Founded in 1990, Ashley Wilde Holdings, classified under reg no. 02557155 is an active company. Currently registered at C/o Freedman Frankl & Taylor M3 2PJ, 31 King Street West the company has been in the business for 35 years. Its financial year was closed on Wed, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 7th January 2000 Ashley Wilde Holdings Limited is no longer carrying the name Ashley Wilde.
There is a single director in the company at the moment - Ashley B., appointed on 12 November 1991. In addition, a secretary was appointed - Simon B., appointed on 31 October 1996. As of 9 July 2025, there was 1 ex secretary - Sarojbala S.. There were no ex directors.
Office Address | C/o Freedman Frankl & Taylor |
Office Address2 | Reeedham House |
Town | 31 King Street West |
Post code | M3 2PJ |
Country of origin | United Kingdom |
Registration Number | 02557155 |
Date of Incorporation | Mon, 12th Nov 1990 |
Industry | Non-trading company |
End of financial Year | 31st December |
Company age | 35 years old |
Account next due date | Mon, 30th Sep 2024 (282 days after) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Sun, 26th Nov 2023 (2023-11-26) |
Last confirmation statement dated | Sat, 12th Nov 2022 |
Position: Secretary
Appointed: 31 October 1996
Position: Director
Appointed: 12 November 1991
The register of PSCs that own or have control over the company includes 3 names. As we found, there is Giltex Limited from Manchester, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Simon B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Ashley B., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Giltex Limited
31 C/O Freedman Frankl & Taylor, Reedham House, King Street West, Manchester, M3 2PJ, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 15897305 |
Notified on | 20 August 2024 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Simon B.
Notified on | 6 April 2016 |
Ceased on | 20 August 2024 |
Nature of control: |
25-50% voting rights 25-50% shares |
Ashley B.
Notified on | 6 April 2016 |
Ceased on | 20 August 2024 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Ashley Wilde | January 7, 2000 |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
Balance Sheet | |||||
Debtors | 4 750 | 4 750 | 4 750 | 4 750 | 4 750 |
Other | |||||
Audit Fees Expenses | 51 500 | 53 999 | |||
Director Remuneration | 286 920 | 276 426 | |||
Amounts Owed By Group Undertakings | 4 750 | 4 750 | 4 750 | 4 750 | 4 750 |
Average Number Employees During Period | 165 | 162 | 171 | 180 | 148 |
Comprehensive Income Expense | 328 363 | 243 756 | 41 667 | 386 796 | |
Creditors | 23 750 | 23 750 | 23 750 | 23 750 | 23 750 |
Dividends Paid | 328 363 | 243 756 | 41 667 | 386 796 | |
Fixed Assets | 80 000 | 80 000 | 80 000 | 80 000 | 80 000 |
Investments Fixed Assets | 80 000 | 80 000 | 80 000 | 80 000 | 80 000 |
Net Current Assets Liabilities | -19 000 | -19 000 | -19 000 | -19 000 | -19 000 |
Number Shares Issued But Not Fully Paid | 1 000 | 1 000 | 1 000 | 1 000 | |
Other Creditors | 23 750 | 23 750 | 23 750 | 23 750 | 23 750 |
Other Investments Other Than Loans | 80 000 | 80 000 | 80 000 | 80 000 | 80 000 |
Par Value Share | 1 | 1 | 1 | 1 | |
Profit Loss | 1 228 192 | 243 756 | 41 667 | 1 997 800 | 386 796 |
Total Assets Less Current Liabilities | 61 000 | 61 000 | 61 000 | 61 000 | 61 000 |
Accumulated Amortisation Impairment Intangible Assets | 309 812 | 322 894 | |||
Amortisation Expense Intangible Assets | 9 812 | 13 082 | |||
Applicable Tax Rate | 19 | 19 | |||
Current Tax For Period | 283 169 | 306 772 | |||
Depreciation Expense Property Plant Equipment | 194 300 | 201 883 | |||
Dividends Paid On Shares Interim | 328 363 | 243 756 | |||
Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax | -930 258 | -505 560 | |||
Further Item Interest Expense Component Total Interest Expense | 51 364 | 36 701 | |||
Further Operating Expense Item Component Total Operating Expenses | -861 461 | -145 142 | |||
Gain Loss On Disposals Property Plant Equipment | -8 857 | -5 846 | |||
Increase From Amortisation Charge For Year Intangible Assets | 13 082 | ||||
Intangible Assets | 121 011 | 107 929 | |||
Intangible Assets Gross Cost | 430 823 | ||||
Interest Expense On Bank Overdrafts | 47 446 | 83 927 | |||
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts | 7 467 | 14 969 | |||
Interest Payable Similar Charges Finance Costs | 248 535 | 135 597 | |||
Other Deferred Tax Expense Credit | 69 928 | -15 810 | |||
Pension Other Post-employment Benefit Costs Other Pension Costs | 149 879 | 125 574 | |||
Profit Loss On Ordinary Activities Before Tax | 1 581 289 | 1 444 269 | |||
Social Security Costs | 562 667 | 498 308 | |||
Staff Costs Employee Benefits Expense | 5 623 101 | 5 533 476 | |||
Tax Expense Credit Applicable Tax Rate | 300 445 | 274 411 | |||
Tax Increase Decrease From Effect Capital Allowances Depreciation | 31 016 | 16 551 | |||
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 21 636 | ||||
Tax Tax Credit On Profit Or Loss On Ordinary Activities | 353 097 | 290 962 | |||
Turnover Revenue | 34 621 687 | 37 216 869 | |||
Wages Salaries | 4 910 555 | 4 909 594 |
Type | Category | Free download | |
---|---|---|---|
AA |
Group of companies' accounts made up to Sunday 31st December 2023 filed on: 4th, September 2024 |
accounts | Free Download (34 pages) |
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