Company information:
Wilton(St.James'S)Limited (No: 00369593)
Address: C/O SHARON MARTI, 45 PALL MALL, LONDON, SW1Y 5JG, ENGLAND
Status: Active
Incorporated: 24-Sep-1941
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 23-Jan-2025
Industry Class: 56101 - Licensed restaurants
Current Director: CLEMENTINE SILVIA FRASER ( DOB: Jun-1976 From: Dec-2004 )
Current Director: CLEMENTINE SILVIA FRASER ( DOB: Jun-1976 From: Dec-2004 )
Current Director: JAMES DARYL HAMBRO ( DOB: Mar-1949 From: Jun-1992 )
Current Director: CLEMENTINE SYLVIA HAMBRO ( DOB: Jun-1976 From: Dec-2004 )
Current Director: JASON ALEXANDER PHILLIPS ( DOB: Oct-1971 From: Apr-2020 )
Current Director: JASON ALEXANDER PHILLIPS ( DOB: Oct-1971 From: Apr-2020 )
Current Director: ANDREW JAMES STEEL ( DOB: Feb-1968 From: Oct-2003 )
Current Secretary: SHARON MARTI ( From: Oct-2012 )
Resigned Director: JOHN EMANUEL BODIE ( DOB: Aug-1930 From: Nov-1991 To: Jun-2003 )
Resigned Director: NICHOLAS DONALD JAMES FREEMAN ( DOB: Jun-1938 From: Nov-1991 To: Jun-1992 )
Resigned Director: WILLY BENEDICT GEGEN BAUER ( DOB: Nov-1937 From: May-1996 To: Jun-2003 )
Resigned Director: MARY CHRISTINE HAMBRO ( DOB: Apr-1950 From: Jul-2009 To: Jan-2018 )
Resigned Director: RUPERT NICHOLAS HAMBRO ( DOB: Jun-1943 From: Nov-1991 To: Apr-2003 )
Resigned Director: RICHARD ALEXANDER HAMBRO ( DOB: Oct-1946 From: Nov-1991 To: Apr-2009 )
Resigned Director: THOMAS BERNARD MANNING HOLCROFT ( DOB: Aug-1947 From: Sep-1998 To: Oct-2003 )
Resigned Director: MARGARET ANN LEVIN ( DOB: Nov-1943 From: Jul-2001 To: Jun-2003 )
Resigned Director: GILES RICHARD CARLESS SHEPARD ( DOB: Apr-1937 From: Nov-1991 To: Jul-2001 )
Resigned Director: ARTHUR NICHOLAS WINSTON SOAMES ( DOB: Feb-1948 From: May-1998 To: Jun-2003 )
Resigned Secretary: WILLY BENEDICT GEGEN BAUER ( DOB: Nov-1937 From: May-1996 To: May-1997 )
Resigned Secretary: ROBERT CHARLES ORLANDO HELLYER ( DOB: Sep-1952 From: Nov-1991 To: May-1997 )
Resigned Secretary: THOMAS BERNARD MANNING HOLCROFT ( DOB: Aug-1947 From: Dec-1998 To: Oct-2003 )
Resigned Secretary: HANNAH ELIZABETH MARSHALL ( DOB: Sep-1966 From: Oct-2003 To: Jun-2012 )
Resigned Secretary: ANDREW JAMES STEEL ( DOB: Feb-1968 From: May-1997 To: Dec-1998 )
Persons of Significant Control:
Wiltons Holdings Limited, C/O Sharon Marti 45 Pall Mall, London, SW1Y 5JG: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 832,673 | 735,555 | 619,566 | 581,759 | 486,827 | 832673.0,735555.0,619566.0,581759.0,486827.0 |
| Current assets | 5,013,744 | 5,341,035 | 5,005,892 | 5,716,649 | 6,403,404 | 5013744.0,5341035.0,5005892.0,5716649.0,6403404.0 |
| Current assets / Total inventories | 190,875 | 189,761 | 171,272 | 199,313 | 263,246 | 190875.0,189761.0,171272.0,199313.0,263246.0 |
| Current assets / Debtors | 4,361,808 | 4,800,770 | 4,347,790 | 4,528,465 | 4,372,177 | 4361808.0,4800770.0,4347790.0,4528465.0,4372177.0 |
| Current assets / Cash at bank and on hand | 461,061 | 350,504 | 486,830 | 988,871 | 1,767,981 | 461061.0,350504.0,486830.0,988871.0,1767981.0 |
| Net current assets (liabilities) | 4,395,444 | 4,804,212 | 4,246,915 | 4,751,507 | 5,364,631 | 4395444.0,4804212.0,4246915.0,4751507.0,5364631.0 |
| Total assets less current liabilities | 5,228,117 | 5,539,767 | 4,866,481 | 5,333,266 | 5,851,458 | 5228117.0,5539767.0,4866481.0,5333266.0,5851458.0 |
| Provisions for liabilities, balance sheet subtotal | 121,399 | 107,385 | 119,756 | 136,742 | 118,087 | 121399.0,107385.0,119756.0,136742.0,118087.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 121,399 | 107,385 | 119,756 | 136,742 | 118,087 | 121399.0,107385.0,119756.0,136742.0,118087.0 |
| Net assets (liabilities) | 5,106,718 | 5,432,382 | 4,746,725 | 5,196,524 | 5,733,371 | 5106718.0,5432382.0,4746725.0,5196524.0,5733371.0 |
| Equity / share capital and reserves | 5,106,718 | 5,432,382 | 4,746,725 | 5,196,524 | 5,733,371 | 5106718.0,5432382.0,4746725.0,5196524.0,5733371.0 |