 2016 — August 1970 Australian · 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

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Questions

Is WILTON PARK HOLDINGS LIMITED still trading?

The register shows WILTON PARK HOLDINGS LIMITED as active.

What does WILTON PARK HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was WILTON PARK HOLDINGS LIMITED set up?

It was incorporated on 25 November 2008.

When are WILTON PARK HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is WILTON PARK HOLDINGS LIMITED's next confirmation statement due?

By 9 December 2026.

Who runs WILTON PARK HOLDINGS LIMITED?

WILTON PARK HOLDINGS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

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  3. 06780270 APLH LIMITED Active Private Limited Company Inc. 24 Dec 2008 70100 · Activities of head offices
  4. 06780317 CERBERUS HOLDINGS LIMITED Active Private Limited Company Inc. 24 Dec 2008 70100 · Activities of head offices
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House