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Wiltshire Kitchens Ltd

04725549

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Long Street, Tetbury, Gloucestershire, GL8 8AA
Incorporated 07/04/2003

Previously known as

C P Kitchens Limited · until 12/06/2017
Just Jobs Limited · until 23/09/2014

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

74990
Non-trading company

Officers

Mr Simon William Sparkes

director · Since 01/09/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Mrs Ciara Sparkes

director · Since 07/01/2019

DIRECTOR

IRISH · UNITED KINGDOM · Age 59

Also on 1 other board

Simon William Sparkes

director · Since 01/09/2014

British · United Kingdom · Age 58

Ciara Sparkes

director · Since 07/01/2019

Irish · United Kingdom · Age 59

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 07/04/2003

Lesley Edwards

secretary · Resigned 25/02/2010

Frederik Jurrie Van Gerwen

director · Resigned 03/03/2010

Frederik Jurrie Van Gerwen

director · Resigned 07/01/2019

Persons with Significant Control

Mr Simon William Sparkes

25–50% shares
25–50% votes

British · United Kingdom · Age 58

1 Long Street, Tetbury, GL8 8AA

Notified 08/04/2016

Mrs Ciara Sparkes

50–75% shares
50–75% votes

Irish · United Kingdom · Age 59

37 Hornchurch Road, Bowerhill, Melksham, SN12 6WS

Notified 07/01/2019

Former PSCs

Mr Frederik Jurrie Van Gerwen

Ceased 07/01/2019

Change History

statusactive
2026-09-20

Active

typeltd
2026-09-20

Private Limited Company

address line11 Long Street
2026-09-20

1 LONG STREET

post townGloucestershire
2026-09-20

GLOUCESTERSHIRE

officer appointedSPARKES, Ciara
2026-09-20
officer appointedSPARKES, Simon William
2026-09-20

CompanyRankvs 14953+ SIC 74990 peers
43

Financial strength51th percentile among SIC peers · 13/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength13/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

£4

Balance sheet strength

Cash

£4

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Filing History66 filings

Confirmation statement

confirmation statement with updates

09/02/20264 pages · PDF
Accounts filed

accounts with accounts type dormant

16/01/20262 pages · PDF
Confirmation statement

confirmation statement with updates

24/01/20254 pages · PDF
Accounts filed

accounts with accounts type dormant

13/01/20252 pages · PDF
Confirmation statement

confirmation statement with updates

25/01/20244 pages · PDF
Accounts filed

accounts with accounts type dormant

23/01/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

17/01/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20233 pages · PDF
Confirmation statement

confirmation statement with updates

14/01/20224 pages · PDF
Accounts filed

accounts with accounts type dormant

13/01/20222 pages · PDF
Confirmation statement

confirmation statement with updates

03/02/20214 pages · PDF
Accounts filed

accounts with accounts type dormant

29/01/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

17/01/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

17/01/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

21/01/20192 pages · PDF
PSC notified

notification of a person with significant control

07/01/20192 pages · PDF
PSC07

cessation of a person with significant control

07/01/20191 page · PDF
Confirmation statement

confirmation statement with updates

07/01/20195 pages · PDF
Director appointed

appoint person director company with name date

07/01/20192 pages · PDF
Director resigned

termination director company with name termination date

07/01/20191 page · PDF
Confirmation statement

confirmation statement with no updates

23/04/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

15/12/20172 pages · PDF
RESOLUTIONS

resolution

12/06/20173 pages · PDF
Confirmation statement

confirmation statement with updates

13/04/20177 pages · PDF
Accounts filed

accounts with accounts type dormant

23/01/20172 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/04/20164 pages · PDF
Director details changed

change person director company with change date

08/02/20162 pages · PDF
Accounts filed

accounts with accounts type dormant

20/10/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/04/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

28/10/20142 pages · PDF
CERTNM

certificate change of name company

23/09/20142 pages · PDF
CONNOT

change of name notice

23/09/20142 pages · PDF
RESOLUTIONS

resolution

16/09/20141 page · PDF
RESOLUTIONS

resolution

04/09/20141 page · PDF
CONNOT

change of name notice

04/09/20142 pages · PDF
Shares allotted

capital allotment shares

02/09/20143 pages · PDF
Director appointed

appoint person director company with name date

02/09/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/05/20143 pages · PDF
Director details changed

change person director company with change date

10/03/20142 pages · PDF
Accounts filed

accounts with accounts type dormant

02/01/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/04/20133 pages · PDF
Accounts filed

accounts with accounts type dormant

18/12/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/04/20123 pages · PDF
Accounts filed

accounts with accounts type dormant

12/10/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/04/20113 pages · PDF
Accounts filed

accounts with accounts type dormant

18/11/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/06/20103 pages · PDF
Director appointed

appoint person director company with name

21/05/20102 pages · PDF
Director resigned

termination director company with name

09/03/20102 pages · PDF
TM02

termination secretary company with name

03/03/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

09/11/20092 pages · PDF
363a

legacy

15/05/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

22/09/20081 page · PDF
363a

legacy

16/04/20083 pages · PDF
288c

legacy

16/04/20081 page · PDF
Accounts filed

accounts with accounts type dormant

10/01/20081 page · PDF
363a

legacy

30/04/20072 pages · PDF
288c

legacy

30/04/20071 page · PDF
Accounts filed

accounts with accounts type dormant

11/11/20061 page · PDF
363a

legacy

21/04/20062 pages · PDF
Accounts filed

accounts with accounts type dormant

27/10/20051 page · PDF
363s

legacy

05/05/20056 pages · PDF
Accounts filed

accounts with accounts type dormant

26/05/20041 page · PDF
363s

legacy

13/04/20046 pages · PDF
288b

legacy

08/04/20031 page · PDF
Incorporated

incorporation company

07/04/200317 pages · PDF