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Wilson Taxis Limited

Wilson Taxis Limited is an active company incorporated on 21 January 2000 with the registered office located in Hereford, Herefordshire. Wilson Taxis Limited was registered 25 years ago.
Status
Active
Active since 24 years ago
Company No
03911375
Private limited company
Age
25 years
Incorporated 21 January 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2025 (1 month ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 2, Foley Works
Foley Trading Estate
Hereford
HR1 2SF
United Kingdom
Address changed on 3 Oct 2025 (1 month ago)
Previous address was Station Approach Papermill Lane Alton Hampshire GU34 2PZ
Telephone
0142087777
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Childminder • British • Lives in England • Born in Jul 1966
Director • British • Lives in England • Born in May 1984
Director • British • Lives in UK • Born in Jun 1962
Director • British • Lives in England • Born in Mar 1982
Director • British • Lives in England • Born in May 2003
Shareholders, PSCs & Group Structure
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Mutual Companies
Alton 8's Limited
Peter Andrew White and Mark Christopher Knowles are mutual people.
Active
Hart Logistics Limited
Peter Andrew White is a mutual person.
Active
Bluebell Cake House Limited
Tracey Amanda New is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
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
3
Same as previous period
Total Assets
£55K
Decreased by £14.45K (-21%)
Total Liabilities
-£42.29K
Decreased by £16.33K (-28%)
Net Assets
£12.71K
Increased by £1.87K (+17%)
Debt Ratio (%)
77%
Decreased by 7.51% (-9%)
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Oct 2025
Registered Address Changed
1 Month Ago on 3 Oct 2025
Your Local Car Executive Limited (PSC) Appointed
1 Month Ago on 15 Sep 2025
Kevin Paul New (PSC) Resigned
1 Month Ago on 15 Sep 2025
Mr Mark Christopher Knowles Appointed
1 Month Ago on 15 Sep 2025
Mr Peter Andrew White Appointed
1 Month Ago on 15 Sep 2025
Tracey Amanda New Resigned
1 Month Ago on 15 Sep 2025
Lewis New Resigned
1 Month Ago on 15 Sep 2025
Tracey New Resigned
1 Month Ago on 15 Sep 2025
Kevin Paul New Resigned
1 Month Ago on 15 Sep 2025
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Documents
Registered office address changed from Station Approach Papermill Lane Alton Hampshire GU34 2PZ to Unit 2, Foley Works Foley Trading Estate Hereford HR1 2SF on 3 October 2025
Submitted on 3 Oct 2025
Termination of appointment of Kevin Paul New as a director on 15 September 2025
Submitted on 3 Oct 2025
Termination of appointment of Tracey New as a secretary on 15 September 2025
Submitted on 3 Oct 2025
Termination of appointment of Tracey Amanda New as a director on 15 September 2025
Submitted on 3 Oct 2025
Termination of appointment of Lewis New as a director on 15 September 2025
Submitted on 3 Oct 2025
Cessation of Kevin Paul New as a person with significant control on 15 September 2025
Submitted on 3 Oct 2025
Appointment of Mr Mark Christopher Knowles as a director on 15 September 2025
Submitted on 3 Oct 2025
Notification of Your Local Car Executive Limited as a person with significant control on 15 September 2025
Submitted on 3 Oct 2025
Confirmation statement made on 3 October 2025 with updates
Submitted on 3 Oct 2025
Appointment of Mr Peter Andrew White as a director on 15 September 2025
Submitted on 3 Oct 2025
Repayment History
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