WILTONS HOLDINGS LIMITED
Licensed restaurants
WILTONS HOLDINGS LIMITED
Licensed restaurants
Previous Company Names
Contact & Details
Contact
Registered Address
55 Jermyn Street London SW1Y 6LX England
Full company profile for WILTONS HOLDINGS LIMITED (00485994), an active lifestyle and entertainment company based in London, England. Incorporated 2 Sept 1950. Licensed restaurants. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2013–2024)
Cash in Bank
£2.83M
Net Assets
£2.84M
Total Liabilities
£3.88M
Turnover
£10.20M
Employees
130
Debt Ratio
58%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 14 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (3)
Bartholomew Guy Peerless
British
- Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust
Mrs Clementine Silvia Fraser
British
- Ownership Of Shares 25 To 50 Percent As Trust
- Voting Rights 25 To 50 Percent As Trust
Mr James Daryl Hambro
British
- Ownership Of Shares 50 To 75 Percent
- Voting Rights 50 To 75 Percent
- Right To Appoint And Remove Directors
Mary Christine Hambro
Ceased 3 Jan 2018
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
61 and 63 Jermyn Street, London (SW1Y 6LX) CITY OF WESTMINSTER | Leasehold | - | 27 Jan 2005 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 12 Feb 2026 | Confirmation Statement | Confirmation statement made on 3 Feb 2026 with no updates | |
| 11 Dec 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 3 Feb 2025 | Confirmation Statement | Confirmation statement made on 3 Feb 2025 with no updates | |
| 27 Jan 2025 | Accounts | Annual accounts made up to 31 Mar 2024 | |
| 1 Sept 2024 | Address | Change Registered Office Address Company With Date Old Address New Address |
Confirmation statement made on 3 Feb 2026 with no updates
Annual accounts made up to 31 Mar 2025
Confirmation statement made on 3 Feb 2025 with no updates
Annual accounts made up to 31 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
Recent Activity
Latest Activity
Confirmation statement made on 3 Feb 2026 with no updates
3 months ago on 12 Feb 2026
Annual accounts made up to 31 Mar 2025
5 months ago on 11 Dec 2025
Confirmation statement made on 3 Feb 2025 with no updates
1 years ago on 3 Feb 2025
Annual accounts made up to 31 Mar 2024
1 years ago on 27 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 years ago on 1 Sept 2024