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A & M Wilson Holdings Limited

A & M Wilson Holdings Limited is an active company incorporated on 14 December 2009 with the registered office located in Solihull, West Midlands. A & M Wilson Holdings Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07104050
Private limited company
Age
15 years
Incorporated 14 December 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 August 2025 (2 months ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (10 months remaining)
Last change occurred 2 years 2 months 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
Hill Farm Warwick Road
Chadwick End
Solihull
West Midlands
B93 0BG
Same address for the past 15 years
Telephone
01564770877
Email
Unreported
People
Officers
7
Shareholders
7
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1959
Director • British • Lives in England • Born in Mar 1999
Director • British • Lives in England • Born in Feb 1965
Director • British • Lives in England • Born in Mar 1999
Director • British • Lives in England • Born in Jul 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
7 Wilson Holdings Limited
Amanda Margaret Wilson, Martin Gregory Wilson, and 5 more are mutual people.
Active
The Right Mortgage Limited
Amanda Margaret Wilson and Martin Gregory Wilson are mutual people.
Active
The Right Partnership Limited
Amanda Margaret Wilson and Martin Gregory Wilson are mutual people.
Active
The Right Da Club Limited
Amanda Margaret Wilson and Martin Gregory Wilson are mutual people.
Active
The Right Broker Limited
Martin Gregory Wilson is a mutual person.
Active
The Later Life Lending Network Limited
Martin Gregory Wilson is a mutual person.
Active
Change Homes Limited
Amy Marion Garry is a mutual person.
Active
The Right Loan Ltd
Amy Marion Garry 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
£130.67K
Decreased by £467.5K (-78%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£4.97M
Increased by £793.36K (+19%)
Total Liabilities
-£218.79K
Decreased by £239.34K (-52%)
Net Assets
£4.75M
Increased by £1.03M (+28%)
Debt Ratio (%)
4%
Decreased by 6.56% (-60%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
2 Months Ago on 20 Aug 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 23 Aug 2024
Mrs Amy Marion Garry Details Changed
1 Year 6 Months Ago on 15 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 30 Dec 2023
Miss Victoria Ann Wilson Details Changed
1 Year 10 Months Ago on 10 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 14 Aug 2023
Full Accounts Submitted
3 Years Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 16 Aug 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 10 August 2025 with no updates
Submitted on 20 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 10 August 2024 with no updates
Submitted on 23 Aug 2024
Director's details changed for Mrs Amy Marion Garry on 15 April 2024
Submitted on 22 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 30 Dec 2023
Director's details changed for Miss Victoria Ann Wilson on 10 December 2023
Submitted on 20 Dec 2023
Confirmation statement made on 10 August 2023 with updates
Submitted on 14 Aug 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 10 August 2022 with updates
Submitted on 16 Aug 2022
Repayment History
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