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P & S M Wilson Contractors Limited

P & S M Wilson Contractors Limited is an active company incorporated on 26 November 2004 with the registered office located in Tarporley, Cheshire. P & S M Wilson Contractors Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05298389
Private limited company
Age
20 years
Incorporated 26 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (4 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (7 months remaining)
Last change occurred 4 months 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 (11 months remaining)
Address
Hlb House, 68 High Street
Tarporley
Cheshire
CW6 0AT
Same address since incorporation
Telephone
01829751868
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • PSC • Ground Worker/Contractor • British • Lives in England • Born in Jun 1988
Director • Secretary • Bookkeeper • British • Lives in UK • Born in Sep 1958
Director • Contractor • British • Lives in UK • Born in Sep 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
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
£306.03K
Decreased by £47.6K (-13%)
Total Liabilities
-£165.87K
Decreased by £17.77K (-10%)
Net Assets
£140.16K
Decreased by £29.83K (-18%)
Debt Ratio (%)
54%
Increased by 2.27% (+4%)
Latest Activity
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Mr Dany Phillip Wilson (PSC) Details Changed
4 Months Ago on 10 Jun 2025
Dany Phillip Wilson (PSC) Appointed
4 Months Ago on 10 Jun 2025
Susan Morag Wilson (PSC) Resigned
4 Months Ago on 10 Jun 2025
Philip Wilson (PSC) Resigned
4 Months Ago on 10 Jun 2025
Micro Accounts Submitted
5 Months Ago on 23 May 2025
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 3 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 22 Dec 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 12 Jul 2023
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Documents
Resolutions
Submitted on 17 Jun 2025
Memorandum and Articles of Association
Submitted on 16 Jun 2025
Change of share class name or designation
Submitted on 13 Jun 2025
Change of details for Mr Dany Phillip Wilson as a person with significant control on 10 June 2025
Submitted on 12 Jun 2025
Cessation of Philip Wilson as a person with significant control on 10 June 2025
Submitted on 12 Jun 2025
Cessation of Susan Morag Wilson as a person with significant control on 10 June 2025
Submitted on 12 Jun 2025
Confirmation statement made on 12 June 2025 with updates
Submitted on 12 Jun 2025
Notification of Dany Phillip Wilson as a person with significant control on 10 June 2025
Submitted on 12 Jun 2025
Micro company accounts made up to 31 December 2024
Submitted on 23 May 2025
Confirmation statement made on 22 November 2024 with no updates
Submitted on 22 Nov 2024
Repayment History
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