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Charles Wilson Engineers Limited

Charles Wilson Engineers Limited is an active company incorporated on 10 October 1978 with the registered office located in St. Albans, Hertfordshire. Charles Wilson Engineers Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01393410
Private limited company
Age
46 years
Incorporated 10 October 1978
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 18 August 2025 (20 days ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (11 months remaining)
Last change occurred 9 days ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Learn more about Charles Wilson Engineers Limited
Contact
Address
Pendragon House
65 London Road
St Albans
Hertfordshire
AL1 1LJ
Same address for the past 16 years
Telephone
01919170847
Email
Available in Endole App
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People
Officers
7
Shareholders
24
Controllers (PSC)
1
Mr Matthew Gerard Gallagher
Director • Secretary • British • Lives in Jersey • Born in Nov 1968
Mr Mark Clifford Pudney
Director • Manager • British • Lives in England • Born in Aug 1966
Mr David Andrew Gallagher
Director • Irish • Lives in UK • Born in Oct 1960
Mark David Dominic Wilson
Director • British • Lives in England • Born in Jan 1966
Mr Charles Hubert Gallagher
Director • Irish • Lives in England • Born in Oct 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Charles Gallagher Limited
Mr Charles Hubert Gallagher and Mr David Andrew Gallagher are mutual people.
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Matthew Homes Limited
Mr Charles Hubert Gallagher and Mr David Andrew Gallagher are mutual people.
Active
Matthew Investments Limited
Mr Charles Hubert Gallagher and Mr David Andrew Gallagher are mutual people.
Active
Gallagher Holdings Limited
Mr Charles Hubert Gallagher and Mr David Andrew Gallagher are mutual people.
Active
Matthew Construction Limited
Mr Charles Hubert Gallagher is a mutual person.
Active
Matthew Building Limited
Mr Charles Hubert Gallagher is a mutual person.
Active
Abbey (Ireland) Limited
Mr Charles Hubert Gallagher and Mr David Andrew Gallagher are mutual people.
Active
Abbey Developments Limited
Mr Charles Hubert Gallagher is a mutual person.
Active
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Brands
CW Plant Hire - Charles Wilson
Charles Wilson Engineers Ltd is a specialized hirer of plant and tools, established in 1979.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£13.97M
Increased by £3.21M (+30%)
Turnover
£78.88M
Decreased by £4.89M (-6%)
Employees
386
Decreased by 4 (-1%)
Total Assets
£158.59M
Increased by £16.44M (+12%)
Total Liabilities
-£38.18M
Increased by £191K (+1%)
Net Assets
£120.4M
Increased by £16.25M (+16%)
Debt Ratio (%)
24%
Decreased by 2.65% (-10%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Days Ago on 29 Aug 2025
Full Accounts Submitted
7 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year Ago on 30 Aug 2024
Full Accounts Submitted
1 Year 8 Months Ago on 8 Jan 2024
Confirmation Submitted
2 Years Ago on 24 Aug 2023
Ellen Pauline Gallagher Resigned
2 Years 3 Months Ago on 12 May 2023
Full Accounts Submitted
2 Years 7 Months Ago on 24 Jan 2023
Confirmation Submitted
3 Years Ago on 30 Aug 2022
Graham John Pollard Details Changed
3 Years Ago on 18 Aug 2022
Ellen Pauline Gallagher Details Changed
3 Years Ago on 18 Aug 2022
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Get Credit Report
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Documents
Confirmation statement made on 18 August 2025 with updates
Submitted on 29 Aug 2025
Full accounts made up to 30 April 2024
Submitted on 29 Jan 2025
Confirmation statement made on 18 August 2024 with updates
Submitted on 30 Aug 2024
Full accounts made up to 30 April 2023
Submitted on 8 Jan 2024
Confirmation statement made on 18 August 2023 with updates
Submitted on 24 Aug 2023
Termination of appointment of Ellen Pauline Gallagher as a director on 12 May 2023
Submitted on 23 May 2023
Statement of capital following an allotment of shares on 30 April 2023
Submitted on 16 May 2023
Statement of capital following an allotment of shares on 29 April 2022
Submitted on 16 May 2023
Full accounts made up to 30 April 2022
Submitted on 24 Jan 2023
Confirmation statement made on 18 August 2022 with updates
Submitted on 30 Aug 2022
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Repayment History
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