WILROSE ENVIRONMENTAL LIMITED

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WILROSE ENVIRONMENTAL LIMITED

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Key Data

Status

Active

Company No.

09887960

Incorporation date

25/11/2015

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Chambers House North Moors, Slyfield Industrial Estate, Guildford, Surrey GU1 1SECopy
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Latest events (Record since 29/11/2018)
dot icon23/12/2025
Appointment of Mr Gareth David Lewis as a director on 2025-12-22
dot icon22/12/2025
Termination of appointment of Allan Key as a director on 2025-12-22
dot icon14/11/2025
Registered office address changed from 16 Lyon Road Walton-on-Thames Surrey KT12 3PU England to Chambers House North Moors Slyfield Industrial Estate Guildford Surrey GU1 1SE on 2025-11-14
dot icon14/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon14/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon14/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon14/10/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon03/09/2025
Confirmation statement made on 2025-09-02 with no updates
dot icon29/01/2025
Termination of appointment of Andrew Bishop as a director on 2025-01-28
dot icon09/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon09/09/2024
Director's details changed for Mr Allan Key on 2024-09-09
dot icon06/09/2024
Appointment of Mr Allan Key as a director on 2024-09-05
dot icon02/09/2024
Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX
dot icon02/09/2024
Confirmation statement made on 2024-09-02 with updates
dot icon31/08/2024
Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX
dot icon14/05/2024
Director's details changed for Mr David Courtenay Palmer-Jones on 2024-05-14
dot icon18/04/2024
Registered office address changed from 5th Floor 15 Golden Square London W1F 9JG England to 16 Lyon Road Walton-on-Thames Surrey KT12 3PU on 2024-04-18
dot icon08/04/2024
Resolutions
dot icon07/04/2024
Memorandum and Articles of Association
dot icon04/04/2024
Termination of appointment of Carey Anne Leuw Bishop as a secretary on 2024-03-26
dot icon04/04/2024
Termination of appointment of Carey Anne Leuw Bishop as a director on 2024-03-26
dot icon04/04/2024
Appointment of Mr David Courtenay Palmer-Jones as a director on 2024-03-26
dot icon04/04/2024
Previous accounting period shortened from 2024-03-31 to 2023-12-31
dot icon04/04/2024
Statement of capital following an allotment of shares on 2024-03-26
dot icon04/04/2024
Cessation of Andrew Bishop as a person with significant control on 2024-03-26
dot icon04/04/2024
Notification of Cirqlr London Limited as a person with significant control on 2024-03-26
dot icon02/04/2024
Registered office address changed from 30 Acacia Road Hampton Middlesex TW12 3DS United Kingdom to 5th Floor 15 Golden Square London W1F 9JG on 2024-04-02
dot icon25/03/2024
Second filing of Confirmation Statement dated 2018-11-24
dot icon25/03/2024
Second filing of Confirmation Statement dated 2020-11-24
dot icon19/02/2024
Secretary's details changed for Mrs Carey Anne Leuw Bishop on 2024-02-19
dot icon19/02/2024
Director's details changed for Mr Andrew Bishop on 2024-02-19
dot icon19/02/2024
Director's details changed for Mrs Carey Anne Leuw Bishop on 2024-02-19
dot icon27/11/2023
Confirmation statement made on 2023-11-27 with no updates
dot icon01/09/2023
Total exemption full accounts made up to 2023-03-31
dot icon12/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon29/11/2022
Confirmation statement made on 2022-11-24 with updates
dot icon04/01/2021
Confirmation statement made on 2020-11-24 with updates
dot icon29/11/2018
Confirmation statement made on 2018-11-24 with updates
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon3 *

* during past year

Number of employees

30
2023
change arrow icon+26.59 % *

* during past year

Cash in Bank

£204,116.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
21
1.18M
-
0.00
160.54K
-
2022
27
1.51M
-
0.00
161.24K
-
2023
30
1.24M
-
0.00
204.12K
-
2023
30
1.24M
-
0.00
204.12K
-

Employees

2023

Employees

30 Ascended11 % *

Net Assets(GBP)

1.24M £Descended-17.95 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

204.12K £Ascended26.59 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bishop, Andrew
Director
25/11/2015 - 28/01/2025
12
Palmer-Jones, David Courtenay
Director
26/03/2024 - Present
104
Bishop, Carey Anne Leuw
Director
25/11/2015 - 26/03/2024
3
Lewis, Gareth David
Director
22/12/2025 - Present
9
Key, Allan
Director
05/09/2024 - 22/12/2025
7

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About WILROSE ENVIRONMENTAL LIMITED

WILROSE ENVIRONMENTAL LIMITED is an(a) Active company incorporated on 25/11/2015 with the registered office located at Chambers House North Moors, Slyfield Industrial Estate, Guildford, Surrey GU1 1SE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 30 according to last financial statements.

Frequently Asked Questions

What is the current status of WILROSE ENVIRONMENTAL LIMITED?

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WILROSE ENVIRONMENTAL LIMITED is currently Active. It was registered on 25/11/2015 .

Where is WILROSE ENVIRONMENTAL LIMITED located?

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WILROSE ENVIRONMENTAL LIMITED is registered at Chambers House North Moors, Slyfield Industrial Estate, Guildford, Surrey GU1 1SE.

What does WILROSE ENVIRONMENTAL LIMITED do?

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WILROSE ENVIRONMENTAL LIMITED operates in the Collection of non-hazardous waste (38.11 - SIC 2007) sector.

How many employees does WILROSE ENVIRONMENTAL LIMITED have?

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WILROSE ENVIRONMENTAL LIMITED had 30 employees in 2023.

What is the latest filing for WILROSE ENVIRONMENTAL LIMITED?

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The latest filing was on 23/12/2025: Appointment of Mr Gareth David Lewis as a director on 2025-12-22.