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Wilson Bio-Chemical Limited

Wilson Bio-Chemical Limited is an active company incorporated on 19 June 2006 with the registered office located in Chesterfield, Derbyshire. Wilson Bio-Chemical Limited was registered 19 years ago.
Status
Active
Active since 10 years ago
Company No
05849628
Private limited company
Age
19 years
Incorporated 19 June 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (4 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 June 2025
Due by 28 March 2026 (4 months remaining)
Address
Dunston Innovation Centre
Dunston Road
Chesterfield
S41 8NG
England
Address changed on 28 Nov 2024 (11 months ago)
Previous address was Dunston Innovation Centre Dunston Road Chesterfield South Yorkshire S41 8NG England
Telephone
01246264950
Email
Unreported
People
Officers
5
Shareholders
7
Controllers (PSC)
3
Director • Secretary • Consulting Engineer • British • Lives in England • Born in Mar 1947
PSC • Director • British • Lives in Northern Ireland • Born in Apr 1956
PSC • Director • Irish • Lives in United States • Born in Sep 1948
Director • British • Lives in England • Born in Mar 1958
Mr Thomas Steven Wilson
PSC • British • Lives in England • Born in Mar 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Wilson Biotech Limited
Mark Ennis and Brendan Hughes are mutual people.
Active
Wilson Steam Limited
Thomas Steven Wilson is a mutual person.
Active
Sse Airtricity Gas Supply (Ni) Limited
Mark Ennis is a mutual person.
Active
Sse Airtricity Energy Supply (Ni) Limited
Mark Ennis is a mutual person.
Active
Wilson System Limited
Thomas Steven Wilson is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£491.9K
Increased by £269.57K (+121%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£1.21M
Increased by £253.49K (+27%)
Total Liabilities
-£2.14M
Increased by £216.5K (+11%)
Net Assets
-£931.04K
Increased by £37K (-4%)
Debt Ratio (%)
177%
Decreased by 24.39% (-12%)
Latest Activity
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Full Accounts Submitted
6 Months Ago on 15 Apr 2025
Accounting Period Shortened
7 Months Ago on 28 Mar 2025
Registered Address Changed
11 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 25 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 14 Jun 2023
Full Accounts Submitted
2 Years 7 Months Ago on 29 Mar 2023
Mr Thomas Steven Wilson Appointed
2 Years 9 Months Ago on 26 Jan 2023
Antony James Bramley Resigned
2 Years 9 Months Ago on 26 Jan 2023
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Documents
Confirmation statement made on 14 June 2025 with no updates
Submitted on 24 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 15 Apr 2025
Previous accounting period shortened from 29 June 2024 to 28 June 2024
Submitted on 28 Mar 2025
Registered office address changed from Dunston Innovation Centre Dunston Road Chesterfield South Yorkshire S41 8NG England to Dunston Innovation Centre Dunston Road Chesterfield S41 8NG on 28 November 2024
Submitted on 28 Nov 2024
Confirmation statement made on 14 June 2024 with updates
Submitted on 26 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 25 Mar 2024
Confirmation statement made on 14 June 2023 with no updates
Submitted on 14 Jun 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 29 Mar 2023
Appointment of Mr Thomas Steven Wilson as a secretary on 26 January 2023
Submitted on 27 Jan 2023
Termination of appointment of Antony James Bramley as a secretary on 26 January 2023
Submitted on 26 Jan 2023
Repayment History
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