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Next accounts due

2027-01-31 (in 8mo)

Last filed for 2025-04-30

Confirmation statement due

2026-11-12 (in 6mo)

Last made up 2025-10-29

Watchouts

1 item

Cash

£1M

+760.7% vs 2024

Net assets

£5M

+76.2% vs 2024

Employees

1

Average over period

Profit before tax

Period ending 2025-04-30

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2025-04-30

Metric Trend 2024-03-312025-04-30
Turnover
Operating profit
Profit before tax
Net profit
Cash £158,008£1,360,009
Total assets less current liabilities £2,658,078£5,256,587
Net assets £2,658,078£4,684,446
Equity £2,658,078£4,684,446
Average employees 1
Wages £7,933

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 2024-03-312025-04-30
Current ratio 26.27x2.01x

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
IFRS
Reporting scope
Consolidated group
Auditor
TC Group
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The group made a profit for the period and at the period end had net current assets of £1,331,240 and total equity of £4,684,446 Post period end management accounts report significantly increased sales, good profit levels, and an improved cash position The directors have prepared forecasts at group level for the next two years which show continuing profitability Based on the foregoing, the directors are satisfied that there is no uncertainty regarding going concern and they have therefore prepared the financial statements on a going concern basıs”

Group structure

  1. WILD CAPITAL 1 LTD · parent
    1. Wild Capital 1 Propco 1 Limited 100% · England and Wales
    2. Wild Capital 1 Propco 2 Limited 100% · England and Wales
    3. Wild Capital 1 Propco 3 Limited 100% · England and Wales
    4. Wild Capital 1 Propco 4 Limited 100% · England and Wales
    5. Wild Capital 1 Propco 5 Limited 100% · England and Wales
    6. Wild Capital 1 Propco 6 Limited 100% · England and Wales
    7. Wild Capital 1 Propco 7 Limited 100% · England and Wales
    8. Wild Capital 1 Propco 8 Limited 100% · England and Wales

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 1 resigned

Name Role Appointed Born Nationality
GIBBS, Roderick Vernon Director 2023-03-22 Nov 1958 British
PEREIRA, Carlos Manuel Director 2026-01-05 Dec 1974 Swiss
PERRY, Benjamin Frederick Director 2023-03-22 Jul 1987 British
PETERS, Toby Benjamin Director 2023-03-22 Jul 1976 British
POTTER, Jack Director 2023-03-22 Dec 1989 British
TORNQVIST, Fredrik Gustaf Director 2023-04-20 Jul 1990 British
Show 1 resigned officer
Name Role Appointed Resigned
RICHYAL, Shahb Usakyb Talib Director 2023-04-20 2025-11-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Toby Benjamin Peters Individual Shares 25–50%, Voting 25–50% 2023-03-22 Ceased 2025-03-19
Mr Benjamin Frederick Perry Individual Shares 25–50%, Voting 25–50% 2023-03-22 Ceased 2025-03-19
Mr Jack Potter Individual Shares 25–50%, Voting 25–50% 2023-03-22 Active

Filing timeline

Last 20 of 42 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-11-17 RESOLUTIONS Resolution
  • 2025-11-11 MA Memorandum articles
  • 2025-11-10 RESOLUTIONS Resolution
  • 2025-07-29 RESOLUTIONS Resolution
  • 2025-07-29 MA Memorandum articles
Date Type Category Description
2026-02-26 AP01 officers Appoint person director company with name date PDF
2026-02-26 TM01 officers Termination director company with name termination date PDF
2026-02-24 AA accounts Accounts with accounts type group
2026-01-06 SH06 capital Capital cancellation shares
2026-01-06 SH03 capital Capital return purchase own shares
2025-11-17 RESOLUTIONS resolution Resolution
2025-11-11 MA incorporation Memorandum articles
2025-11-10 SH19 capital Capital statement capital company with date currency figure
2025-11-10 CAP-SS insolvency Legacy
2025-11-10 SH20 capital Legacy
2025-11-10 RESOLUTIONS resolution Resolution
2025-10-29 CS01 confirmation-statement Confirmation statement with updates PDF
2025-10-29 SH01 capital Capital allotment shares PDF
2025-09-12 ANNOTATION miscellaneous Legacy
2025-08-04 CS01 confirmation-statement Confirmation statement with updates PDF
2025-08-04 SH01 capital Capital allotment shares PDF
2025-07-29 RESOLUTIONS resolution Resolution
2025-07-29 MA incorporation Memorandum articles
2025-06-04 CS01 confirmation-statement Confirmation statement with updates PDF
2025-06-03 SH01 capital Capital allotment shares PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
20

last 12 months

Capital events
7

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

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 2025-04-30 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page