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Ambrose Wilson Limited

Ambrose Wilson Limited is an active company incorporated on 5 September 1916 with the registered office located in Manchester, Greater Manchester. Ambrose Wilson Limited was registered 109 years ago.
Status
Active
Active since 2 years 8 months ago
Company No
00144766
Private limited company
Age
109 years
Incorporated 5 September 1916
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 June 2025 (2 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 5 Mar2 Mar 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 26 February 2025
Due by 26 November 2025 (2 months remaining)
Contact
Address
Griffin House
40 Lever Street
Manchester
M60 6ES
Same address for the past 21 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1970
Director • British • Lives in England • Born in Apr 1972
Director • British • Lives in England • Born in May 1982
J.D. Williams & Company Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
2 Mar 2024
For period 2 Mar2 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21.19M
Decreased by £637K (-3%)
Total Liabilities
-£21.57M
Decreased by £613K (-3%)
Net Assets
-£380K
Decreased by £24K (+7%)
Debt Ratio (%)
102%
Increased by 0.16% (0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Subsidiary Accounts Submitted
9 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Mr Dominic Appleton Appointed
1 Year 3 Months Ago on 24 May 2024
Maria Yiannakou Resigned
1 Year 3 Months Ago on 24 May 2024
Full Accounts Submitted
1 Year 4 Months Ago on 12 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 7 Jul 2023
Sarah Katherine Nichol Resigned
2 Years 2 Months Ago on 20 Jun 2023
Maria Yiannakou Appointed
2 Years 2 Months Ago on 20 Jun 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 6 Jan 2023
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Documents
Confirmation statement made on 29 June 2025 with no updates
Submitted on 30 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 02/03/24
Submitted on 27 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 02/03/24
Submitted on 27 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 02/03/24
Submitted on 27 Nov 2024
Audit exemption subsidiary accounts made up to 2 March 2024
Submitted on 27 Nov 2024
Confirmation statement made on 29 June 2024 with no updates
Submitted on 1 Jul 2024
Termination of appointment of Maria Yiannakou as a director on 24 May 2024
Submitted on 7 Jun 2024
Appointment of Mr Dominic Appleton as a director on 24 May 2024
Submitted on 7 Jun 2024
Full accounts made up to 4 March 2023
Submitted on 12 Apr 2024
Notice of agreement to exemption from audit of accounts for period ending 04/03/23
Submitted on 29 Nov 2023
Repayment History
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