OpenCompanies

Wilton Midco Limited

Company number
05281091
Status
Active
Type
Private Limited Company
Incorporated
9 Nov 2004
Nature of business
Activities of head offices
Corporate group
Wilton Transport Holdings Limited (10 companies)

Registered office

Chiltern House
45 Station Road
Henley On Thames
RG9 1AT

Previous names

  • Abbots 340 Limited (until 10 May 2007)
  • Geos Group Limited (until 23 Sep 2026)

Officers

NameRoleAppointedResigned
NEWTON, Victoria Director 1 Jan 2015
NEWTON, Barry John Director 17 Dec 2004
WHEATLEY, Stuart Secretary 20 Nov 2008 15 Nov 2024
TRAVERS, Elizabeth Mary Alison Secretary 1 Feb 2005 20 Nov 2008
BOYES TURNER DIRECTORS LIMITED Corporate-Director 9 Nov 2004 17 Dec 2004
BOYES TURNER SECRETARIES LIMITED Corporate-Secretary 9 Nov 2004 17 Dec 2004

Control

NameNature of controlNotifiedCeased
Wilton Transport Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Feb 2026
Mr Barry John Newton Ownership Of Shares 50 To 75 Percent 1 Nov 2016 11 Feb 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £6,179,154 £52,367 0
31 Dec 2024 £531,700 - 0
31 Dec 2023 £557,320 - 0
31 Dec 2022 £580,347 - 0
31 Dec 2021 £595,735 - 0
31 Dec 2020 £618,426 - 0
31 Dec 2019 £618,426 - 17
31 Dec 2018 £618,426 - 18
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -

Connections

Owned by

Wilton Midco Limited → Wilton Transport Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data