WILDSTONE ISSUER PLC
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-02 (in 9mo)
Last made up 2026-01-19
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- UHY Hacker Young
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having reviewed the company's post balance sheet trading and financial forecasts and expected future cash flows, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future.”
Significant events
- “On 17 December 2023, the group signed documentation on a new senior facility, with final completion on 20 December 2023, to refinance outstanding debt and expand funds available for a broad range of capital investment. The debt package is the first infrastructure debt raised in the Out-of-Home (OOH) sector and is earmarked to fund the group's next stage of growth across the UK and Europe.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHANDLER, Jonathan | Secretary | 2024-11-01 | — | — |
| CHANDLER, Jonathan Peter | Director | 2024-11-01 | Oct 1982 | British |
| COX, Damian | Director | 2024-11-01 | Jan 1975 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INTERTRUST (UK) LIMITED | Corporate Secretary | 2021-04-15 | 2024-11-01 |
| MAPLES FIDUCIARY SERVICES (UK) LIMITED | Corporate Secretary | 2021-01-05 | 2021-04-15 |
| ADRIAANSE, Wenda Margaretha | Director | 2024-04-25 | 2024-11-01 |
| GALLANT, Darren Peter | Director | 2021-04-15 | 2024-04-25 |
| JONES, Jennifer Lynn | Director | 2021-01-05 | 2021-04-15 |
| LOVELL, Cherie Tanya | Director | 2024-04-25 | 2024-04-25 |
| INTERTRUST (UK) LIMITED | Corporate Director | 2021-04-15 | 2024-11-01 |
| MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED | Corporate Director | 2021-01-05 | 2021-04-15 |
| MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED | Corporate Director | 2021-01-05 | 2021-04-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Wildstone Finance Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-04-08 | Active |
| Wildstone Issuer Holdings No.1 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-01-05 | Ceased 2021-04-08 |
Filing timeline
Last 20 of 46 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-08 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-11-03 | AA | accounts | Accounts with accounts type full | |
| 2025-10-21 | CH01 | officers | Change person director company with change date | |
| 2025-01-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-11-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-05 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-11-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-05 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-11-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-09 | AA | accounts | Accounts with accounts type full | |
| 2024-06-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-08 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-19 | AA | accounts | Accounts with accounts type full | |
| 2024-01-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-21 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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
Latest filed period vs the prior one