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Wilton Corporate Services Limited

05507419

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

C/O Dashwood International Ltd, 167 City Road, London, EC1V 1AW
Incorporated 13/07/2005

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

74990
Non-trading company

Officers

Mr Stavros Loizou

director · Since 06/09/2023

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 61

Also on 276 other boards

Stavros Loizou

director · Since 06/09/2023

British · United Kingdom · Age 61

Former

Ruairi Laughlin Mccann

secretary · Resigned 12/08/2005

Wilton Secretaries Limited

corporate secretary · Resigned 16/01/2006

Malin Elisabeth Falla

director · Resigned 28/09/2007

Helene Yuk Hing Li

director · Resigned 28/09/2007

Michael Arthur James Fish

director · Resigned 25/07/2008

Denise Dillon

director · Resigned 04/04/2013

Richard Anthony Johnson

director · Resigned 24/05/2013

Jon Elphick

director · Resigned 20/12/2013

Joy Jones

director · Resigned 18/07/2016

Jonathan David Lee

director · Resigned 17/03/2017

Mark Alan O'Donnell

director · Resigned 29/12/2017

Claire Margaret Jones

director · Resigned 12/01/2018

Elisabetta Lipperi

director · Resigned 10/07/2020

Milena Jeczelewska

director · Resigned 20/06/2022

James Robson

director · Resigned 03/10/2022

Natalie Mitchell

director · Resigned 30/10/2022

James Robson

director · Resigned 31/12/2022

Dawn Elizabeth Ashall

director · Resigned 09/01/2023

Theunis John Bassage

director · Resigned 15/05/2023

Michael Anthony Flanagan

director · Resigned 03/08/2023

Nicole Mary Hewson

director · Resigned 03/08/2023

Stavros Loizou

director · Resigned 03/08/2023

Nicole Hewson

secretary · Resigned 06/09/2023

Michael Anthony Flanagan

director · Resigned 06/09/2023

Nicole Mary Hewson

director · Resigned 06/09/2023

Persons with Significant Control

Wilton Uk (Group) Limited

75–100% shares

C/O Wilton Uk (Group) Limited, 17 Hanover Square, London, W1S 1BN

Reg: 04179664 · Companies House · Private Company Limited By Shares

Notified 08/06/2016

Change History

statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line1C/O Dashwood International Ltd
2026-08-08

C/O DASHWOOD INTERNATIONAL LTD

post townLondon
2026-08-08

LONDON

officer appointedLOIZOU, Stavros
2026-08-08

CompanyRankvs 23738+ SIC 74990 peers
33

Financial strength13th percentile among SIC peers · 3/25
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
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How is this score calculated?
Financial strength3/25 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

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House