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Wilson Electric (Battersea) Limited
Wilson Electric (Battersea) Limited is an active company incorporated on 5 February 1951 with the registered office located in Mitcham, Greater London. Wilson Electric (Battersea) Limited was registered 74 years ago.
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Status
Active
Active since
incorporation
Company No
00491289
Private limited company
Age
74 years
Incorporated
5 February 1951
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
30 May 2025
(5 months ago)
Next confirmation dated
30 May 2026
Due by
13 June 2026
(7 months remaining)
Last change occurred
5 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
(11 months remaining)
Learn more about Wilson Electric (Battersea) Limited
Contact
Update Details
Address
51 Willow Lane
Willow Lane Industrial Estate
Mitcham
Surrey
CR4 4NA
Same address for the past
11 years
Companies in CR4 4NA
Telephone
02072283343
Email
Available in Endole App
Website
Wilsonelectric.co.uk
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People
Officers
5
Shareholders
6
Controllers (PSC)
2
Jacqueline Marie Plumbridge
Director • Secretary • British • Lives in England • Born in Jan 1954
Graham Charles Brooker
Director • British • Lives in England • Born in May 1954
Dominic Falzarano
Director • British • Lives in England • Born in Dec 1971
Carly Brooker
Director • British • Lives in UK • Born in Dec 1981
Mrs Jacqueline Marie Plumbridge
PSC • British • Lives in England • Born in Jan 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wilson Electric (Motor Sales) Limited
Jacqueline Marie Plumbridge and are mutual people.
Active
Wilson GRP Limited
Graham Charles Brooker and Dominic Falzarano are mutual people.
Active
CFP Associates Limited
Jacqueline Marie Plumbridge is a mutual person.
Dissolved
See All Mutual Companies
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
£91.08K
Decreased by £66.54K (-42%)
Turnover
Unreported
Same as previous period
Employees
29
Decreased by 2 (-6%)
Total Assets
£3.24M
Increased by £90.72K (+3%)
Total Liabilities
-£1.71M
Decreased by £51.23K (-3%)
Net Assets
£1.53M
Increased by £141.95K (+10%)
Debt Ratio (%)
53%
Decreased by 3.15% (-6%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
29 Days Ago on 15 Oct 2025
Confirmation Submitted
5 Months Ago on 2 Jun 2025
Shares Cancelled
6 Months Ago on 30 Apr 2025
Confirmation Submitted
7 Months Ago on 9 Apr 2025
Alex O'flynn (PSC) Resigned
7 Months Ago on 4 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 10 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Apr 2024
Full Accounts Submitted
2 Years Ago on 30 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 29 Mar 2023
Full Accounts Submitted
3 Years Ago on 31 Oct 2022
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 15 Oct 2025
Change of share class name or designation
Submitted on 3 Jun 2025
Confirmation statement made on 30 May 2025 with updates
Submitted on 2 Jun 2025
Cessation of Alex O'flynn as a person with significant control on 4 April 2025
Submitted on 28 May 2025
Change of share class name or designation
Submitted on 30 Apr 2025
Cancellation of shares. Statement of capital on 4 April 2025
Submitted on 30 Apr 2025
Confirmation statement made on 29 March 2025 with no updates
Submitted on 9 Apr 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 10 Oct 2024
Confirmation statement made on 29 March 2024 with no updates
Submitted on 4 Apr 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 30 Oct 2023
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Repayment History
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