WILD STONE UK LIMITED

12240946
Active Exeter

Retail sale of hardware, paints and glass in specialised stores

12 employees website.com
Property, infrastructure and construction Building materials & components Retail sale of hardware, paints and glass in specialised stores
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WILD STONE UK LIMITED

12240946

Retail sale of hardware, paints and glass in specialised stores

Founded 3 Oct 2019 Active Exeter, United Kingdom 12 employees website.com
Property, infrastructure and construction Building materials & components Retail sale of hardware, paints and glass in specialised stores
Accounts Submitted 26 Jan 2026 Next due 28 Feb 2027 7 months remaining
Confirmation Submitted 21 Oct 2025 Next due 16 Oct 2026 3 months remaining
Net assets £-95K £80K 2025 year on year
Total assets £466K £113K 2025 year on year
Total Liabilities £561K £32K 2025 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

3 Southernhay West Exeter Devon EX1 1JG United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for WILD STONE UK LIMITED (12240946), an active property, infrastructure and construction company based in Exeter, United Kingdom. Incorporated 3 Oct 2019. Retail sale of hardware, paints and glass in specialised stores. 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 Jun → 31 May 2025
Type total-exemption-full
Next accounts 31 May 2026
Due by 28 Feb 2027 7 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2025)

Cash in Bank

£62.00

Decreased by £4.92k (-99%)

Net Assets

-£94.94k

Decreased by £80.35k (-551%)

Total Liabilities

£561.24k

Decreased by £32.23k (-5%)

Turnover

N/A

Employees

12

Debt Ratio

120%

Increased by 17 (+17%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 May Year End
2024
31 May 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,000 Shares £10 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jan 20201,000£10£0.01

Officers

Officers

2 active 1 resigned
Status
Roger Alfred PearsonDirectorBritishEngland491 Feb 2022Active
Simon Bruce PearsonDirectorBritishUnited Kingdom583 Oct 2019Active

Shareholders

Shareholders (1)

Consilium Cxxi Holdings Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 3 Oct 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

WILD STONE UK LIMITED Current Company

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 May 2026MortgageMortgage Satisfy Charge Full
20 Feb 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
26 Jan 2026AccountsAnnual accounts made up to 31 May 2025
21 Oct 2025Confirmation StatementConfirmation statement made on 2 Oct 2025 with no updates
17 Oct 2025OfficersTermination of Roger Alfred Pearson as director on 17 Oct 2025
18 May 2026 Mortgage

Mortgage Satisfy Charge Full

20 Feb 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

26 Jan 2026 Accounts

Annual accounts made up to 31 May 2025

21 Oct 2025 Confirmation Statement

Confirmation statement made on 2 Oct 2025 with no updates

17 Oct 2025 Officers

Termination of Roger Alfred Pearson as director on 17 Oct 2025

Recent Activity

Latest Activity

Mortgage Satisfy Charge Full

1 months ago on 18 May 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

4 months ago on 20 Feb 2026

Annual accounts made up to 31 May 2025

5 months ago on 26 Jan 2026

Confirmation statement made on 2 Oct 2025 with no updates

8 months ago on 21 Oct 2025

Termination of Roger Alfred Pearson as director on 17 Oct 2025

8 months ago on 17 Oct 2025