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Wilton Estate Development Limited

04875674

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

The Estate Office, Wilton Estate Wilton, Salisbury, SP2 0BJ
Incorporated 22/08/2003

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/08/2025

Due 05/09/2026

On track

Industry

41100
Development of building projects

Officers

The Rt. Hon. The Earl Of Pembroke And Montgomery William Alexander Sidney Herbert

director · Since 29/09/2003

DESIGNER

BRITISH · UNITED KINGDOM · Age 48

Also on 2 other boards

Christopher William Rolfe

secretary · Since 07/04/2006

BRITISH

Also on 2 other boards

The Countess Of Pembroke Victoria Alexandra Constance Herbert

director · Since 24/11/2011

DIRECTOR

BRITISH · ENGLAND · Age 40

William Alexander Sidney Herbert

director · Since 29/09/2003

British · United Kingdom · Age 48

Christopher William Rolfe

secretary · Since 07/04/2006

British

Victoria Alexandra Constance Herbert

director · Since 24/11/2011

British · England · Age 40

Former

Temple Direct Limited

corporate director · Resigned 29/09/2003

Temple Secretarial Limited

corporate secretary · Resigned 29/09/2003

Raymond Wilson Stedman

director · Resigned 05/08/2005

Raymond Wilson Stedman

secretary · Resigned 05/08/2005

Andrew William Michael Christi Christie Miller

director · Resigned 23/01/2006

Duncan Harry Melville Leslie

secretary · Resigned 07/04/2006

Stuart Wyndham Murray Threipland

director · Resigned 12/06/2023

Persons with Significant Control

The Earl Of Pembroke William Alexander Sidney Herbert

75–100% shares

British · England · Age 48

The Estate Office, Salisbury, SP2 0BJ

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

THE SECRETARY OF STATE FOR DEFENCE

Created 30/08/2013Registered 03/09/2013

Change History

status → active
2026-08-08

Active

type → ltd
2026-08-08

Private Limited Company

address line1 → The Estate Office
2026-08-08

THE ESTATE OFFICE

post town → Salisbury
2026-08-08

SALISBURY

officer appointed → ROLFE, Christopher William
2026-08-08
officer appointed → HERBERT, Victoria Alexandra Constance, The Countess Of Pembroke
2026-08-08
officer appointed → HERBERT, William Alexander Sidney, The Rt. Hon. The Earl Of Pembroke And Montgomery
2026-08-08

CompanyRankvs 16814+ SIC 41100 peers
55

Financial strength91th percentile among SIC peers · 23/25
Employees68th percentile among SIC peers · 10/15
LiquidityCurrent ratio 0.13× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength23/25 pts

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

Employees10/15 pts

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

Liquidity2/20 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2024

Net Worth

£622k

Balance sheet strength

Cash

£235k

Cash in the bank

Net Current Assets

-£1.6M

Working capital

Current Assets

£240k

Current Liabilities

£1.8M

Fixed Assets

£2.2M

Debtors

£5k

2avg. employees-1

Tax at Year End

Corp tax£28k

Balance Sheet

Assets less current liabilities£622k
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent RatioImplied Profit
20240.13+£84k
20230.08—

Derived from filed accounts. Not audited figures.