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D. Wilson Property Holding Group Limited

D. Wilson Property Holding Group Limited is an active company incorporated on 18 December 2008 with the registered office located in Smethwick, West Midlands. D. Wilson Property Holding Group Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06776322
Private limited company
Age
16 years
Incorporated 18 December 2008
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 27 September 2024 (11 months ago)
Next confirmation dated 27 September 2025
Due by 11 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 30 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Unit 24 Park Rose Industrial Estate
Middlemore Road
Smethwick
B66 2DZ
England
Address changed on 23 Oct 2024 (10 months ago)
Previous address was Unit 9a Park Rose Industrial Estate Middlemore Road Smethwick B66 2DZ England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in England • Born in Feb 1972
PSC • Director • British • Lives in England • Born in Dec 1964
Director • British • Lives in England • Born in Jan 1999
Shareholders, PSCs & Group Structure
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Mutual Companies
D. Wilson Architectural Metalwork Ltd
Karen Hadley and are mutual people.
Active
Wilsons Sheet Metalwork Limited
Karen Hadley and are mutual people.
Active
D.Wilson Holdings Limited
Karen Hadley, Dean Wilson, and 1 more are mutual people.
Active
D. Wilson Property (Cannock) Ltd
Karen Hadley, Dean Wilson, and 1 more are mutual people.
Active
Wilson Property Trading (Handsworth) Ltd
Dean Wilson and Harvey Joe Wilson are mutual people.
Active
Wilson Property Trading Group Limited
Dean Wilson and Harvey Joe Wilson are mutual people.
Active
Jli Commercial Limited
Dean Wilson and Harvey Joe Wilson are mutual people.
Active
Regent House (Solihull) Management Company Limited
Harvey Joe Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£48K
Decreased by £23K (-32%)
Turnover
£6.58M
Increased by £1.55M (+31%)
Employees
58
Decreased by 5 (-8%)
Total Assets
£24.29M
Increased by £4.04M (+20%)
Total Liabilities
-£19.97M
Increased by £4.11M (+26%)
Net Assets
£4.33M
Decreased by £71K (-2%)
Debt Ratio (%)
82%
Increased by 3.91% (+5%)
Latest Activity
Mr Dean Wilson (PSC) Details Changed
5 Months Ago on 10 Apr 2025
Mr Harvey Joe Wilson Details Changed
5 Months Ago on 10 Apr 2025
New Charge Registered
7 Months Ago on 7 Feb 2025
New Charge Registered
7 Months Ago on 7 Feb 2025
New Charge Registered
7 Months Ago on 7 Feb 2025
New Charge Registered
7 Months Ago on 7 Feb 2025
Registered Address Changed
10 Months Ago on 23 Oct 2024
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Group Accounts Submitted
1 Year 6 Months Ago on 7 Mar 2024
Group Accounts Submitted
1 Year 7 Months Ago on 18 Jan 2024
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Documents
Director's details changed for Mr Harvey Joe Wilson on 10 April 2025
Submitted on 10 Apr 2025
Change of details for Mr Dean Wilson as a person with significant control on 10 April 2025
Submitted on 10 Apr 2025
Registration of charge 067763220040, created on 7 February 2025
Submitted on 10 Feb 2025
Registration of charge 067763220037, created on 7 February 2025
Submitted on 10 Feb 2025
Registration of charge 067763220039, created on 7 February 2025
Submitted on 10 Feb 2025
Registration of charge 067763220038, created on 7 February 2025
Submitted on 10 Feb 2025
Registered office address changed from Unit 9a Park Rose Industrial Estate Middlemore Road Smethwick B66 2DZ England to Unit 24 Park Rose Industrial Estate Middlemore Road Smethwick B66 2DZ on 23 October 2024
Submitted on 23 Oct 2024
Confirmation statement made on 27 September 2024 with updates
Submitted on 3 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 7 Mar 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 18 Jan 2024
Repayment History
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