James Wilby Group Limited is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #16584182. The business office address is 3365 The Pentagon Century Way, Thorpe Park, Leeds, LS15 8ZB, UNITED KINGDOM.
| Company Number | 16584182 |
| Company Name | JAMES WILBY GROUP LIMITED |
| Address | 3365 The Pentagon Century Way Thorpe Park Leeds LS15 8ZB UNITED KINGDOM |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2025-07-15 |
| Account Category | NO ACCOUNTS FILED |
| Account Reference Date | Month: 7, Day: 31 |
| Next accounts due by | 2027-04-15 |
| Next returns due by | 2026-08-12 |
| Next confirmation statement due by | 2026-07-28 |
| SIC Code | Industry |
|---|---|
| 64209 | Activities of other holding companies n.e.c. |
| Officer Name | Role | Status | Appointed | Correspondence Address |
|---|---|---|---|---|
| BAKER, Iulia-Viviana | Director | Active | 15 July 2025 | 3365 The Pentagon, Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom, LS15 8ZB |
| Shareholder Name Address | Shareholder Kind Nature of Control | Dates |
|---|---|---|
| Mrs Iulia-Viviana Baker C/O James Wilby Limited Walkley Lane , Heckmondwike West Yorkshire WF16 0PG England | individual person with significant control Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors | Notified on: 2025-07-15 |
| Officer Name | Role | Status | Appointed | Occupation | Correspondence Address |
|---|---|---|---|---|---|
| BAKER, Iulia-Viviana | Director | Active | 15 July 2025 | Director | 3365 The Pentagon, Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom, LS15 8ZB |
| Street Address |
3365 THE PENTAGON CENTURY WAY THORPE PARK |
| Post Town | LEEDS |
| Post Code | LS15 8ZB |
| Country | UNITED KINGDOM |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Esr Properties (Yorkshire) Ltd | 3365 The Pentagon Century Way, Thorpe Park, Leeds, LS15 8ZB | 2024-12-10 |
| Raindrops Over The Rainbow Limited | 3365 The Pentagon Century Way, Thorpe Park, Leeds, LS15 8ZB | 2021-05-28 |
| Wetherby Networking Group Cic | 3365 The Pentagon Century Way, Thorpe Park, Leeds, LS15 8ZB | 2022-05-19 |
| Wickham Estates Limited | 3365 The Pentagon Century Way, Thorpe Park, Leeds, LS15 8ZB | 2024-09-26 |
| Le Grand Fromage Unlimited | 3365 The Pentagon Century Way, Thorpe Park, Leeds, LS15 8ZB | 2025-06-09 |
| Vanguard Property Investors Limited | 3365 The Pentagon Century Way, Thorpe Park, Leeds, LS15 8ZB | 2022-07-19 |
| Mhb Referrals Ltd | 3365 The Pentagon Century Way, Thorpe Park, Leeds, LS15 8ZB | 2024-06-25 |
| Medfec Uk Ltd | 3365 The Pentagon Century Way, Thorpe Park, Leeds, LS15 8ZB | 2022-02-15 |
| Dervento Limited | 3365 The Pentagon Century Way, Thorpe Park, Leeds, LS15 8ZB | 2024-10-10 |
| Deanwood Solutions Ltd | 3365 The Pentagon Century Way, Thorpe Park, Leeds, LS15 8ZB | 2020-11-10 |
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| Company Name | Address | Incorporation Date |
|---|---|---|
| Per14m Limited | 1285 Thorpe Park, Leeds, LS15 8ZB | 2025-07-07 |
| Trident Development Management Limited | 1280 Thorpe Park, Leeds, LS15 8ZB | 2025-10-19 |
| Home Edges (2025) LLP | Thomas Coombs, 3365 Thorpe Park, Century Way, Leeds, LS15 8ZB | 2025-08-18 |
| Zuno Distribution Limited | 3320 Century Way, Thorpe Park, Leeds, LS15 8ZB | 2025-06-17 |
| Hgp Torsion Holdco Limited | 1280 Century Way, Thorpe Park, Leeds, LS15 8ZB | 2023-11-14 |
| Sovereign Life Group Ltd | 2200 Century Way, Thorpe Park, Leeds, LS15 8ZB | 2024-11-18 |
| Turas Leisure Vehicles Ltd | Thomas Coombs The Pentagon, 3365 Century Way, Leeds, LS15 8ZB | 2023-01-19 |
| Armitage Housing Investments Limited | 3365 Thorpe Park, Leeds, LS15 8ZB | 2024-02-06 |
| Ontrack Developments Limited | Mardon Family Office, 1285 Century Way, Leeds, LS15 8ZB | 2024-10-08 |
| Airnow Technology Holdings Ltd | Century Offices 2175 Century Way, Thorpe Park, Leeds, LS15 8ZB | 2023-11-03 |
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| Nurture & Nature Ltd | 6 Cotterdale View, Leeds, LS15 0AL | 2025-07-07 |
| Eurodelivex Ltd | 223 Cartmell Drive, Leeds, LS15 0AP | 2020-08-04 |
| Special Consulting Ltd | 16 Cotterdale View, Leeds, LS15 0AL | 2020-07-31 |
| Apixx Ltd | 126 Halton Moor Road, Leeds, LS15 0AW | 2020-09-03 |
| Logistic Mky Ltd | 176 Cartmell Drive, Leeds, LS15 0AS | 2022-06-16 |
| Isaiah Care Services Limited | 2 Levens Close, Leeds, LS15 0AT | 2020-07-27 |
| Volvik Ltd | 136 Halton Moor Road, Leeds, LS15 0AW | 2022-01-26 |
| Amakol Limited | 170 Ullswater Crescent, Leeds, LS15 0AN | 2023-11-10 |
| Gt Miles Ltd | 8 Levens Place, Leeds, LS15 0AX | 2025-07-03 |
| Halton Hydrographics Ltd | 192 Cartmell Drive, Leeds, LS15 0AS | 2021-02-17 |
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| Company Name | Address | Incorporation Date |
|---|---|---|
| Jonathan Wilby Limited | 26 Coniston Court, Lightwater, GU18 5AA | 2024-08-22 |
| The George of Wilby Limited | 117 Main Road, Wilby, Wellingborough, NN8 2UB | 2021-07-01 |
| Wilby House Ltd | Wilby House, 2 Avenue Road, Pinner, HA5 3HH | 2021-10-25 |
| Wilby Capture Limited | 47 The Crescent, Canterbury, CT2 7AW | 2020-02-11 |
| Wilby's Coffee Company Ltd | 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ | 2022-10-05 |
| Herbert Wilby Estates Ltd | Mulberry House 59 Station Road, Upper Poppleton, York, YO26 6PZ | 2021-09-13 |
| Bex Wilby Ltd | 441 Trewyddfa Road, Abertawe, SA6 7QH | 2025-01-27 |
| Wilby Holdings Limited | Webb House, Mill Street, Nantwich, CW5 5ST | 2024-04-26 |
| Wilby Jones Limited | Norfolk Tower, 48-52 Surrey Street, Norwich, NR1 3PA | 2023-01-13 |
| James Wilby Logistics Ltd | 20-22 Wenlock Road, London, N1 7GU | 2021-08-03 |
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This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.
| Subject | Business and Economy |
| Jurisdiction | United Kingdom |
| Data Provider | UK Companies House |
| Source | data.gov.uk |
| Attribution | Contains public sector information licensed under the Open Government Licence v3.0. |
Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records. The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names. Since 2010 the Open Data Portal has been helping people to find and use open government data, and supporting government publishers to maintain data. Better data can help inform better policy-making and continuous improvement of services. Departments can combat fraud and reduce waste. By taking ethical, open, innovative and transparent approaches to data we can build greater levels of trust with citizens, whilst delivering more cost-effective and better targeted and tailored services to their needs. Data is at the heart of digital transformation and a part of the Government Transformation Strategy. |