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Ernest Wilsons & Co Limited

Ernest Wilsons & Co Limited is an active company incorporated on 21 June 1995 with the registered office located in Manchester, Greater Manchester. Ernest Wilsons & Co Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03071112
Private limited company
Age
30 years
Incorporated 21 June 1995
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 June 2025 (4 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
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Contact Update Details
Address
340 Deansgate
Manchester
M3 4LY
England
Address changed on 21 Jun 2023 (2 years 4 months ago)
Previous address was Toronto Square Toronto Street Leeds LS1 2HJ England
Telephone
01132382900
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Richard Keith Roe
Director • Managing Director • British • Lives in England • Born in Oct 1966
James Nigel Foster
Director • Accountant • British • Lives in England • Born in Dec 1982
Mr Anthony Lavern Spencer
Director • British • Lives in UK • Born in Nov 1969
Mr Stuart John Moorhouse
Director • Manager • British • Lives in England • Born in Sep 1971
Mr Paul Adam Milton Williamson
Director • British • Lives in England • Born in Jun 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ernest Wilson's (West Yorkshire) Limited
Mr Paul Adam Milton Williamson, Mr Anthony Lavern Spencer, and 2 more are mutual people.
Active
Eddisons Commercial Limited
Richard Keith Roe and James Nigel Foster are mutual people.
Active
Eddisons Commercial (Holdings) Limited
Richard Keith Roe and James Nigel Foster are mutual people.
Active
Eddisons Commercial (Property Management) Limited
Richard Keith Roe and James Nigel Foster are mutual people.
Active
Theauctionpeople.Co Limited
Richard Keith Roe and James Nigel Foster are mutual people.
Active
BSMH Limited
Richard Keith Roe is a mutual person.
Active
BSMSR Limited
Richard Keith Roe is a mutual person.
Active
Budworth Hardcastle Ltd
Richard Keith Roe is a mutual person.
Active
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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
£20.1K
Decreased by £21.75K (-52%)
Turnover
£2.4M
Increased by £55.6K (+2%)
Employees
24
Increased by 1 (+4%)
Total Assets
£1.13M
Increased by £415.71K (+58%)
Total Liabilities
-£221.86K
Increased by £117.8K (+113%)
Net Assets
£911K
Increased by £297.92K (+49%)
Debt Ratio (%)
20%
Increased by 5.07% (+35%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Mr James Nigel Foster Appointed
6 Months Ago on 1 Apr 2025
Richard Keith Roe Resigned
6 Months Ago on 31 Mar 2025
Subsidiary Accounts Submitted
8 Months Ago on 4 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 21 Jun 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 25 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 22 Jun 2023
Registered Address Changed
2 Years 4 Months Ago on 21 Jun 2023
Subsidiary Accounts Submitted
2 Years 8 Months Ago on 30 Jan 2023
Registers Moved To Inspection Address
2 Years 9 Months Ago on 6 Jan 2023
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Documents
Confirmation statement made on 21 June 2025 with no updates
Submitted on 23 Jun 2025
Appointment of Mr James Nigel Foster as a director on 1 April 2025
Submitted on 7 Apr 2025
Termination of appointment of Richard Keith Roe as a director on 31 March 2025
Submitted on 7 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 4 Feb 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 4 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 4 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 4 Feb 2025
Confirmation statement made on 21 June 2024 with no updates
Submitted on 21 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 30/04/23
Submitted on 25 Jan 2024
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
Submitted on 25 Jan 2024
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Repayment History
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