Wilton Patisserie Limited

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Wilton Patisserie Limited

05953343Private Limited With Share Capital

49-53 Chase Side, Southgate, London, N145BU
Incorporated

02/10/2006

Company Age

19 years

Directors

2

Employees

34

SIC Code

47240

Risk

very low risk

Company Overview

Registration, classification & business activity

Wilton Patisserie Limited (05953343) is a private limited with share capital incorporated on 02/10/2006 (19 years old) and registered in london, N145BU. The company operates under SIC code 47240 - retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores.

Private Limited With Share Capital
SIC: 47240
Micro
Incorporated 02/10/2006
N145BU
34 employees

Financial Overview

Total Assets

£3.50M

Liabilities

£337.1K

Net Assets

£3.16M

Est. Turnover

£7.62M

AI Estimated
Unreported
Cash

£595.8K

Key Metrics

34

Employees

2

Directors

3

Shareholders

Board of Directors

2

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

65
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-01-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2012
Capital Allotment Shares
Category:Capital
Date:01-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2010
Termination Director Company With Name
Category:Officers
Date:28-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2009
Legacy
Category:Officers
Date:19-08-2009
Legacy
Category:Officers
Date:19-08-2009
Legacy
Category:Annual Return
Date:16-12-2008
Legacy
Category:Address
Date:03-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2008
Legacy
Category:Mortgage
Date:28-12-2007
Legacy
Category:Mortgage
Date:28-12-2007
Legacy
Category:Accounts
Date:10-12-2007
Legacy
Category:Officers
Date:27-11-2007
Legacy
Category:Capital
Date:26-11-2007
Legacy
Category:Annual Return
Date:08-10-2007
Legacy
Category:Officers
Date:24-10-2006
Legacy
Category:Officers
Date:24-10-2006
Legacy
Category:Officers
Date:24-10-2006
Legacy
Category:Officers
Date:24-10-2006
Incorporation Company
Category:Incorporation
Date:02-10-2006

Import / Export

Imports
12 Months3
60 Months40
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date10/09/2025
Latest Accounts31/12/2024

Trading Addresses

49 Chase Side, Southgate, London, N145BU

Contact

02088863444
wilton-patisserie.co.uk
49-53 Chase Side, Southgate, London, N145BU