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Company number
09767386

WILBARSTON LTD

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

East Midlands, 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
WILBARSTON LTD
Company number
09767386
Registered office
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND · 441 other companies at this postcode
Company type
Private Limited Company
Incorporated on
8 September 2015
Status
Active
Age
11 years
Nature of business (SIC)
52103 — Operation of warehousing and storage facilities for land transport activities
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
27 Aug 2026
Confirmation statement — last
13 Aug 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

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

Ivelin Georgiev
owns 75–100% of shares
Notified 30/06/2016
Miss Ayesha Ali
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 03/05/2019
Mr Jason Simon Knight
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 25/02/2020
Mr Mohammed Ayyaz
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 14/03/2024
Mr Terence Dunne
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/04/2018
Mr William Smith
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 26/07/2017

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Mohammed Ayyaz
born 12/1996 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 14/03/2024 Controls 679 companies
Ivelin Georgiev
born 01/1979 · England owns 75–100% of shares Control ended 15/03/2017
Miss Ayesha Ali
born 07/1997 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 25/02/2020 Controls 3 companies
Mr Jason Simon Knight
born 03/1970 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 14/03/2024 Controls 3 companies
Mr Terence Dunne
born 01/1945 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 03/05/2019 Controls 1652 companies
Mr William Smith
born 02/1957 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 05/04/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/03/2024 Person with significant control ceased Mr Jason Simon Knight
14/03/2024 Person with significant control added Mr Mohammed Ayyaz
25/02/2020 Person with significant control ceased Miss Ayesha Ali
25/02/2020 Person with significant control added Mr Jason Simon Knight
03/05/2019 Person with significant control ceased Mr Terence Dunne
03/05/2019 Person with significant control added Miss Ayesha Ali
05/04/2018 Person with significant control ceased Mr William Smith
05/04/2018 Person with significant control added Mr Terence Dunne
26/07/2017 Person with significant control added Mr William Smith
15/03/2017 Person with significant control ceased Ivelin Georgiev
30/06/2016 Person with significant control added Ivelin Georgiev

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 0 0
Employees (avg) 1 1

Documents for WILBARSTON LTD

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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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

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of WILBARSTON LTD?
According to the official registry, the company number of WILBARSTON LTD is 09767386.
Where is WILBARSTON LTD registered?
The registered office is UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND.
What is the SIC code of WILBARSTON LTD?
The nature of business is recorded under SIC code 52103 — Operation of warehousing and storage facilities for land transport activities.
Who controls WILBARSTON LTD?
Ivelin Georgiev is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of WILBARSTON LTD due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About WILBARSTON LTD (09767386)

WILBARSTON LTD is a private limited company incorporated on 8 September 2015 and registered in the United Kingdom under company number 09767386. Its registered office is at UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND. The recorded nature of business is operation of warehousing and storage facilities for land transport activities (SIC 52103). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Ivelin Georgiev. 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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