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Wilson & Mansfield Limited

Wilson & Mansfield Limited is a liquidation company incorporated on 4 October 2005 with the registered office located in Hertford, Hertfordshire. Wilson & Mansfield Limited was registered 19 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
05582556
Private limited company
Age
19 years
Incorporated 4 October 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 October 2024 (11 months ago)
Next confirmation dated 4 October 2025
Due by 18 October 2025 (1 month remaining)
Last change occurred 8 years 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 (17 days remaining)
Learn more about Wilson & Mansfield Limited
Contact
Address
Castlegate House
36 Castle Street
Hertford
Hertfordshire
SG14 1HH
Address changed on 17 Mar 2025 (5 months ago)
Previous address was 69-71 East Street Epsom Surrey KT17 1BP
Telephone
01403274014
Email
Available in Endole App
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Angela Jane Cotton
Secretary • PSC • British • Lives in UK • Born in Jul 1964
David Michael Cotton
Director • Managing Director • British • Lives in UK • Born in Mar 1963
Mr David Michael Cotton
PSC • British • Lives in UK • Born in Mar 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Janey Box UK Ltd
David Michael Cotton is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£491.51K
Increased by £139.54K (+40%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£715.38K
Decreased by £1.84M (-72%)
Total Liabilities
-£238.02K
Decreased by £1.88M (-89%)
Net Assets
£477.36K
Increased by £36.77K (+8%)
Debt Ratio (%)
33%
Decreased by 49.5% (-60%)
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
5 Months Ago on 24 Mar 2025
Registered Address Changed
5 Months Ago on 17 Mar 2025
Declaration of Solvency
5 Months Ago on 17 Mar 2025
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 18 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 6 Oct 2022
Full Accounts Submitted
3 Years Ago on 16 May 2022
Confirmation Submitted
3 Years Ago on 18 Oct 2021
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Documents
Appointment of a voluntary liquidator
Submitted on 24 Mar 2025
Resolutions
Submitted on 17 Mar 2025
Declaration of solvency
Submitted on 17 Mar 2025
Registered office address changed from 69-71 East Street Epsom Surrey KT17 1BP to Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on 17 March 2025
Submitted on 17 Mar 2025
Confirmation statement made on 4 October 2024 with no updates
Submitted on 7 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 4 October 2023 with no updates
Submitted on 5 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 18 Jul 2023
Confirmation statement made on 4 October 2022 with no updates
Submitted on 6 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 16 May 2022
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Repayment History
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