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Companies House/Kingston Upon Thames/Company profile

WILDFIRE GROUP LIMITED

Active
12329371·incorporated 2019-11-22

WILDFIRE GROUP LIMITED is an active UK private limited company, incorporated on 22 November 2019 at Companies House (number 12329371; OpenRegistry canonical ID GB-12329371-wildfire-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70210 (Public relations and communications activities), one of 13,135 active UK entities in that code and one of 6,342 active companies registered in Kingston Upon Thames, Surrey (postcode KT2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-11-22
Registered Address
THE ALBANY BOATHOUSE, LOWER HAM ROAD, KINGSTON UPON THAMES, SURREY, KT2 5BB, UNITED KINGDOM
SIC
70210 — Public relations and communications activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of WILDFIRE GROUP LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-13. Next confirmation statement due 2027-01-27.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

WILDFIRE GROUP LIMITED has 1 person with significant control on file:

  • Wildfire Employee Ownership Trust Limited (England reg. 15657236). Notified 2024-04-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

2 historical PSC records have ceased:

  • Mr Andrew Francis Shephard born 1963 resident in United Kingdom, British national. Notified 2019-11-22. Ceased 2024-04-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Deborah Catherine Penton born 1973 resident in United Kingdom, British national. Notified 2020-02-06. Ceased 2024-04-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Previous names

WILDFIRE GROUP LIMITED has previously traded as:

  • ALBATROSS 2020 LIMITED (until 2024-02-23)

Similar UK companies

Other companies registered under SIC 70210 (Public relations and communications activities):

Other companies registered in Kingston Upon Thames:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12329371.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.