Registration number: 09457051

Wiltshire Group Holdings Limited

Contents

Company Information	1
Balance Sheet	2 to 3
Notes to the Unaudited Financial Statements	2

Wiltshire Group Holdings Limited

Company Information

Directors

Mr Adrian Sainsbury Ms Claire Louise Sainsbury

Registered office

Units 7 & 8 Norton Enterprise Park Whittle Road Salisbury Wiltshire SP2 7YS

Wiltshire Group Holdings Limited

(Registration number: 09457051)
Balance Sheet as at 31 March 2025

	2025 £	2024 £
Fixed assets	360	360
Current assets	100	100
	460	460
Capital and reserves	460	460

1	General information

The company is a private company limited by share capital, incorporated in England & Wales.

The address of its registered office is:
Units 7 & 8
Norton Enterprise Park
Whittle Road
Salisbury
Wiltshire
SP2 7YS

Parent

The company is the parent company of Exec Connect (UK) Ltd, Value Airport Transfers Ltd and Salisbury and District Value Cars Ltd.

2	Staff numbers

The average number of persons employed by the company (including directors) during the year, was 2 (2024 - 2).

For the financial year ending 31 March 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

•	The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and
•	The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the micro entities regime and delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the Board on 22 December 2025 and signed on its behalf by:
 

Wiltshire Group Holdings Limited

(Registration number: 09457051)
Balance Sheet as at 31 March 2025

......................................... Mr Adrian Sainsbury Director