WILTON NOMINEES LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
W

WILTON NOMINEES LIMITED

Activities of other holding companies n.e.c.

Founded 22 Mar 2002 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 14 Jan 2026 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 14 Jan 2026 Next due 28 Jan 2027 7 months remaining
Net assets £100 £0 2025 year on year
Total assets £100 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom

Full company profile for WILTON NOMINEES LIMITED (04402122), an active company based in London, United Kingdom. Incorporated 22 Mar 2002. Activities of other holding companies n.e.c.. 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 May → 30 Apr 2025
Type dormant
Next accounts 30 Apr 2026
Due by 31 Jan 2027 8 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£100.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Wilton Uk (group) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

WILTON NOMINEES LIMITED Current Company
TORSIDE (UK) LIMITED united kingdom
ACKTON LIMITED united kingdom
WSL-CYAN LIMITED united kingdom
MIREENA LIMITED united kingdom
LANSDOWNE HALL LIMITED united kingdom
FRANKIE FAMILY LIMITED united kingdom
WILTON PBG LIMITED united kingdom
WSL RAM LIMITED united kingdom
12 RAYS LIMITED united kingdom
PETALUDA LIMITED united kingdom
CELLCOTEC LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
14 Jan 2026Confirmation StatementConfirmation statement made on 14 Jan 2026 with no updates
17 Dec 2025AddressChange Registered Office Address Company With Date Old Address New Address
2 Apr 2025OfficersChange to director Mr Stavros Loizou on 1 Apr 2025
2 Apr 2025AddressChange Registered Office Address Company With Date Old Address New Address
14 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

14 Jan 2026 Confirmation Statement

Confirmation statement made on 14 Jan 2026 with no updates

17 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

2 Apr 2025 Officers

Change to director Mr Stavros Loizou on 1 Apr 2025

2 Apr 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2025

4 months ago on 14 Jan 2026

Confirmation statement made on 14 Jan 2026 with no updates

4 months ago on 14 Jan 2026

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 17 Dec 2025

Change to director Mr Stavros Loizou on 1 Apr 2025

1 years ago on 2 Apr 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 2 Apr 2025