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Wilsonjones Catering Limited

Wilsonjones Catering Limited is an active company incorporated on 30 September 2005 with the registered office located in London, Greater London. Wilsonjones Catering Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05580495
Private limited company
Age
20 years
Incorporated 30 September 2005
Size
Unreported
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
222 Upper Richmond Road West
London
SW14 8AH
Same address for the past 10 years
Telephone
02080901275
Email
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
2
Secretary • PSC • British • Lives in England • Born in Jul 1964
Director • British • Lives in England • Born in Apr 1957
Director • Consultant • British • Lives in England • Born in Jul 1967
Director • Contractor • British
Mrs Helen Louise Agar
PSC • British • Lives in England • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Professional Traders Limited
Mrs Lisa Kemp and are mutual people.
Active
Professional Refurbishment Co. Limited
Del Robert Agar is a mutual person.
Active
Genosumi Limited
Steven Norman Victor Kemp is a mutual person.
Active
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
£907.61K
Increased by £209.94K (+30%)
Turnover
Unreported
Same as previous period
Employees
196
Same as previous period
Total Assets
£3.31M
Decreased by £21.25K (-1%)
Total Liabilities
-£1.41M
Decreased by £59.04K (-4%)
Net Assets
£1.91M
Increased by £37.79K (+2%)
Debt Ratio (%)
42%
Decreased by 1.5% (-3%)
Latest Activity
Confirmation Submitted
29 Days Ago on 2 Oct 2025
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Mr Steven Norman Victor Kemp Appointed
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 2 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Helen Louise Agar (PSC) Appointed
2 Years 10 Months Ago on 9 Dec 2022
Confirmation Submitted
3 Years Ago on 3 Oct 2022
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
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Documents
Confirmation statement made on 30 September 2025 with no updates
Submitted on 2 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 30 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Mr Steven Norman Victor Kemp as a director on 31 July 2024
Submitted on 12 Sep 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 2 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Notification of Helen Louise Agar as a person with significant control on 9 December 2022
Submitted on 9 Dec 2022
Confirmation statement made on 30 September 2022 with no updates
Submitted on 3 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Repayment History
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