Wilton(St.James'S)Limited
Company Profile
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SmallWilton(st.james's)limited
00369593•Private Limited With Share Capital
55 Jermyn Street, London, SW1Y6LX
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Incorporated
24/09/1941
Company Age
84 years
Directors
6
Employees
69
SIC Code
56101
Risk
very low risk
Company Overview
Registration, classification & business activity
Wilton(st.james's)limited (00369593) is a private limited with share capital incorporated on 24/09/1941 (84 years old) and registered in london, SW1Y6LX. The company operates under SIC code 56101 and is classified as Small.
When george william wilton opened his shellfish-mongers close to haymarket in 1742, he could have had no idea that his business would still be thriving nearly 275 years later.george’s oysters were a great success with the local traders and, after devoting 28 years of his life to serving, he passed t...
Private Limited With Share Capital
SIC: 56101
Small
Incorporated 24/09/1941
SW1Y6LX
69 employees
Financial Overview
Total Assets
£8.11M
Liabilities
£1.50M
Net Assets
£6.61M
Turnover
£5.76M
Cash
£2.01M
Key Metrics
69
Employees
6
Directors
2
Shareholders
2
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2022
Gazette Notice Compulsory
Category:Gazette
Date:31-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:22-10-2012
Termination Secretary Company With Name
Category:Officers
Date:22-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:11-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2009
Legacy
Category:Officers
Date:12-08-2009
Legacy
Category:Officers
Date:05-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2009
Legacy
Category:Annual Return
Date:28-11-2008
Legacy
Category:Address
Date:28-11-2008
Legacy
Category:Address
Date:28-11-2008
Legacy
Category:Address
Date:28-11-2008
Legacy
Category:Officers
Date:27-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2008
Legacy
Category:Annual Return
Date:20-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2007
Legacy
Category:Annual Return
Date:23-11-2006
Legacy
Category:Annual Return
Date:24-11-2005
Legacy
Category:Officers
Date:30-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2004
Legacy
Category:Annual Return
Date:08-12-2004
Legacy
Category:Annual Return
Date:20-01-2004
Legacy
Category:Officers
Date:20-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2004
Legacy
Category:Officers
Date:06-11-2003
Legacy
Category:Officers
Date:06-11-2003
Legacy
Category:Officers
Date:06-11-2003
Legacy
Category:Officers
Date:06-11-2003
Legacy
Category:Address
Date:06-11-2003
Legacy
Category:Officers
Date:09-06-2003
Legacy
Category:Officers
Date:09-06-2003
Legacy
Category:Officers
Date:09-06-2003
Legacy
Category:Officers
Date:02-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2003
Legacy
Category:Mortgage
Date:17-12-2002
Legacy
Category:Annual Return
Date:25-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2001
Legacy
Category:Annual Return
Date:15-11-2001
Legacy
Category:Mortgage
Date:14-11-2001
Legacy
Category:Officers
Date:10-08-2001
Legacy
Category:Officers
Date:09-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2000
Legacy
Category:Annual Return
Date:15-11-2000
Legacy
Category:Address
Date:13-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2000
Legacy
Category:Officers
Date:30-12-1999
Legacy
Category:Annual Return
Date:19-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-1999
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date11/12/2025
Latest Accounts31/03/2025
Trading Addresses
55 Jermyn Street, London, SW1Y6LXRegistered
55 Jermyn Street, London, SW1Y6LX
Related Companies
10
Contact
kitchen@wiltons.co.ukreception@wiltons.co.ukreserve@wiltons.co.ukwiltons.co.uk
55 Jermyn Street, London, SW1Y6LX