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Company number
12329371

WILDFIRE GROUP LIMITED

Active
✓ Active company on the official register. Next accounts due 31 January 2028.

Company details

London, 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
WILDFIRE GROUP LIMITED
Company number
12329371
Registered office
THE ALBANY BOATHOUSE, LOWER HAM ROAD, KINGSTON UPON THAMES, SURREY, KT2 5BB, UNITED KINGDOM · 17 other companies at this postcode
Company type
Private Limited Company
Incorporated on
22 November 2019
Status
Active
Age
6 years
Previous names
ALBATROSS 2020 LIMITED (to 23 Feb 2024)
Nature of business (SIC)
70210 — Public relations and communications activities
Accounts — next due
31 Jan 2028
Accounts — last made up to
30 Apr 2026
Confirmation statement — next due
27 Jan 2027
Confirmation statement — last
13 Jan 2026

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

Mr Andrew Francis Shephard
owns 25–50% of shares · holds 25–50% of voting rights
Notified 22/11/2019
Ms Deborah Catherine Penton
owns 50–75% of shares · holds 50–75% of voting rights
Notified 06/02/2020
Wildfire Employee Ownership Trust Limited
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust) · has significant influence or control (through a trust)
Notified 29/04/2024

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Notified 29/04/2024
Mr Andrew Francis Shephard
born 10/1963 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 29/04/2024
Ms Deborah Catherine Penton
born 01/1973 · United Kingdom owns 50–75% of shares · holds 50–75% of votes Control ended 29/04/2024 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/04/2024 Person with significant control ceased Ms Deborah Catherine Penton
29/04/2024 Person with significant control ceased Mr Andrew Francis Shephard
29/04/2024 Person with significant control added Wildfire Employee Ownership Trust Limited
23/02/2024 Registered name changed ALBATROSS 2020 LIMITED WILDFIRE GROUP LIMITED
06/02/2020 Person with significant control added Ms Deborah Catherine Penton
22/11/2019 Person with significant control added Mr Andrew Francis Shephard

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 1,992 1,992
Employees (avg) 2 2

Documents for WILDFIRE GROUP LIMITED

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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 WILDFIRE GROUP LIMITED?
According to the official registry, the company number of WILDFIRE GROUP LIMITED is 12329371.
Where is WILDFIRE GROUP LIMITED registered?
The registered office is THE ALBANY BOATHOUSE, LOWER HAM ROAD, KINGSTON UPON THAMES, SURREY, KT2 5BB, UNITED KINGDOM.
What is the SIC code of WILDFIRE GROUP LIMITED?
The nature of business is recorded under SIC code 70210 — Public relations and communications activities.
Who controls WILDFIRE GROUP LIMITED?
Mr Andrew Francis Shephard is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of WILDFIRE GROUP LIMITED due?
The next annual accounts are due by 31 January 2028, and the last accounts were made up to 30 April 2026.

About WILDFIRE GROUP LIMITED (12329371)

WILDFIRE GROUP LIMITED is a private limited company incorporated on 22 November 2019 and registered in the United Kingdom under company number 12329371. Its registered office is at THE ALBANY BOATHOUSE, LOWER HAM ROAD, KINGSTON UPON THAMES, SURREY, KT2 5BB, UNITED KINGDOM. The recorded nature of business is public relations and communications activities (SIC 70210). The company is currently active , with statutory accounts last made up to 30 April 2026. , and the person with significant control is Mr Andrew Francis Shephard. 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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