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Company number
02146800

WILTER LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
WILTER LIMITED
Company number
02146800
Registered office
38 MAYFLY WAY, ARDLEIGH, COLCHESTER, CO7 7WX, UNITED KINGDOM · 142 other companies at this postcode
Company type
Private Limited Company
Incorporated on
13 July 1987
Status
Active
Age
39 years
Previous names
PMS LEASEHOLD MANAGEMENT LIMITED (to 12 Nov 2019)
Nature of business (SIC)
41100 — Development of building projects · 68100 — Buying and selling of own real estate · 68320 — Management of real estate on a fee or contract basis · 70229 — Management consultancy activities other than financial management
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
01 Nov 2026
Confirmation statement — last
18 Oct 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Craig Stuart Sutton
owns 50–75% of shares
Notified 16/11/2022
Mr Grant Richard Sutton
owns 50–75% of shares
Notified 16/11/2022
Mrs Wilma Margaret Sutton
owns 25–50% of shares · owns 25–50% of shares (through a firm) · holds 25–50% of voting rights · holds 25–50% of voting rights (through a firm)
Notified 30/06/2016
Mr Terence Richard Sutton
owns 50–75% of shares · owns 50–75% of shares (through a firm) · holds 50–75% of voting rights · holds 50–75% of voting rights (through a firm) · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm)
Notified 30/06/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Craig Stuart Sutton
born 02/1979 · United Kingdom owns 50–75% of shares Notified 16/11/2022
Mr Grant Richard Sutton
born 01/1973 · United Kingdom owns 50–75% of shares Notified 16/11/2022
Mrs Wilma Margaret Sutton
born 07/1950 · England owns 25–50% of shares · owns 25–50% of shares · holds 25–50% of votes · holds 25–50% of votes Control ended 16/11/2022 Controls 2 companies
Mr Terence Richard Sutton
born 08/1950 · England owns 50–75% of shares · owns 50–75% of shares · holds 50–75% of votes · holds 50–75% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Control ended 21/01/2021 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/11/2022 Person with significant control ceased Mrs Wilma Margaret Sutton
16/11/2022 Person with significant control added Mr Grant Richard Sutton
16/11/2022 Person with significant control added Mr Craig Stuart Sutton
21/01/2021 Person with significant control ceased Mr Terence Richard Sutton
12/11/2019 Registered name changed PMS LEASEHOLD MANAGEMENT LIMITED WILTER LIMITED
30/06/2016 Person with significant control added Mr Terence Richard Sutton
30/06/2016 Person with significant control added Mrs Wilma Margaret Sutton

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 1,965
▼ 1.1%
1,988
Net assets 1,959
▼ 1.2%
1,981
Employees (avg) 4 4

Documents for WILTER LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Wilter Limited — CO2 8HA
Tier 1 · renews 16/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of WILTER LIMITED?
According to the official registry, the company number of WILTER LIMITED is 02146800.
Where is WILTER LIMITED registered?
The registered office is 38 MAYFLY WAY, ARDLEIGH, COLCHESTER, CO7 7WX, UNITED KINGDOM.
What is the SIC code of WILTER LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects, 68100 — Buying and selling of own real estate, 68320 — Management of real estate on a fee or contract basis, 70229 — Management consultancy activities other than financial management.
Who controls WILTER LIMITED?
Mr Craig Stuart Sutton is recorded as a person with significant control, and owns 50–75% of shares.
When are the next accounts of WILTER LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About WILTER LIMITED (02146800)

WILTER LIMITED is a private limited company incorporated on 13 July 1987 and registered in the United Kingdom under company number 02146800. Its registered office is at 38 MAYFLY WAY, ARDLEIGH, COLCHESTER, CO7 7WX, UNITED KINGDOM. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Craig Stuart Sutton. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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