WILDMORE POULTRY LIMITED

Active Boston

Other letting and operating of own or leased real estate

2 employees website.com
Other letting and operating of own or leased real estate
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WILDMORE POULTRY LIMITED

Other letting and operating of own or leased real estate

Founded 9 Nov 2017 Active Boston, England 2 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 30 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 17 Mar 2026 Next due 25 Feb 2027 9 months remaining
Net assets £951K £187K 2025 year on year
Total assets £4M £6K 2025 year on year
Total Liabilities £4M £182K 2025 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Laburnum House Main Road Langrick Boston Lincolnshire PE22 7AN England

Full company profile for WILDMORE POULTRY LIMITED (11057066), an active company based in Boston, England. Incorporated 9 Nov 2017. Other letting and operating of own or leased real estate. 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 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2018–2025)

Cash in Bank

N/A

Net Assets

£950.65k

Increased by £187.29k (+25%)

Total Liabilities

£3.52M

Decreased by £181.61k (-5%)

Turnover

N/A

Employees

2

Debt Ratio

79%

Decreased by 4 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec 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
Status
Grant, Nicola JayneDirectorBritishEngland549 Nov 2017Active
Grant, Paul JohnDirectorBritishEngland569 Nov 2017Active

Shareholders

Shareholders (3)

Nicola Jayne Grant Paul John Grant Roythornes Trustees Limited
49.0%
2,400
Paul John Grant
45.9%
2,250

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Mr Paul John Grant

British

Active
Notified 9 Nov 2017
Residence England
DOB August 1969
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mrs Nicola Jayne Grant

British

Active
Notified 14 Dec 2018
Residence England
DOB April 1972
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors
Active
Notified 14 Dec 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Linda May Whatton

Ceased 14 Dec 2018

Ceased

Group Structure

Group Structure

ROYTHORNES LLP united kingdom
WILDMORE POULTRY LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Land adjoining Laburnum House, Main Road, Langrick, Boston EAST LINDSEY
Freehold-7 Feb 2019
Land adjoining Laburnum House, Main Road, Langrick, Boston
Freehold
Added 7 Feb 2019
District EAST LINDSEY

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
17 Mar 2026Confirmation StatementConfirmation statement made on 11 Feb 2026 with updates
17 Feb 2025Confirmation StatementConfirmation statement made on 11 Feb 2025 with no updates
17 Feb 2025Persons With Significant ControlChange to Roythornes Trustees Limited as a person with significant control on 18 Nov 2024
19 Dec 2024AccountsAnnual accounts made up to 30 Jun 2024
30 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

17 Mar 2026 Confirmation Statement

Confirmation statement made on 11 Feb 2026 with updates

17 Feb 2025 Confirmation Statement

Confirmation statement made on 11 Feb 2025 with no updates

17 Feb 2025 Persons With Significant Control

Change to Roythornes Trustees Limited as a person with significant control on 18 Nov 2024

19 Dec 2024 Accounts

Annual accounts made up to 30 Jun 2024

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

1 months ago on 30 Mar 2026

Confirmation statement made on 11 Feb 2026 with updates

1 months ago on 17 Mar 2026

Confirmation statement made on 11 Feb 2025 with no updates

1 years ago on 17 Feb 2025

Change to Roythornes Trustees Limited as a person with significant control on 18 Nov 2024

1 years ago on 17 Feb 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 19 Dec 2024