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Wilson Pubs Limited

Wilson Pubs Limited is an active company incorporated on 19 March 2008 with the registered office located in Norwich, Norfolk. Wilson Pubs Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06538761
Private limited company
Age
17 years
Incorporated 19 March 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (5 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
7 The Close
Norwich
Norfolk
NR1 4DJ
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Hospitality • British • Lives in UK • Born in Jan 1972
Director • Hospitality • British • Lives in UK • Born in Feb 1973
Hidden Talents Operations Limited
PSC
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Mutual Companies
Wilson Hotels Limited
Mr John Lambert Wilson and are mutual people.
Active
The Three Pigs Limited
Mr John Lambert Wilson is a mutual person.
Active
The House (Norwich) Limited
Mr John Lambert Wilson is a mutual person.
Active
Sponge Cakes Ltd
Mr John Lambert Wilson is a mutual person.
Active
The Ffolkes ARMS Limited
Mr John Lambert Wilson is a mutual person.
Active
Beachside Sheringham Ltd
Mrs Clair Louise Wilson is a mutual person.
Active
Hidden Talents (Bvi) Limited
Mr John Lambert Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Hidden Talents Operations Limited (PSC) Appointed
6 Months Ago on 10 Mar 2025
John Lambert Wilson (PSC) Resigned
6 Months Ago on 10 Mar 2025
Clair Louise Wilson (PSC) Resigned
6 Months Ago on 10 Mar 2025
Subsidiary Accounts Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 23 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 29 Mar 2023
Subsidiary Accounts Submitted
2 Years 8 Months Ago on 11 Jan 2023
Confirmation Submitted
3 Years Ago on 1 Apr 2022
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Documents
Confirmation statement made on 19 March 2025 with no updates
Submitted on 19 Mar 2025
Cessation of Clair Louise Wilson as a person with significant control on 10 March 2025
Submitted on 10 Mar 2025
Cessation of John Lambert Wilson as a person with significant control on 10 March 2025
Submitted on 10 Mar 2025
Notification of Hidden Talents Operations Limited as a person with significant control on 10 March 2025
Submitted on 10 Mar 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 30 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 30 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 30 Dec 2024
Confirmation statement made on 19 March 2024 with no updates
Submitted on 19 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 23 Dec 2023
Repayment History
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