Wilkinson Sword Limited

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wilkinson sword limited
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Large Enterprise

Wilkinson Sword Limited

00029311•Private Limited With Share Capital

99 Great Portland Street, London, W1W7NY

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Incorporated

08/07/1889

Company Age

137 years

Directors

2

Employees

125

SIC Code

46900

Risk

very low risk

Company Overview

Registration, classification & business activity

Wilkinson Sword Limited (00029311) is a private limited with share capital incorporated on 08/07/1889 (137 years old) and registered in london, W1W7NY. The company operates under SIC code 46900 - non-specialised wholesale trade.

Wilkinson sword limited is a wholesale company based out of sword house totteridge road, high wycombe, united kingdom.

Private Limited With Share Capital
SIC: 46900
Large Enterprise
Incorporated 08/07/1889
W1W7NY
125 employees

Financial Overview

Total Assets

£117.24M

Liabilities

£40.40M

Net Assets

£76.84M

Turnover

£165.20M

Cash

£22.28M

Key Metrics

125

Employees

2

Directors

2

Shareholders

Board of Directors

2
L
latanya langley
director
F
francesca de franco weissman
director

Charges

4

Registered

1

Outstanding

2

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-12-2022
Gazette Notice Compulsory
Category:Gazette
Date:29-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2020
Memorandum Articles
Category:Incorporation
Date:05-02-2020
Resolution
Category:Resolution
Date:05-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:10-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2017
Resolution
Category:Resolution
Date:07-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2016
Move Registers To Sail Company With New Address
Category:Address
Date:25-05-2016
Change Sail Address Company With New Address
Category:Address
Date:25-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2015
Capital Allotment Shares
Category:Capital
Date:08-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2015
Termination Secretary Company
Category:Officers
Date:30-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-06-2015
Legacy
Category:Capital
Date:29-05-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-05-2015
Legacy
Category:Insolvency
Date:29-05-2015
Resolution
Category:Resolution
Date:29-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:08-10-2009
Legacy
Category:Annual Return
Date:28-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2009
Legacy
Category:Annual Return
Date:16-12-2008
Legacy
Category:Officers
Date:15-12-2008
Legacy
Category:Officers
Date:15-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2008
Legacy
Category:Annual Return
Date:08-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2007
Legacy
Category:Address
Date:24-11-2006
Legacy
Category:Annual Return
Date:20-09-2006
Legacy
Category:Accounts
Date:27-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2006
Legacy
Category:Annual Return
Date:06-10-2005
Legacy
Category:Officers
Date:15-02-2005
Legacy
Category:Officers
Date:15-02-2005
Legacy
Category:Officers
Date:15-02-2005
Legacy
Category:Officers
Date:15-02-2005

Import / Export

Imports
12 Months10
60 Months57
Exports
12 Months10
60 Months58

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2027
Filing Date02/07/2026
Latest Accounts30/09/2025

Trading Addresses

99 Great Portland Street, London, W1W7NYRegistered
19-21 Brunel Road, London, W37XR

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Contact

99 Great Portland Street, London, W1W7NY