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Wilson Partners Limited

Wilson Partners Limited is an active company incorporated on 20 August 2004 with the registered office located in Maidenhead, Berkshire. Wilson Partners Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05210891
Private limited company
Age
21 years
Incorporated 20 August 2004
Size
Unreported
Confirmation
Submitted
Dated 20 August 2025 (18 days ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (12 months remaining)
Last change occurred 2 days ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Tor
Saint-Cloud Way
Maidenhead
Berkshire
SL6 8BN
England
Address changed on 30 Aug 2023 (2 years ago)
Previous address was 5a Frascati Way Maidenhead Berkshire SL6 4UY
Telephone
01628770770
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Oct 1974
Director • British • Lives in England • Born in Jul 1986
Director • Accountant • British • Lives in UK • Born in Dec 1972
Director • British • Lives in England • Born in Mar 1987
Director • Corporate Financier • Australian • Lives in England • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
WP Wealth Management LLP
Christopher John Wilson, Adam Robert Wardle, and 1 more are mutual people.
Active
Mark Holt & Co. Limited
Allan Ian Wilson is a mutual person.
Active
Barnbrook Sinclair Limited
Allan Ian Wilson is a mutual person.
Active
Cameron Cunningham Limited
Allan Ian Wilson is a mutual person.
Active
Max Accountants Ltd
Allan Ian Wilson is a mutual person.
Active
BCS Alternatives Limited
Allan Ian Wilson is a mutual person.
Active
BCS Accounting Limited
Allan Ian Wilson is a mutual person.
Active
Craufurd Hale Audit Services Limited
Christopher John Wilson is a mutual person.
Active
Brands
Wilson Partners
Wilson Partners is a firm of Chartered Accountants based in Maidenhead, providing accounting, tax, and corporate finance services..
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£4.44M
Increased by £3.96M (+816%)
Turnover
£12.01M
Increased by £12.01M (%)
Employees
96
Increased by 48 (+100%)
Total Assets
£19.73M
Increased by £10.73M (+119%)
Total Liabilities
-£19.35M
Increased by £11.8M (+156%)
Net Assets
£381K
Decreased by £1.07M (-74%)
Debt Ratio (%)
98%
Increased by 14.19% (+17%)
Latest Activity
Confirmation Submitted
2 Days Ago on 5 Sep 2025
Subsidiary Accounts Submitted
3 Months Ago on 21 May 2025
Charge Satisfied
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Mr Stephen Edward Lawrey Details Changed
2 Years Ago on 1 Sep 2023
Mr Duncan Lewis Bye Details Changed
2 Years Ago on 1 Sep 2023
Mr Daniel Peter James Details Changed
2 Years Ago on 1 Sep 2023
Mr Christopher John Wilson Details Changed
2 Years Ago on 1 Sep 2023
Mr Christopher John Wilson Details Changed
2 Years Ago on 1 Sep 2023
Mr Allan Ian Wilson Details Changed
2 Years Ago on 1 Sep 2023
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Documents
Confirmation statement made on 20 August 2025 with updates
Submitted on 5 Sep 2025
Audit exemption subsidiary accounts made up to 31 August 2024
Submitted on 21 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
Submitted on 21 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/08/24
Submitted on 21 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
Submitted on 21 May 2025
Resolutions
Submitted on 17 Sep 2024
Memorandum and Articles of Association
Submitted on 17 Sep 2024
Satisfaction of charge 2 in full
Submitted on 29 Aug 2024
Confirmation statement made on 20 August 2024 with no updates
Submitted on 27 Aug 2024
Director's details changed for Mr Christopher John Wilson on 1 September 2023
Submitted on 26 Jun 2024
Repayment History
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