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WILKIN & SONS LIMITED

Company number 00026233

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jan 2026 AP01 Appointment of Mrs Joy Arabella Katherine Burnford as a director on 1 January 2026
View PDF Appointment of Mrs Joy Arabella Katherine Burnford as a director on 1 January 2026 - link opens in a new window - 2 pages (2 pages)
10 Dec 2025 PSC07 Cessation of Christopher Worth Newenham as a person with significant control on 18 November 2025
View PDF Cessation of Christopher Worth Newenham as a person with significant control on 18 November 2025 - link opens in a new window - 1 page (1 page)
10 Dec 2025 PSC07 Cessation of Walter William Scott as a person with significant control on 18 November 2025
View PDF Cessation of Walter William Scott as a person with significant control on 18 November 2025 - link opens in a new window - 1 page (1 page)
10 Dec 2025 PSC07 Cessation of Suzanne Louise Leppard as a person with significant control on 18 November 2025
View PDF Cessation of Suzanne Louise Leppard as a person with significant control on 18 November 2025 - link opens in a new window - 1 page (1 page)
10 Dec 2025 PSC07 Cessation of Frankie Glen Neal as a person with significant control on 18 November 2025
View PDF Cessation of Frankie Glen Neal as a person with significant control on 18 November 2025 - link opens in a new window - 1 page (1 page)
10 Dec 2025 PSC05 Change of details for Wilkin & Sons Ltd Employeebenefit Trust as a person with significant control on 18 November 2025
View PDF Change of details for Wilkin & Sons Ltd Employeebenefit Trust as a person with significant control on 18 November 2025 - link opens in a new window - 2 pages (2 pages)
10 Dec 2025 PSC07 Cessation of Peter David Powell as a person with significant control on 18 November 2025
View PDF Cessation of Peter David Powell as a person with significant control on 18 November 2025 - link opens in a new window - 1 page (1 page)
10 Dec 2025 PSC07 Cessation of Stuart Allan James as a person with significant control on 18 November 2025
View PDF Cessation of Stuart Allan James as a person with significant control on 18 November 2025 - link opens in a new window - 1 page (1 page)
10 Dec 2025 PSC07 Cessation of Nichola Johan Goldsack as a person with significant control on 18 November 2025
View PDF Cessation of Nichola Johan Goldsack as a person with significant control on 18 November 2025 - link opens in a new window - 1 page (1 page)
10 Dec 2025 PSC07 Cessation of Thomas Dollimore as a person with significant control on 18 November 2025
View PDF Cessation of Thomas Dollimore as a person with significant control on 18 November 2025 - link opens in a new window - 1 page (1 page)
10 Dec 2025 PSC02 Notification of Wilkin & Sons Ltd Employeebenefit Trust as a person with significant control on 18 November 2025
View PDF Notification of Wilkin & Sons Ltd Employeebenefit Trust as a person with significant control on 18 November 2025 - link opens in a new window - 2 pages (2 pages)
17 Oct 2025 CS01 Confirmation statement made on 12 October 2025 with updates
View PDF Confirmation statement made on 12 October 2025 with updates - link opens in a new window - 24 pages (24 pages)
19 Sep 2025 CH01 Director's details changed for Mr Andrey Ivanov on 19 September 2025
View PDF Director's details changed for Mr Andrey Ivanov on 19 September 2025 - link opens in a new window - 2 pages (2 pages)
26 Aug 2025 PSC07 Cessation of Scott Prain Goodfellow as a person with significant control on 22 August 2025
View PDF Cessation of Scott Prain Goodfellow as a person with significant control on 22 August 2025 - link opens in a new window - 1 page (1 page)
26 Aug 2025 TM01 Termination of appointment of Scott Prain Goodfellow as a director on 22 August 2025
View PDF Termination of appointment of Scott Prain Goodfellow as a director on 22 August 2025 - link opens in a new window - 1 page (1 page)
17 Jul 2025 AP01 Appointment of Mr Andrey Ivanov as a director on 17 July 2025
View PDF Appointment of Mr Andrey Ivanov as a director on 17 July 2025 - link opens in a new window - 2 pages (2 pages)
17 Jul 2025 AP01 Appointment of Mr Anthony George Moore as a director on 17 July 2025
View PDF Appointment of Mr Anthony George Moore as a director on 17 July 2025 - link opens in a new window - 2 pages (2 pages)
10 Jul 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 55 pages (55 pages)
07 Jul 2025 PSC07 Cessation of Peter John Wilkin as a person with significant control on 4 July 2025
View PDF Cessation of Peter John Wilkin as a person with significant control on 4 July 2025 - link opens in a new window - 1 page (1 page)
07 Jul 2025 TM01 Termination of appointment of Peter John Wilkin as a director on 4 July 2025
View PDF Termination of appointment of Peter John Wilkin as a director on 4 July 2025 - link opens in a new window - 1 page (1 page)
03 Feb 2025 AP01 Appointment of Mr Marcus Peter Lewis as a director on 21 January 2025
View PDF Appointment of Mr Marcus Peter Lewis as a director on 21 January 2025 - link opens in a new window - 2 pages (2 pages)
21 Nov 2024 CS01 Confirmation statement made on 12 October 2024 with updates
View PDF Confirmation statement made on 12 October 2024 with updates - link opens in a new window - 25 pages (25 pages)
02 Oct 2024 AD01 Registered office address changed from Trewlands Farm Tiptree, Essex CO5 0RF to Trewlands Farm Factory Hill Tiptree Essex CO5 0RF on 2 October 2024
View PDF Registered office address changed from Trewlands Farm Tiptree, Essex CO5 0RF to Trewlands Farm Factory Hill Tiptree Essex CO5 0RF on 2 October 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024 AP01 Appointment of Mrs Suzanne Louise Leppard as a director on 5 August 2024
View PDF Appointment of Mrs Suzanne Louise Leppard as a director on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024 PSC04 Change of details for Mr Stuart Allan James as a person with significant control on 2 July 2024
View PDF Change of details for Mr Stuart Allan James as a person with significant control on 2 July 2024 - link opens in a new window - 2 pages (2 pages)