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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.
Watch Company
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 Feb
⟶
31 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)
Learn more about Matthew H. Wilson & Son, Limited
Contact
Address
39 Mitchell Avenue
Jesmond
Newcastle Upon Tyne
NE2 3JY
Same address for the past
15 years
Companies in NE2 3JY
Telephone
01912810948
Email
Available in Endole App
Website
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
2
Miss June Hilary Wilson
Director • Secretary • PSC • British • Lives in England • Born in Jun 1959
Miss Hannah Wilson
Director • Secretary • PSC • British • Lives in UK • Born in Feb 1997
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period
31 Jan
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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