WILTSHIRE HOLDINGS LTD

Active Billericay

Non-trading company

2 employees website.com
Non-trading company
W

WILTSHIRE HOLDINGS LTD

Non-trading company

Founded 6 Nov 1998 Active Billericay, United Kingdom 2 employees website.com
Non-trading company

Previous Company Names

HALLMARK HOLDINGS LIMITED 6 Nov 1998 — 5 Aug 2004
Accounts Submitted 28 Jan 2026 Next due 29 Oct 2026 5 months remaining
Confirmation Submitted 23 Dec 2025 Next due 20 Nov 2026 5 months remaining
Net assets £558K £557K 2024 year on year
Total assets £558K £557K 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Foremost House Radford Way Billericay Essex CM12 0BT

Full company profile for WILTSHIRE HOLDINGS LTD (03663790), an active company based in Billericay, United Kingdom. Incorporated 6 Nov 1998. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Feb → 31 Jan 2025
Type total-exemption-full
Next accounts 29 Jan 2026
Due by 29 Oct 2026 5 months remaining

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£557.52k

Increased by £556.52k (+55652%)

Total Liabilities

N/A

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Gilbert, ChristineSecretaryBritishUnknown1 Mar 2004Active

Shareholders

Shareholders (2)

Christine Gilbert
90.0%
Paul William Gilbert
10.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mrs Christine Gilbert

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1947
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Paul William Gilbert

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1948
Nature of Control
  • Significant Influence Or Control

Christine Gilbert

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1947
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jan 2026AccountsAnnual accounts made up to 31 Jan 2025
23 Dec 2025Confirmation StatementConfirmation statement made on 6 Nov 2025 with no updates
29 Jan 2025AccountsAnnual accounts made up to 31 Jan 2024
8 Nov 2024Confirmation StatementConfirmation statement made on 6 Nov 2024 with no updates
7 Nov 2023Confirmation StatementConfirmation statement made on 6 Nov 2023 with no updates
28 Jan 2026 Accounts

Annual accounts made up to 31 Jan 2025

23 Dec 2025 Confirmation Statement

Confirmation statement made on 6 Nov 2025 with no updates

29 Jan 2025 Accounts

Annual accounts made up to 31 Jan 2024

8 Nov 2024 Confirmation Statement

Confirmation statement made on 6 Nov 2024 with no updates

7 Nov 2023 Confirmation Statement

Confirmation statement made on 6 Nov 2023 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Jan 2025

3 months ago on 28 Jan 2026

Confirmation statement made on 6 Nov 2025 with no updates

5 months ago on 23 Dec 2025

Annual accounts made up to 31 Jan 2024

1 years ago on 29 Jan 2025

Confirmation statement made on 6 Nov 2024 with no updates

1 years ago on 8 Nov 2024

Confirmation statement made on 6 Nov 2023 with no updates

2 years ago on 7 Nov 2023