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Wilson Bros. Construction Limited

Wilson Bros. Construction Limited is an active company incorporated on 6 December 2002 with the registered office located in Holmfirth, West Yorkshire. Wilson Bros. Construction Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04611340
Private limited company
Age
23 years
Incorporated 6 December 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2025 (29 days ago)
Next confirmation dated 1 December 2026
Due by 15 December 2026 (11 months remaining)
Last change occurred 1 year 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 (9 months remaining)
Contact
Address
10 Moorland Rise
Meltham
Holmfirth
West Yorkshire
HD9 5NA
Same address for the past 15 years
Telephone
01484859499
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jul 1969
PSC • Director • British • Lives in England • Born in Apr 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£42.94K
Decreased by £16.99K (-28%)
Total Liabilities
-£20.7K
Decreased by £2.15K (-9%)
Net Assets
£22.24K
Decreased by £14.84K (-40%)
Debt Ratio (%)
48%
Increased by 10.09% (+26%)
Latest Activity
Confirmation Submitted
11 Days Ago on 19 Dec 2025
Micro Accounts Submitted
9 Months Ago on 6 Mar 2025
Ian Wilson Resigned
12 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year Ago on 12 Dec 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 19 Feb 2024
Confirmation Submitted
2 Years Ago on 6 Dec 2023
Mr Ian Wilson Details Changed
2 Years 1 Month Ago on 1 Dec 2023
Mr Ian Wilson (PSC) Details Changed
2 Years 1 Month Ago on 1 Dec 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 5 Apr 2023
Confirmation Submitted
3 Years Ago on 6 Dec 2022
Get Credit Report
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Documents
Confirmation statement made on 1 December 2025 with no updates
Submitted on 19 Dec 2025
Termination of appointment of Ian Wilson as a director on 31 December 2024
Submitted on 4 Dec 2025
Micro company accounts made up to 31 December 2024
Submitted on 6 Mar 2025
Confirmation statement made on 1 December 2024 with updates
Submitted on 12 Dec 2024
Memorandum and Articles of Association
Submitted on 12 Apr 2024
Resolutions
Submitted on 12 Apr 2024
Change of share class name or designation
Submitted on 12 Apr 2024
Micro company accounts made up to 31 December 2023
Submitted on 19 Feb 2024
Change of details for Mr Ian Wilson as a person with significant control on 1 December 2023
Submitted on 10 Jan 2024
Director's details changed for Mr Ian Wilson on 1 December 2023
Submitted on 10 Jan 2024
Repayment History
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