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Wilson Connolly Limited

Wilson Connolly Limited is a dormant company incorporated on 2 January 1930 with the registered office located in High Wycombe, Buckinghamshire. Wilson Connolly Limited was registered 95 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
00244804
Private limited company
Age
95 years
Incorporated 2 January 1930
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (5 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Gate House
Turnpike Road
High Wycombe
Buckinghamshire
HP12 3NR
Same address for the past 4 years
Telephone
01636612799
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1979
Director • Company Secretary • British • Lives in UK • Born in Jul 1993
Secretary • British • Lives in UK • Born in Jan 1957
Wilson Connolly Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wilson Connolly Investments Limited
Mr Ian Graham Connor, Mr Michael Andrew Lonnon, and 1 more are mutual people.
Active
Wilson Connolly Properties Limited
Mr Ian Graham Connor, Mr Michael Andrew Lonnon, and 1 more are mutual people.
Active
Wilson Connolly Holdings Limited
Mr Michael Andrew Lonnon and are mutual people.
Active
Bryant Group Services Limited
Mr Michael Andrew Lonnon and Jennifer Canty are mutual people.
Active
Wilcon Lifestyle Homes Limited
Mr Ian Graham Connor, Mr Michael Andrew Lonnon, and 1 more are mutual people.
Active
The Wilson Connolly Employee Benefit Trust Limited
Jennifer Canty, Mr Michael Andrew Lonnon, and 1 more are mutual people.
Active
BGS (Pentian Green) Holdings Limited
Mr Michael Andrew Lonnon, Mr Ian Graham Connor, and 1 more are mutual people.
Active
London And Clydeside Holdings Limited
Mr Michael Andrew Lonnon, Mr Ian Graham Connor, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£23.07M
Same as previous period
Total Liabilities
-£20.43M
Same as previous period
Net Assets
£2.65M
Same as previous period
Debt Ratio (%)
89%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 22 Jul 2025
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Michael Andrew Lonnon Resigned
9 Months Ago on 9 Dec 2024
Mr Sayed Suleiman Ashrafi Appointed
9 Months Ago on 9 Dec 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 9 Jul 2024
Jennifer Canty Appointed
1 Year 4 Months Ago on 24 Apr 2024
Omolola Olutomilayo Adedoyin Resigned
1 Year 4 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Mrs Omolola Olutomilayo Adedoyin Appointed
1 Year 11 Months Ago on 9 Oct 2023
Katherine Elizabeth Hindmarsh Resigned
1 Year 11 Months Ago on 9 Oct 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 22 Jul 2025
Confirmation statement made on 3 April 2025 with no updates
Submitted on 4 Apr 2025
Termination of appointment of Michael Andrew Lonnon as a secretary on 9 December 2024
Submitted on 16 Dec 2024
Appointment of Mr Sayed Suleiman Ashrafi as a secretary on 9 December 2024
Submitted on 13 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 9 Jul 2024
Termination of appointment of Omolola Olutomilayo Adedoyin as a director on 24 April 2024
Submitted on 25 Apr 2024
Appointment of Jennifer Canty as a director on 24 April 2024
Submitted on 25 Apr 2024
Confirmation statement made on 3 April 2024 with updates
Submitted on 3 Apr 2024
Termination of appointment of Katherine Elizabeth Hindmarsh as a director on 9 October 2023
Submitted on 10 Oct 2023
Appointment of Mrs Omolola Olutomilayo Adedoyin as a director on 9 October 2023
Submitted on 10 Oct 2023
Repayment History
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