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Wiltshire House Investments Ltd

07721981

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Berkeley House, Amery Street, Alton, GU34 1HN
Incorporated 28/07/2011

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/07/2026

Due 11/08/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mrs Sacha Maria Mascolo-Tarbuck

director · Since 22/02/2016

ARTISTIC DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 84 other boards

Mr Christian Francesco Mascolo

director · Since 09/07/2021

ARTISTIC DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 53 other boards

Mr Pierre Patrick Mascolo

director · Since 09/07/2021

ACTOR

BRITISH · ENGLAND · Age 47

Also on 29 other boards

Graeme Stephen Samson

secretary · Since 06/05/2025

Sacha Maria Mascolo-Tarbuck

director · Since 22/02/2016

British · United Kingdom · Age 55

Christian Francesco Mascolo

director · Since 09/07/2021

British · United Kingdom · Age 54

Pierre Patrick Mascolo

director · Since 09/07/2021

British · England · Age 47

Graeme Stephen Samson

secretary · Since 06/05/2025

Former

Daniel James Dwyer

director · Resigned 28/07/2011

Burton Coffey

director · Resigned 15/11/2011

Sherrards Company Secretarial Limited

corporate secretary · Resigned 07/12/2012

Sherrards Nominee Directors Limited

corporate director · Resigned 07/12/2012

Robin John Staal

director · Resigned 07/12/2012

Giuseppe Toni Mascolo

director · Resigned 10/12/2017

Rupert William Leslie Berrow

secretary · Resigned 24/04/2025

Pauline Rose Mascolo

director · Resigned 06/05/2025

Persons with Significant Control

Mascolo Family Partnership Ltd

75–100% shares
75–100% votes
Appoint directors

Berkeley House, Amery Street, Alton, GU34 1HN

Reg: 7726351 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

EFG PRIVATE BANK LIMITED

Created 22/12/2020Registered 05/01/2021

Change History

officer appointed → SAMSON, Graeme Stephen
2026-09-20
officer appointed → MASCOLO, Christian Francesco
2026-09-20
officer appointed → MASCOLO, Pierre Patrick
2026-09-20
officer appointed → MASCOLO-TARBUCK, Sacha Maria
2026-09-20
status → active
2026-09-20

Active

type → ltd
2026-09-20

Private Limited Company

address line1 → Berkeley House
2026-09-20

BERKELEY HOUSE

post town → Alton
2026-09-20

ALTON

CompanyRankvs 99803+ SIC 68100 peers
30

Financial strength29th percentile among SIC peers · 7/25
Employees19th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength7/25 pts

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

Employees3/15 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.

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 31/03/2025

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£1

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with IRIS Accounts Production

Filing History67 filings

CH03

change person secretary company with change date

08/09/20261 page · PDF
Confirmation statement

confirmation statement with no updates

05/08/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/20266 pages · PDF
Confirmation statement

confirmation statement with no updates

18/08/20253 pages · PDF
Director resigned

termination director company with name termination date

13/05/20251 page · PDF
AP03

appoint person secretary company with name date

08/05/20252 pages · PDF
TM02

termination secretary company with name termination date

08/05/20251 page · PDF
Accounts filed

accounts with accounts type dormant

18/03/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

27/08/20243 pages · PDF
PSC05

change to a person with significant control

18/10/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

17/10/20239 pages · PDF
Address changed

change registered office address company with date old address new address

16/10/20231 page · PDF
Confirmation statement

confirmation statement with no updates

04/09/20233 pages · PDF
Director details changed

change person director company with change date

13/02/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

04/08/20223 pages · PDF
PSC05

change to a person with significant control

02/08/20222 pages · PDF
Accounts filed

accounts with accounts type dormant

31/05/20222 pages · PDF
Director details changed

change person director company with change date

13/05/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

03/09/20213 pages · PDF
Director appointed

appoint person director company with name date

31/07/20212 pages · PDF
Director appointed

appoint person director company with name date

31/07/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

23/07/20212 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/01/202112 pages · PDF
Confirmation statement

confirmation statement with no updates

01/10/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

03/09/20208 pages · PDF
Director appointed

appoint person director company with name date

07/07/20202 pages · PDF
Accounts filed

accounts with accounts type dormant

31/12/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

31/07/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

06/02/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

30/07/20183 pages · PDF
Director details changed

change person director company with change date

23/03/20182 pages · PDF
Accounts filed

accounts with accounts type dormant

08/01/20188 pages · PDF
Director resigned

termination director company with name termination date

21/12/20171 page · PDF
Confirmation statement

confirmation statement with no updates

14/08/20173 pages · PDF
Address changed

change registered office address company with date old address new address

01/03/20171 page · PDF
Director appointed

appoint person director company with name date

01/03/20172 pages · PDF
Director details changed

change person director company with change date

11/01/20172 pages · PDF
CH03

change person secretary company with change date

11/01/20171 page · PDF
Accounts filed

accounts with accounts type dormant

03/01/20175 pages · PDF
Confirmation statement

confirmation statement with updates

02/08/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/01/20165 pages · PDF
AD02

change sail address company with old address new address

23/11/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

30/07/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/04/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/07/20145 pages · PDF
DISS40

gazette filings brought up to date

09/04/20141 page · PDF
GAZ1

gazette notice compulsary

08/04/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

07/04/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/08/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/08/20135 pages · PDF
Accounts date changed

change account reference date company previous shortened

31/01/20131 page · PDF
AD03

move registers to sail company

11/12/20121 page · PDF
AD02

change sail address company

11/12/20121 page · PDF
AP03

appoint person secretary company with name

11/12/20122 pages · PDF
Director resigned

termination director company with name

11/12/20121 page · PDF
TM02

termination secretary company with name

11/12/20121 page · PDF
Director resigned

termination director company with name

11/12/20121 page · PDF
Director appointed

appoint person director company with name

11/12/20122 pages · PDF
Address changed

change registered office address company with date old address

11/12/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

30/10/20125 pages · PDF
AP02

appoint corporate director company with name

13/12/20113 pages · PDF
Director appointed

appoint person director company with name

13/12/20113 pages · PDF
Director resigned

termination director company with name

13/12/20112 pages · PDF
Director details changed

change person director company with change date

21/09/20113 pages · PDF
Director appointed

appoint person director company with name

24/08/20113 pages · PDF
Director resigned

termination director company with name

08/08/20111 page · PDF
Incorporated

incorporation company

28/07/201123 pages · PDF