WILTON(ST.JAMES'S)LIMITED

Active
  • Company number
    00369593Copy
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  • Private limited company
  • Incorporated24/09/1941 · 85 years old
  • Licenced restaurants

Registry details

Reference data exactly as held at Companies House.

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Registered office
55 Jermyn Street, London SW1Y 6LX
Accounts type
Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 15/01/2026

    Confirmation statement made on 2026-01-09 with no updates

    View PDF (3 pages)
  2. 11/12/2025

    Full accounts made up to 2025-03-31

    View PDF (19 pages)
  3. 27/01/2025

    Full accounts made up to 2024-03-31

    View PDF (19 pages)
  4. 09/01/2025

    Change of details for Wiltons Holdings Limited as a person with significant control on 2024-09-01

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Full accounts

On schedule

31/12/2026Filing deadline

Next accounts made up to
31/03/2026
Last accounts made up to
31/03/2025

See the full filing history

Financial performance

The latest figures WILTON(ST.JAMES'S)LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£6.61M2025
11.07%vs 2024

2024: £5.95M

Total Assets

£8.11M2025
8.24%vs 2024

2024: £7.49M

Cash in Bank

£2.01M2025
2.20%vs 2024

2024: £1.96M

Total Liabilities

£1.50M2025
-2.69%vs 2024

2024: £1.54M

Employees

692025
+5vs 2024

2024: 64

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Net assets moved furthest, up 11.07% on 2024. See the full financial analysis for WILTON(ST.JAMES'S)LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

492021
592023
642024
692025
YearEmployeesChange
202569+5
202464+5
202359+10
202149–

Reported employee count increased from 49 in 2021 to 69 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

14

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director13/04/2020–Present3
Director24/07/2001–03/06/20036
Director21/10/2003–Present13
Director14/12/2004–Present6
Director19/05/1998–03/06/200313
Director30/09/1998–21/10/200321
Secretary21/10/2003–20/06/20122
Secretary01/12/1998–21/10/20031
Secretary15/05/1997–01/12/19981
Secretary10/05/1996–15/05/19970
Director10/05/1996–03/06/200311
Director15/06/1992–Present91
Director28/07/2009–03/01/20185
Secretary22/10/2012–Present0

Persons with significant control

1

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–Present1

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
13
Since 22/01/2023
Last 12 months
2
-1 vs the year before
Most recent filing
15/01/2026
8 months ago

What changed in the last year

  • Confirmation statementLatest 15/01/2026
  • Accounts filedLatest 11/12/2025

Filing timeline

  1. 15/01/2026

    Confirmation statement made on 2026-01-09 with no updates

    View PDF (3 pages)
  2. 11/12/2025

    Full accounts made up to 2025-03-31

    View PDF (19 pages)
  3. 27/01/2025

    Full accounts made up to 2024-03-31

    View PDF (19 pages)
  4. 09/01/2025

    Change of details for Wiltons Holdings Limited as a person with significant control on 2024-09-01

    View PDF (2 pages)
  5. 09/01/2025

    Confirmation statement made on 2025-01-09 with no updates

    View PDF (3 pages)
  6. 01/09/2024

    Registered office address changed from C/O C/O Sharon Marti 45 Pall Mall London SW1Y 5JG England to 55 Jermyn Street London SW1Y 6LX on 2024-09-01

    View PDF (1 pages)
  7. 10/01/2024

    Confirmation statement made on 2024-01-09 with no updates

    View PDF (3 pages)
  8. 19/12/2023

    Full accounts made up to 2023-03-31

    View PDF (17 pages)
  9. 20/03/2023

    Full accounts made up to 2022-03-31

    View PDF (19 pages)
  10. 19/02/2023

    Director's details changed for Mrs Clementine Silvia Fraser on 2009-10-01

    View PDF (2 pages)
  11. 16/02/2023

    Director's details changed for Clementine Sylvia Hambro on 2009-10-01

    View PDF (2 pages)
  12. 16/02/2023

    Director's details changed for Mrs Clementine Silvia Fraser on 2023-02-17

    View PDF (2 pages)

Showing 12 of 13 filings

See when the next accounts and confirmation statement are due

Similar companies

159 UK companies are similar to WILTON(ST.JAMES'S)LIMITED, sharing the same company status (Active), the same industry sector and activity group (Licenced restaurants) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

159 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Licenced restaurants.Browse the listing

About WILTON(ST.JAMES'S)LIMITED

A short description of the company, written from its Companies House record.

WILTON(ST.JAMES'S)LIMITED is a private limited company registered in the United Kingdom, based in 55 Jermyn Street, London SW1Y 6LX. Companies House classifies its business as Licenced restaurants. It has been on the register for 85 years.

The register currently records it as active. Its 2025 accounts report net assets of £6.61M and 69 employees.

WILTON(ST.JAMES'S)LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

What does WILTON(ST.JAMES'S)LIMITED do?

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Companies House records WILTON(ST.JAMES'S)LIMITED under one registered business activity: Licenced restaurants (56.10/1 - SIC 2007).

Is WILTON(ST.JAMES'S)LIMITED still active?

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WILTON(ST.JAMES'S)LIMITED is recorded as active on the Companies House register, and has been on it since 24/09/1941.

What are WILTON(ST.JAMES'S)LIMITED's latest reported financials?

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The most recent accounts Okredo holds cover 2025 and report net assets of £6.61M, total assets of £8.11M, cash in bank of £2.01M and total liabilities of £1.50M.

When did WILTON(ST.JAMES'S)LIMITED last file with Companies House?

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The most recent document on the record is dated 15/01/2026: Confirmation statement made on 2026-01-09 with no updates, 8 months ago.

When are WILTON(ST.JAMES'S)LIMITED's next filings due?

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On the current registry record, accounts are due by 31/12/2026.

Who runs WILTON(ST.JAMES'S)LIMITED?

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Companies House lists 14 officers (5 currently in post) and 1 person with significant control.