Founded in 2016, Wildman, Doman & Houston, classified under reg no. 10163953 is an active company. Currently registered at Woodview 22a CR8 4AA, Purley the company has been in the business for eight years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 30th Jun 2022.
The firm has 4 directors, namely Robert O., Alistair H. and Edward H. and others. Of them, Robert O., Alistair H., Edward H., Graeme L. have been with the company the longest, being appointed on 28 February 2023. As of 29 April 2024, there were 5 ex directors - Adam K., Susan T. and others listed below. There were no ex secretaries.
| Office Address | Woodview 22a |
| Office Address2 | Burcott Road |
| Town | Purley |
| Post code | CR8 4AA |
| Country of origin | United Kingdom |
| Registration Number | 10163953 |
| Date of Incorporation | Thu, 5th May 2016 |
| Industry | Non-life insurance |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 18th May 2024 (2024-05-18) |
| Last confirmation statement dated | Thu, 4th May 2023 |
Position: Corporate Secretary
Appointed: 28 February 2023
Position: Director
Appointed: 28 February 2023
Position: Director
Appointed: 28 February 2023
Position: Director
Appointed: 28 February 2023
Position: Director
Appointed: 28 February 2023
The list of persons with significant control that own or control the company is made up of 2 names. As BizStats researched, there is Jensten Group Limited from Huntingdon, United Kingdom. This PSC is categorised as "a limited by shares", 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 one in the PSC register is Gregory W. This PSC owns 50,01-75% shares.
Jensten Group Limited
Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08304780 |
| Notified on | 28 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gregory W.
| Notified on | 5 May 2016 |
| Ceased on | 28 February 2023 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 494 | 30 529 | 149 672 | 953 |
| Net Assets Liabilities | 744 | |||
| Other | ||||
| Accrued Liabilities | 750 | |||
| Amounts Owed To Group Undertakings | 1 069 721 | 1 530 171 | 1 130 792 | |
| Corporation Tax Payable | 8 100 | 1 092 | 1 092 | |
| Creditors | 750 | 2 705 056 | 2 511 910 | 1 134 028 |
| Investments Fixed Assets | 3 015 000 | 3 015 000 | 3 015 000 | |
| Investments In Group Undertakings Participating Interests | 3 015 000 | 3 015 000 | 3 015 000 | |
| Net Current Assets Liabilities | -2 674 527 | -2 362 238 | -1 133 075 | |
| Other Creditors | 1 627 235 | 980 647 | 2 144 | |
| Total Assets Less Current Liabilities | 340 473 | 652 762 | 1 881 925 | |
| Type | Category | Free download | |
|---|---|---|---|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 16th, January 2024 |
other | Free Download (3 pages) |
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