WILD CAPITAL 1 LTD
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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
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
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-04-30
| Metric | Trend | 2024-03-31 | 2025-04-30 |
|---|---|---|---|
| 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 | 2024-03-31 | 2025-04-30 |
|---|---|---|---|
| Current ratio | 26.27x | 2.01x |
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
- WILD CAPITAL 1 LTD · parent
- Wild Capital 1 Propco 1 Limited 100%
- Wild Capital 1 Propco 2 Limited 100%
- Wild Capital 1 Propco 3 Limited 100%
- Wild Capital 1 Propco 4 Limited 100%
- Wild Capital 1 Propco 5 Limited 100%
- Wild Capital 1 Propco 6 Limited 100%
- Wild Capital 1 Propco 7 Limited 100%
- Wild Capital 1 Propco 8 Limited 100%
Significant events
- “Subsequent to the reporting date, on 19 May 225, 71 preferred shares of 1p were issued at a premium of £4,500 per share”
- “On 30 June 2025, 56 preferred shares of 1p were issued at a premium of £4,500 per share”
- “On 26 September 2025, 131 preferred shares of 1p were issued at a premium of £4,500 per share”
- “On 3 July 2025, a dividend was paid in the amount of £1,100,442”
- “On 18 November 2025, a dividend was paid in the amount of £400,008”
- “On 10 November 2025, the company bought back 223 preferred shares of 1p at a premium of £4,500”
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 | |
| 2026-02-26 | TM01 | officers | Termination director company with name termination date | |
| 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 | |
| 2025-10-29 | SH01 | capital | Capital allotment shares | |
| 2025-09-12 | ANNOTATION | miscellaneous | Legacy | |
| 2025-08-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-04 | SH01 | capital | Capital allotment shares | |
| 2025-07-29 | RESOLUTIONS | resolution | Resolution | |
| 2025-07-29 | MA | incorporation | Memorandum articles | |
| 2025-06-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-03 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 7
- Officers appointed
- 1
- Officers resigned
- 1
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 2025-04-30 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
+760.7%
£158,008 £1,360,009
-
Net assets
+76.2%
£2,658,078 £4,684,446
-
Employees
—
Not reported
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