WILTONS HOLDINGS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-02-17 (in 9mo)
Last made up 2026-02-03
Watchouts
None on the register
Cash
£3M
+3.2% highest in 6 filed years
Net assets
£3M
+27% vs 2024
Employees
130
+9.2% vs 2024
Profit before tax
£772K
+201.2% vs 2024
Net assets
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · latest reflected 2025-03-31
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £9,383,872 | £10,203,778 | |
| Operating profit | — | — | — | — | £283,280 | £779,178 | |
| Profit before tax | — | — | — | — | £256,365 | £772,214 | |
| Net profit | — | — | — | — | £100,284 | £552,012 | |
| Cash | £333,453 | £382,376 | £984,370 | £563,518 | £2,745,173 | £2,833,643 | |
| Total assets less current liabilities | — | — | — | — | £2,606,663 | £2,949,604 | |
| Net assets | — | — | — | — | £2,046,451 | £2,598,463 | |
| Equity | — | — | — | — | £2,046,451 | £2,598,463 | |
| Average employees | — | — | — | — | 119 | 130 | |
| Wages | — | — | — | — | £2,979,398 | £3,198,204 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 3.0% | 7.6% | |
| Net margin | — | — | — | — | 1.1% | 5.4% | |
| Return on capital employed | — | — | — | — | 10.9% | 26.4% | |
| Current ratio | — | — | — | — | 1.16x | 1.23x | |
| Interest cover | — | — | — | — | 10.52x | 81.56x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- WILTONS HOLDINGS LIMITED · parent
- Franco's Limited 80%
- Wilton (St James's) Limited 100%
Significant events
- “The year ended 31 March 2025 was a successful year for the group.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MARTI, Sharon | Secretary | 2012-10-22 | — | — |
| FRASER, Clementine Silvia | Director | 2004-12-14 | Jun 1976 | British |
| HAMBRO, James Daryl | Director | — | Mar 1949 | British |
| PHILLIPS, Jason Alexander | Director | 2020-04-13 | Oct 1971 | British |
| STEEL, Andrew James | Director | 2003-10-21 | Feb 1968 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HELLYER, Robert Charles Orlando | Secretary | — | 1998-02-03 |
| HOLCROFT, Thomas Bernard Manning | Secretary | 1998-10-01 | 2003-10-21 |
| MARSHALL, Hannah Elizabeth | Secretary | 2003-10-21 | 2012-06-20 |
| STEEL, Andrew James | Secretary | 1998-02-03 | 1998-10-01 |
| HAMBRO, Jocelyn Olaf | Director | — | 1994-06-18 |
| HAMBRO, Mary Christine | Director | 2009-07-28 | 2018-01-03 |
| HAMBRO, Richard Alexander | Director | — | 2009-04-25 |
| HAMBRO, Rupert Nicholas | Director | — | 2003-04-28 |
| HOLCROFT, Thomas Bernard Manning | Director | 1998-10-01 | 2003-10-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Mary Christine Hambro | Individual | Shares 25–50% | 2016-04-06 | Ceased 2018-01-03 |
| Mrs Clementine Silvia Fraser | Individual | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 2016-04-06 | Active |
| Mr Bartholomew Guy Peerless | Individual | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 2016-04-06 | Active |
| Mr James Daryl Hambro | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 135 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-11 | AA | accounts | Accounts with accounts type group | |
| 2025-02-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-27 | AA | accounts | Accounts with accounts type group | |
| 2024-09-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-02-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-19 | AA | accounts | Accounts with accounts type group | |
| 2023-03-20 | AA | accounts | Accounts with accounts type group | |
| 2023-02-17 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-02-17 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-02-17 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-02-17 | CH01 | officers | Change person director company with change date | |
| 2023-02-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-02-17 | CH01 | officers | Change person director company with change date | |
| 2022-07-14 | DISS40 | gazette | Gazette filings brought up to date | |
| 2022-07-13 | AA | accounts | Accounts with accounts type group | |
| 2022-06-11 | DISS16(SOAS) | dissolution | Dissolved compulsory strike off suspended | |
| 2022-05-31 | GAZ1 | gazette | Gazette notice compulsory | |
| 2022-02-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-22 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
+8.7%
£9,383,872 £10,203,778
-
Cash
+3.2%
£2,745,173 £2,833,643
highest in 6 filed years
-
Net assets
+27%
£2,046,451 £2,598,463
-
Employees
+9.2%
119 130
-
Operating profit
+175.1%
£283,280 £779,178
-
Profit before tax
+201.2%
£256,365 £772,214
-
Wages
+7.3%
£2,979,398 £3,198,204
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers