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Wilson & Son (Hursley) Limited

Wilson & Son (Hursley) Limited is a liquidation company incorporated on 19 June 1954 with the registered office located in Southampton, Hampshire. Wilson & Son (Hursley) Limited was registered 71 years ago.
Status
Liquidation
In voluntary liquidation since 11 days ago
Company No
00534695
Private limited company
Age
71 years
Incorporated 19 June 1954
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (7 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Trusolv Ltd, Grove House Meridians Cross
Ocean Village
Southampton
Hampshire
SO14 3TJ
Address changed on 31 Oct 2025 (11 days ago)
Previous address was Foxlea Ridgway Road Pyrford Woking Surrey GU22 8PR
Telephone
01962775208
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1969
Director • British • Lives in Scotland • Born in Aug 1967
Mr Matthew John Howick
PSC • British • Lives in Scotland • Born in Aug 1967
Mrs Louise Mary Yates
PSC • British • Lives in England • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Howick Marketing Services Limited
Matthew John Howick is a mutual person.
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The Social Marketing Gateway Limited
Matthew John Howick is a mutual person.
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31 Main Road Hursley Management Ltd
Matthew John Howick is a mutual person.
Active
Funding Neuro
Matthew John Howick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.24M
Decreased by £328.64K (-21%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.89M
Decreased by £64.07K (-3%)
Total Liabilities
-£7.72K
Decreased by £64.23K (-89%)
Net Assets
£1.89M
Increased by £161 (0%)
Debt Ratio (%)
0%
Decreased by 3.27% (-89%)
Latest Activity
Registered Address Changed
11 Days Ago on 31 Oct 2025
Declaration of Solvency
11 Days Ago on 31 Oct 2025
Voluntary Liquidator Appointed
11 Days Ago on 31 Oct 2025
Charge Satisfied
1 Month Ago on 18 Sep 2025
Charge Satisfied
1 Month Ago on 18 Sep 2025
Charge Satisfied
1 Month Ago on 18 Sep 2025
Charge Satisfied
1 Month Ago on 18 Sep 2025
Charge Satisfied
1 Month Ago on 18 Sep 2025
Charge Satisfied
1 Month Ago on 18 Sep 2025
Full Accounts Submitted
2 Months Ago on 20 Aug 2025
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Documents
Appointment of a voluntary liquidator
Submitted on 31 Oct 2025
Registered office address changed from Foxlea Ridgway Road Pyrford Woking Surrey GU22 8PR to Trusolv Ltd, Grove House Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ on 31 October 2025
Submitted on 31 Oct 2025
Resolutions
Submitted on 31 Oct 2025
Declaration of solvency
Submitted on 31 Oct 2025
Satisfaction of charge 2 in full
Submitted on 18 Sep 2025
Satisfaction of charge 3 in full
Submitted on 18 Sep 2025
Satisfaction of charge 4 in full
Submitted on 18 Sep 2025
Satisfaction of charge 1 in full
Submitted on 18 Sep 2025
Satisfaction of charge 6 in full
Submitted on 18 Sep 2025
Satisfaction of charge 5 in full
Submitted on 18 Sep 2025
Repayment History
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