Wilky Group Limited(The)
Company Profile
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SmallWilky Group Limited(the)
01032278•Private Limited With Share Capital
Parallel House, 32 London Road, Guildford, Surrey, GU12AB
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Incorporated
23/11/1971
Company Age
54 years
Directors
6
Employees
18
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Wilky Group Limited(the) (01032278) is a private limited with share capital incorporated on 23/11/1971 (54 years old) and registered in surrey, GU12AB. The company operates under SIC code 70100 - activities of head offices.
The wilky group is involved in property development, investment, management and finance. working closely together the management teams can apply an unusually wide range of skills and experience to maximise the value of each project.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 23/11/1971
GU12AB
18 employees
Financial Overview
Total Assets
£25.51M
Liabilities
£2.95M
Net Assets
£22.56M
Turnover
£2.66M
Cash
£1.64M
Key Metrics
18
Employees
6
Directors
9
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
21
Registered
0
Outstanding
0
Part Satisfied
21
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:15-07-2015
Capital Allotment Shares
Category:Capital
Date:19-06-2015
Capital Name Of Class Of Shares
Category:Capital
Date:19-06-2015
Memorandum Articles
Category:Incorporation
Date:19-06-2015
Resolution
Category:Resolution
Date:19-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2014
Auditors Resignation Company
Category:Auditors
Date:13-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2014
Accounts Amended With Accounts Type Group
Category:Accounts
Date:21-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2014
Termination Director Company With Name
Category:Officers
Date:30-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:05-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2013
Legacy
Category:Mortgage
Date:12-11-2012
Legacy
Category:Mortgage
Date:12-11-2012
Legacy
Category:Mortgage
Date:12-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2010
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2010
Legacy
Category:Annual Return
Date:03-04-2009
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:07-05-2008
Legacy
Category:Address
Date:07-05-2008
Legacy
Category:Address
Date:07-05-2008
Legacy
Category:Officers
Date:07-05-2008
Legacy
Category:Officers
Date:07-05-2008
Legacy
Category:Capital
Date:28-04-2008
Resolution
Category:Resolution
Date:03-04-2008
Resolution
Category:Resolution
Date:03-04-2008
Memorandum Articles
Category:Incorporation
Date:29-02-2008
Legacy
Category:Capital
Date:29-02-2008
Legacy
Category:Capital
Date:29-02-2008
Resolution
Category:Resolution
Date:29-02-2008
Resolution
Category:Resolution
Date:29-02-2008
Resolution
Category:Resolution
Date:29-02-2008
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2008
Legacy
Category:Officers
Date:08-10-2007
Legacy
Category:Officers
Date:08-10-2007
Legacy
Category:Address
Date:27-07-2007
Legacy
Category:Address
Date:27-07-2007
Legacy
Category:Address
Date:27-07-2007
Legacy
Category:Annual Return
Date:10-05-2007
Resolution
Category:Resolution
Date:03-04-2007
Legacy
Category:Capital
Date:03-04-2007
Accounts With Accounts Type Group
Category:Accounts
Date:20-03-2007
Legacy
Category:Mortgage
Date:16-03-2006
Legacy
Category:Annual Return
Date:09-03-2006
Legacy
Category:Officers
Date:01-03-2006
Accounts With Accounts Type Group
Category:Accounts
Date:30-01-2006
Legacy
Category:Annual Return
Date:05-04-2005
Accounts With Accounts Type Group
Category:Accounts
Date:28-01-2005
Legacy
Category:Officers
Date:05-04-2004
Legacy
Category:Annual Return
Date:03-04-2004
Legacy
Category:Accounts
Date:07-12-2003
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2003
Legacy
Category:Officers
Date:02-09-2003
Legacy
Category:Officers
Date:26-08-2003
Legacy
Category:Annual Return
Date:11-04-2003
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2002
Legacy
Category:Mortgage
Date:10-08-2002
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025
Trading Addresses
Parallel House, 32 London Road, Guildford, Surrey, GU12ABRegistered
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