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WILTON PATISSERIE LIMITED
49-53 CHASE SIDE, SOUTHGATE, LONDON, N14 5BU
ActivePrivate Limited CompanyINC 2006SIC 47240
Company Information
Registered Address49-53 CHASE SIDE, SOUTHGATE, LONDON, N14 5BU
Incorporated2 October 2006
Company TypePrivate Limited Company
Country of OriginUnited Kingdom
SIC Codes
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery
Accounts & Filings
Accounts Next Due30 September 2026
Accounts Last Filed31 December 2024
Accounts TypeTOTAL EXEMPTION FULL
Confirmation Next Due-
Confirmation Last Filed-
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £3,158,413 | £2,661,469 | £2,433,611 | £1,813,305 | £1,192,946 | £894,143 | £526,524 | £162,360 | £-108,326 | £-273,616 | £-501,422 |
| Cash | £595,822 | £800,297 | £2,412,640 | £2,032,800 | £1,332,421 | £1,164,078 | £1,087,602 | £835,260 | £537,590 | £315,773 | £210,408 |
| Current assets | £3,148,714 | £2,545,571 | £2,690,796 | £2,254,998 | £1,553,234 | £1,304,945 | £1,217,559 | £941,725 | £634,856 | £382,812 | £271,602 |
| Fixed assets | £346,834 | £340,492 | £100,398 | £77,711 | £92,170 | £112,755 | £90,153 | £71,389 | £87,287 | £123,219 | £159,179 |
| Creditors | £252,748 | £148,869 | £357,583 | £386,196 | £257,363 | £244,062 | £247,390 | £206,401 | £146,737 | £113,154 | £103,779 |
| Employees | 34 | 34 | 33 | 40 | 39 | 39 | 35 | 31 | 29 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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