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B C WILES AND SON LIMITED

Active Peterborough

Freight transport by road

27 employees Website
Supply chain, manufacturing and commerce models Logistics & distribution Freight transport by road
B

B C WILES AND SON LIMITED

Freight transport by road

Founded 17 Aug 2004 Active Peterborough, England 27 employees bcwiles.com
Supply chain, manufacturing and commerce models Logistics & distribution Freight transport by road
Accounts Submitted 30 Oct 2025
Confirmation Statement Submitted 6 Aug 2025
Net assets £6.66M £567.65K 2024 year on year
Total assets £7.28M £325.97K 2024 year on year
Total Liabilities £615.85K £241.68K 2024 year on year
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Trundle Mere Trundle Mere Holme Road, Yaxley Peterborough PE7 3NA England

Office (Peterborough)

175A Broadway, Yaxley, Peterborough PE7 3NT

Telephone

0173 324 0085

Website

bcwiles.com

Credit Report

Discover B C WILES AND SON LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£3.82M

Increased by £178.14k (+5%)

Net Assets

£6.66M

Increased by £567.65k (+9%)

Total Liabilities

£615.85k

Decreased by £241.68k (-28%)

Turnover

N/A

Employees

27

Decreased by 2 (-7%)

Debt Ratio

8%

Decreased by 4 (-33%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Dec 20111£1£1

Officers

Officers

3 active 2 resigned
Status
Jill WilesSecretaryBritishUnknown—17 Aug 2004Active
Jill WilesDirectorBritishUnited Kingdom5714 Jan 2011Active
Martin David WilesDirectorBritishEngland6317 Aug 2004Active

Shareholders

Shareholders (2)

Martin David Wiles
50.0%
121 Aug 2015
Jill Wiles
50.0%
121 Aug 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Martin David Wiles

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Jill Wiles

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

B C WILES AND SON LIMITED Current Company
B C WILES LIMITED united kingdom shares 50 to 75 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
30 Oct 2025AccountsAnnual accounts made up to 2025-01-31View(12 pages)
6 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-06 with no updatesView(3 pages)
28 Jul 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
14 Aug 2024Confirmation StatementConfirmation statement made on 2024-08-13 with no updatesView(3 pages)
19 Jun 2024AccountsAnnual accounts made up to 2024-01-31View(10 pages)
30 Oct 2025 Accounts

Annual accounts made up to 2025-01-31

View Document(12 pages)
6 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-06 with no updates

View Document(3 pages)
28 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
14 Aug 2024 Confirmation Statement

Confirmation statement made on 2024-08-13 with no updates

View Document(3 pages)
19 Jun 2024 Accounts

Annual accounts made up to 2024-01-31

View Document(10 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2025-01-31

3 months ago on 30 Oct 2025

Confirmation statement made on 2025-08-06 with no updates

6 months ago on 6 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 28 Jul 2025

Confirmation statement made on 2024-08-13 with no updates

1 years ago on 14 Aug 2024

Annual accounts made up to 2024-01-31

1 years ago on 19 Jun 2024