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Matthew H. Wilson & Son, Limited

Matthew H. Wilson & Son, Limited is an active company incorporated on 29 December 1928 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Matthew H. Wilson & Son, Limited was registered 96 years ago.
Status
Active
Active since incorporation
Company No
00235985
Private limited company
Age
96 years
Incorporated 29 December 1928
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (4 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
39 Mitchell Avenue
Jesmond
Newcastle Upon Tyne
NE2 3JY
Same address for the past 15 years
Telephone
01912810948
Email
Available in Endole App
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Jun 1959
Director • Secretary • PSC • British • Lives in UK • Born in Feb 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£264.95K
Increased by £17.86K (+7%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.47M
Increased by £10.37K (0%)
Total Liabilities
-£422.32K
Decreased by £29.39K (-7%)
Net Assets
£2.05M
Increased by £39.77K (+2%)
Debt Ratio (%)
17%
Decreased by 1.27% (-7%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 11 Jul 2025
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 6 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 2024
Miss Hannah Wilson Appointed
1 Year 5 Months Ago on 27 Mar 2024
Hannah Wilson (PSC) Appointed
4 Years Ago on 16 Jun 2021
Miss Hannah Wilson (PSC) Details Changed
4 Years Ago on 16 Jun 2021
Ronald Albert Wilaon (PSC) Resigned
5 Years Ago on 5 Apr 2020
Mrs June Hilary Wilson (PSC) Details Changed
7 Years Ago on 2 Sep 2018
Mrs June Hilary Wilson (PSC) Details Changed
7 Years Ago on 2 Sep 2018
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 11 Jul 2025
Confirmation statement made on 15 April 2025 with updates
Submitted on 22 Apr 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 6 Aug 2024
Confirmation statement made on 17 April 2024 with updates
Submitted on 18 Apr 2024
Change of details for Mrs June Hilary Wilson as a person with significant control on 2 September 2018
Submitted on 18 Apr 2024
Change of details for Miss Hannah Wilson as a person with significant control on 16 June 2021
Submitted on 17 Apr 2024
Appointment of Miss Hannah Wilson as a director on 27 March 2024
Submitted on 17 Apr 2024
Notification of Hannah Wilson as a person with significant control on 16 June 2021
Submitted on 17 Apr 2024
Change of details for Mrs June Hilary Wilson as a person with significant control on 2 September 2018
Submitted on 17 Apr 2024
Cessation of Ronald Albert Wilaon as a person with significant control on 5 April 2020
Submitted on 11 Apr 2024
Repayment History
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