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Wilson Field Group Limited

Wilson Field Group Limited is an active company incorporated on 12 September 2012 with the registered office located in London, City of London. Wilson Field Group Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08212364
Private limited company
Age
12 years
Incorporated 12 September 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (8 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (3 months remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
110 Cannon Street
London
EC4N 6EU
England
Address changed on 12 Sep 2023 (1 year 12 months ago)
Previous address was The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS
Telephone
01142356780
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Jan 1965
Director • British • Lives in UK • Born in Aug 1958
Director • British • Lives in UK • Born in Nov 1976
FRP Advisory Trading Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wilson Field Limited
Nicholas James Charles Wilson, Gavin Richard Jones, and 1 more are mutual people.
Active
Hilton-Baird Financial Solutions Limited
Gavin Richard Jones and Jeremy Stuart French are mutual people.
Active
Hilton-Baird Audit And Survey Limited
Gavin Richard Jones and Jeremy Stuart French are mutual people.
Active
Hilton-Baird Collection Services Limited
Gavin Richard Jones and Jeremy Stuart French are mutual people.
Active
Jon Dodge & Co Limited
Gavin Richard Jones and Jeremy Stuart French are mutual people.
Active
One Advisory Limited
Gavin Richard Jones and Jeremy Stuart French are mutual people.
Active
Globalview Advisors Limited
Gavin Richard Jones and Jeremy Stuart French are mutual people.
Active
Walton Dodge Forensic Limited
Gavin Richard Jones and Jeremy Stuart French are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£29.93K
Increased by £25.27K (+543%)
Turnover
£13.69K
Increased by £13.69K (%)
Employees
3
Same as previous period
Total Assets
£156.3K
Decreased by £3.9M (-96%)
Total Liabilities
-£405.04K
Decreased by £2.98M (-88%)
Net Assets
-£248.74K
Decreased by £927.17K (-137%)
Debt Ratio (%)
259%
Increased by 175.86% (+211%)
Latest Activity
Nicholas James Charles Wilson Resigned
2 Months Ago on 30 Jun 2025
Subsidiary Accounts Submitted
2 Months Ago on 25 Jun 2025
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
11 Months Ago on 26 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 11 Oct 2023
Charge Satisfied
1 Year 11 Months Ago on 13 Sep 2023
Charge Satisfied
1 Year 11 Months Ago on 13 Sep 2023
Nicholas James Charles Wilson Details Changed
1 Year 12 Months Ago on 12 Sep 2023
Frp Advisory Trading Limited (PSC) Details Changed
1 Year 12 Months Ago on 11 Sep 2023
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Documents
Termination of appointment of Nicholas James Charles Wilson as a director on 30 June 2025
Submitted on 7 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
Submitted on 25 Jun 2025
Audit exemption subsidiary accounts made up to 31 August 2024
Submitted on 25 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
Submitted on 10 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/08/24
Submitted on 10 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/08/24
Submitted on 4 Jun 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 20 Dec 2024
Director's details changed for Nicholas James Charles Wilson on 12 September 2023
Submitted on 30 Sep 2024
Confirmation statement made on 12 September 2024 with updates
Submitted on 26 Sep 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 1 May 2024
Repayment History
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