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Wilson H & V Services Limited
Wilson H & V Services Limited is an active company incorporated on 13 October 2003 with the registered office located in Enfield, Greater London. Wilson H & V Services Limited was registered 21 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04930616
Private limited company
Age
21 years
Incorporated
13 October 2003
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
16 May 2025
(4 months ago)
Next confirmation dated
16 May 2026
Due by
30 May 2026
(8 months remaining)
Last change occurred
3 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(16 days remaining)
Learn more about Wilson H & V Services Limited
Contact
Address
Silver Rose Unit 21 East Lodge Village
East Lodge Lane
Enfield
EN2 8AS
England
Address changed on
17 Oct 2021
(3 years ago)
Previous address was
534 London Road Westcliff-on-Sea Essex SS0 9HS England
Companies in EN2 8AS
Telephone
01702542767
Email
Unreported
Website
Wilsonhvservices.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Dan Bovill
PSC • Director • Director • British • Lives in England • Born in Dec 1975
Robert Malcolm Mallon
Director • British • Lives in England • Born in Nov 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£67.63K
Decreased by £1K (-1%)
Total Liabilities
-£94.88K
Decreased by £1K (-1%)
Net Assets
-£27.26K
Same as previous period
Debt Ratio (%)
140%
Increased by 0.59% (0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 17 May 2025
Dan Bovill Resigned
4 Months Ago on 1 May 2025
Robert Malcolm Mallon (PSC) Resigned
4 Months Ago on 1 May 2025
Dan Bovill (PSC) Appointed
4 Months Ago on 1 May 2025
Robert Malcolm Mallon Resigned
4 Months Ago on 1 May 2025
Mr Danny Bovill Appointed
4 Months Ago on 1 May 2025
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Accounting Period Shortened
8 Months Ago on 31 Dec 2024
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Mr Dan Bovill Appointed
1 Year 3 Months Ago on 5 Jun 2024
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Get Credit Report
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Documents
Confirmation statement made on 16 May 2025 with updates
Submitted on 17 May 2025
Notification of Dan Bovill as a person with significant control on 1 May 2025
Submitted on 16 May 2025
Cessation of Robert Malcolm Mallon as a person with significant control on 1 May 2025
Submitted on 16 May 2025
Termination of appointment of Dan Bovill as a director on 1 May 2025
Submitted on 16 May 2025
Appointment of Mr Danny Bovill as a director on 1 May 2025
Submitted on 14 May 2025
Termination of appointment of Robert Malcolm Mallon as a director on 1 May 2025
Submitted on 14 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Mar 2025
Current accounting period shortened from 1 January 2024 to 31 December 2023
Submitted on 31 Dec 2024
Confirmation statement made on 1 December 2024 with no updates
Submitted on 3 Dec 2024
Appointment of Mr Dan Bovill as a director on 5 June 2024
Submitted on 26 Jun 2024
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Repayment History
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