WILSON VALE HOLDINGS LIMITED

Active London

Event catering activities

4 employees website.com
Lifestyle and entertainment Event catering activities
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WILSON VALE HOLDINGS LIMITED

Event catering activities

Founded 3 Mar 2017 Active London, England 4 employees website.com
Lifestyle and entertainment Event catering activities
Accounts Submitted 30 Jun 2025 Next due 30 Jun 2026 27 days remaining
Confirmation Submitted 16 Mar 2026 Next due 16 Mar 2027 9 months remaining
Net assets £102K £667 2024 year on year
Total assets £281K £20K 2024 year on year
Total Liabilities £180K £20K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Lighthouse 368 Gray's Inn Road London WC1X 8BB England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WILSON VALE HOLDINGS LIMITED (10651064), an active lifestyle and entertainment company based in London, England. Incorporated 3 Mar 2017. Event catering activities. 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 Oct → 30 Sept 2024
Type small
Next accounts 30 Sept 2025
Due by 30 Jun 2026 27 days remaining

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£61.49k

Decreased by £183.00 (-0%)

Net Assets

£101.68k

Decreased by £667.00 (-1%)

Total Liabilities

£179.80k

Increased by £20.48k (+13%)

Turnover

N/A

Employees

4

Debt Ratio

64%

Increased by 3 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept 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

2 active 1 resigned
Status
Johnson, CarlDirectorBritishEngland4110 Dec 2021Active
Milligan-smith, Helen Louise, Mrs.DirectorBritishEngland4510 Dec 2021Active

Shareholders

Shareholders (1)

Aramark Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Aramark Limited

United Kingdom

Active
Notified 10 Dec 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Andrew Stuart Wilson

Ceased 10 Dec 2021

Ceased

Carolyne Julie Vale

Ceased 10 Dec 2021

Ceased

Group Structure

Group Structure

ARAMARK LIMITED united kingdom
WILSON VALE HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2026OfficersChange to director Mrs Helen Louise Milligan-Smith on 14 Oct 2025
29 Apr 2026OfficersChange Person Secretary Company With Change Date
29 Apr 2026OfficersChange to director Mr Carl Johnson on 14 Oct 2025
16 Mar 2026Confirmation StatementConfirmation statement made on 2 Mar 2026 with no updates
24 Oct 2025Persons With Significant ControlChange to Aramark Limited as a person with significant control on 14 Oct 2025
29 Apr 2026 Officers

Change to director Mrs Helen Louise Milligan-Smith on 14 Oct 2025

29 Apr 2026 Officers

Change Person Secretary Company With Change Date

29 Apr 2026 Officers

Change to director Mr Carl Johnson on 14 Oct 2025

16 Mar 2026 Confirmation Statement

Confirmation statement made on 2 Mar 2026 with no updates

24 Oct 2025 Persons With Significant Control

Change to Aramark Limited as a person with significant control on 14 Oct 2025

Recent Activity

Latest Activity

Change to director Mrs Helen Louise Milligan-Smith on 14 Oct 2025

1 months ago on 29 Apr 2026

Change Person Secretary Company With Change Date

1 months ago on 29 Apr 2026

Change to director Mr Carl Johnson on 14 Oct 2025

1 months ago on 29 Apr 2026

Confirmation statement made on 2 Mar 2026 with no updates

2 months ago on 16 Mar 2026

Change to Aramark Limited as a person with significant control on 14 Oct 2025

7 months ago on 24 Oct 2025