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Wilsonart Limited

Wilsonart Limited is an active company incorporated on 23 August 2012 with the registered office located in . Wilsonart Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08190104
Private limited company
Age
13 years
Incorporated 23 August 2012
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 28 June 2025 (2 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
280 Bishopsgate
London
EC2M 4AG
United Kingdom
Address changed on 14 Oct 2024 (11 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
01388774661
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • British • Lives in UK • Born in Apr 1961
Director • Western Europe President • British • Lives in UK • Born in Mar 1969
Director • Business Executive • American • Lives in United States • Born in Dec 1965
Director • Business Executive • American • Lives in United States • Born in Oct 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mermaid Panels Limited
Mr Alan Timothy Pearson and Mr Christopher John Elkins are mutual people.
Active
Bushboard Limited
Mr Alan Timothy Pearson and Mr Christopher John Elkins are mutual people.
Active
Bushboard Holdings Limited
Mr Alan Timothy Pearson and Mr Christopher John Elkins are mutual people.
Active
Shore Laminates Limited
Mr Alan Timothy Pearson and Mr Christopher John Elkins are mutual people.
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
£1.83M
Decreased by £782K (-30%)
Turnover
£46.16M
Decreased by £9.34M (-17%)
Employees
128
Increased by 4 (+3%)
Total Assets
£117.06M
Decreased by £6.11M (-5%)
Total Liabilities
-£79.39M
Decreased by £2.64M (-3%)
Net Assets
£37.67M
Decreased by £3.47M (-8%)
Debt Ratio (%)
68%
Increased by 1.22% (+2%)
Latest Activity
David James Rodgers Details Changed
2 Months Ago on 9 Jul 2025
Confirmation Submitted
2 Months Ago on 9 Jul 2025
Full Accounts Submitted
2 Months Ago on 16 Jun 2025
Registered Address Changed
11 Months Ago on 14 Oct 2024
Full Accounts Submitted
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Frederick Gordon King Appointed
1 Year 5 Months Ago on 22 Mar 2024
Timothy John O'brien Resigned
1 Year 5 Months Ago on 22 Mar 2024
Registered Address Changed
1 Year 11 Months Ago on 2 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
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Documents
Confirmation statement made on 28 June 2025 with no updates
Submitted on 9 Jul 2025
Director's details changed for David James Rodgers on 9 July 2025
Submitted on 9 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 16 Jun 2025
Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on 14 October 2024
Submitted on 14 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 29 Aug 2024
Confirmation statement made on 28 June 2024 with updates
Submitted on 8 Jul 2024
Termination of appointment of Timothy John O'brien as a director on 22 March 2024
Submitted on 29 Mar 2024
Appointment of Frederick Gordon King as a director on 22 March 2024
Submitted on 29 Mar 2024
Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on 2 October 2023
Submitted on 2 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Repayment History
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