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Wilson Enterprises Ltd

Wilson Enterprises Ltd is an active company incorporated on 19 November 2010 with the registered office located in Derby, Derbyshire. Wilson Enterprises Ltd was registered 14 years ago.
Status
Active
Active since 12 years ago
Company No
07445124
Private limited company
Age
14 years
Incorporated 19 November 2010
Size
Unreported
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
The Mills
Canal Street
Derby
Derbyshire
DE1 2RJ
England
Address changed on 7 Feb 2024 (1 year 7 months ago)
Previous address was Unit R Ivanhoe Park Way Ashby-De-La-Zouch LE65 2AB England
Telephone
07424 447040
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
4
Director • British • Lives in England • Born in Jul 1988
Director • Drector • British • Lives in UK • Born in Dec 1941
Director • Financial Director • British • Lives in England • Born in Jan 1963
Mr David William Wilson
PSC • British • Lives in UK • Born in Dec 1941
Shareholders, PSCs & Group Structure
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Mutual Companies
Davidsons Developments Limited
David William Wilson and Robert Edward Charles Wilson are mutual people.
Active
Westernrange Limited
David William Wilson is a mutual person.
Active
18 Cadogan Place Limited
David William Wilson is a mutual person.
Active
Davidsons Land Limited
David William Wilson is a mutual person.
Active
Swift Plant Limited
David William Wilson is a mutual person.
Active
Davidsons Group Limited
David William Wilson is a mutual person.
Active
Davidsons Homes Limited
David William Wilson is a mutual person.
Active
Davidsons Properties Limited
David William Wilson 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
£4.92M
Increased by £3.12M (+174%)
Turnover
£23.02M
Increased by £3.22M (+16%)
Employees
6
Decreased by 1 (-14%)
Total Assets
£86.93M
Increased by £3.17M (+4%)
Total Liabilities
-£12.12M
Decreased by £4.95M (-29%)
Net Assets
£74.81M
Increased by £8.12M (+12%)
Debt Ratio (%)
14%
Decreased by 6.43% (-32%)
Latest Activity
Medium Accounts Submitted
1 Month Ago on 7 Aug 2025
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Mr David William Wilson (PSC) Details Changed
10 Months Ago on 14 Oct 2024
Laura Isobel Wilson (PSC) Appointed
10 Months Ago on 14 Oct 2024
Lowesby Trustee Company Three Ltd (PSC) Appointed
10 Months Ago on 14 Oct 2024
Lowesby Trustee Company One Ltd (PSC) Appointed
10 Months Ago on 14 Oct 2024
Mrs Carole Ann Reed Appointed
1 Year 1 Month Ago on 19 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 1 Jul 2024
Registered Address Changed
1 Year 7 Months Ago on 7 Feb 2024
David William Wilson Details Changed
1 Year 7 Months Ago on 7 Feb 2024
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Documents
Accounts for a medium company made up to 31 December 2024
Submitted on 7 Aug 2025
Notification of Lowesby Trustee Company Three Ltd as a person with significant control on 14 October 2024
Submitted on 5 Nov 2024
Change of details for Mr David William Wilson as a person with significant control on 14 October 2024
Submitted on 5 Nov 2024
Notification of Lowesby Trustee Company One Ltd as a person with significant control on 14 October 2024
Submitted on 5 Nov 2024
Confirmation statement made on 31 October 2024 with updates
Submitted on 5 Nov 2024
Notification of Laura Isobel Wilson as a person with significant control on 14 October 2024
Submitted on 5 Nov 2024
Change of share class name or designation
Submitted on 10 Sep 2024
Statement of capital following an allotment of shares on 21 August 2024
Submitted on 10 Sep 2024
Resolutions
Submitted on 9 Sep 2024
Appointment of Mrs Carole Ann Reed as a director on 19 July 2024
Submitted on 19 Jul 2024
Repayment History
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