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Wild Stone Uk Limited

12240946

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Negative net worth (-10)
  • 1 outstanding charge (-2)

Details

Ground Floor Keble House, Southernhay Gardens, Exeter, EX1 1NT
Incorporated 03/10/2019

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

47520
Retail sale of hardware, paints and glass in specialised stores

Officers

Mr Simon Bruce Pearson

director · Since 03/10/2019

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 4 other boards

Mr Tom Parker

director · Since 03/10/2019

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 70

Also on 1 other board

Mr Shane Reddish

director · Since 01/01/2020

SALES DIRECTOR

BRITISH · ENGLAND · Age 55

Simon Bruce Pearson

director · Since 03/10/2019

British · United Kingdom · Age 58

Tom Parker

director · Since 03/10/2019

British · United Kingdom · Age 70

Shane Reddish

director · Since 01/01/2020

British · England · Age 55

Former

Kerry Bernard Taylor

director · Resigned 01/02/2022

Roger Alfred Pearson

director · Resigned 17/10/2025

Persons with Significant Control

Consilium Cxxi Holdings Ltd

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

Ground Floor, Keble House, Exeter, EX1 1NT

Reg: 11983982 · Companies House · Limited

Notified 03/10/2019

Charges1 outstanding

Charge
outstanding

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)

Created 16/02/2026Registered 20/02/2026
Charge
satisfied

RBS INVOICE FINANCE LTD

Created 05/06/2020Registered 09/06/2020Satisfied 18/05/2026

Change History

officer appointed → PARKER, Tom
2026-09-13
officer appointed → PEARSON, Simon Bruce
2026-09-13
officer appointed → REDDISH, Shane
2026-09-13
status → active
2026-09-13

Active

type → ltd
2026-09-13

Private Limited Company

address line1 → Ground Floor Keble House
2026-09-13

GROUND FLOOR KEBLE HOUSE

post town → Exeter
2026-09-13

EXETER

CompanyRankvs 1500+ SIC 47520 peers
39

Financial strength3th percentile among SIC peers · 1/25
Employees91th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.29× · 12/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength1/25 pts

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

Employees14/15 pts

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

Liquidity12/20 pts

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

Longevity7/15 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 31/05/2025

Net Worth

-£95k

Balance sheet strength

Cash

£62

Cash in the bank

Net Current Assets

£81k

Working capital

Current Assets

£362k

Current Liabilities

£281k

Fixed Assets

£104k

Debtors

£265k

12avg. employees

Balance Sheet

Intangible assets£103k
Assets less current liabilities£185k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.29-£80k
20241.51-£36k
20231.49—

Derived from filed accounts. Not audited figures.

Filing History38 filings

MR04

mortgage satisfy charge full

18/05/20261 page · PDF
MR01

mortgage create with deed with charge number charge creation date

20/02/202637 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/01/202611 pages · PDF
Confirmation statement

confirmation statement with no updates

21/10/20253 pages · PDF
Director resigned

termination director company with name termination date

17/10/20251 page · PDF
Director details changed

change person director company with change date

28/08/20252 pages · PDF
Director details changed

change person director company with change date

28/08/20252 pages · PDF
Director details changed

change person director company with change date

28/08/20252 pages · PDF
Director details changed

change person director company with change date

28/08/20252 pages · PDF
PSC05

change to a person with significant control

28/08/20252 pages · PDF
Address changed

change registered office address company with date old address new address

27/08/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/01/202511 pages · PDF
Director details changed

change person director company with change date

17/10/20242 pages · PDF
Director details changed

change person director company with change date

17/10/20242 pages · PDF
Director details changed

change person director company with change date

17/10/20242 pages · PDF
Director details changed

change person director company with change date

17/10/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

17/10/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

04/10/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/10/202210 pages · PDF
Confirmation statement

confirmation statement with updates

05/10/20225 pages · PDF
Director appointed

appoint person director company with name date

09/02/20222 pages · PDF
Director resigned

termination director company with name termination date

03/02/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/01/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

11/10/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/02/20217 pages · PDF
Confirmation statement

confirmation statement with updates

28/10/20205 pages · PDF
Director details changed

change person director company with change date

28/10/20202 pages · PDF
Director details changed

change person director company with change date

28/10/20202 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/06/202015 pages · PDF
Accounts date changed

change account reference date company previous shortened

03/06/20201 page · PDF
Shares allotted

capital allotment shares

09/01/20203 pages · PDF
Director appointed

appoint person director company with name date

07/01/20202 pages · PDF
MA

memorandum articles

07/01/202019 pages · PDF
Director appointed

appoint person director company with name date

16/12/20192 pages · PDF
Shares allotted

capital allotment shares

18/11/20194 pages · PDF
RESOLUTIONS

resolution

18/11/20193 pages · PDF
Incorporated

incorporation company

03/10/201930 pages · PDF