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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.
Watch Company
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
(28 days ago)
Next confirmation dated
10 August 2026
Due by
24 August 2026
(11 months remaining)
Last change occurred
2 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
(22 days remaining)
Learn more about A & M Wilson Holdings Limited
Contact
Address
Hill Farm Warwick Road
Chadwick End
Solihull
West Midlands
B93 0BG
Same address for the past
15 years
Companies in B93 0BG
Telephone
01564770877
Email
Unreported
Website
Catalogueconsultancy.com
See All Contacts
People
Officers
7
Shareholders
7
Controllers (PSC)
2
Matt Wilson
Director • British • Lives in England • Born in Mar 1999
Victoria ANN Clark
Director • British • Lives in England • Born in Jul 1997
Amy Marion Garry
Director • British • Lives in England • Born in Jul 1994
Emma Kate Wilson
Director • British • Lives in England • Born in Jun 1993
Martin Gregory Wilson
Director • British • Lives in England • Born in Oct 1959
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
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
See All Mutual Companies
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
£598.17K
Increased by £300.69K (+101%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£4.18M
Increased by £1.03M (+33%)
Total Liabilities
-£458.12K
Increased by £68.52K (+18%)
Net Assets
£3.72M
Increased by £962.2K (+35%)
Debt Ratio (%)
11%
Decreased by 1.41% (-11%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
18 Days Ago on 20 Aug 2025
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year Ago on 23 Aug 2024
Mrs Amy Marion Garry Details Changed
1 Year 4 Months Ago on 15 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 30 Dec 2023
Miss Victoria Ann Wilson Details Changed
1 Year 9 Months Ago on 10 Dec 2023
Confirmation Submitted
2 Years Ago on 14 Aug 2023
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 16 Aug 2022
Miss Amy Marion Wilson Details Changed
3 Years Ago on 20 Jul 2022
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Get Credit Report
Discover A & M Wilson Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
Director's details changed for Miss Amy Marion Wilson on 20 July 2022
Submitted on 20 Jul 2022
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Repayment History
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See All Charges & CCJs