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Wilson Field Limited

Wilson Field Limited is an active company incorporated on 13 September 2012 with the registered office located in London, City of London. Wilson Field Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08213722
Private limited company
Age
12 years
Incorporated 13 September 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 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 4 years ago
Accounts
Submitted
For period 1 Sep ⟶ 31 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)
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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
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Gavin Richard Jones
Director • British • Lives in UK • Born in Nov 1976
Nicholas James Charles Wilson
Director • Accountant • British • Lives in UK • Born in Jan 1965
Jeremy Stuart French
Director • British • Lives in UK • Born in Aug 1958
Wilson Field Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wilson Field Group 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
Jeremy Stuart French and Gavin Richard Jones 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
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Brands
Wilson Field®
Wilson Field® is a licensed insolvency practitioner firm that has been assisting companies and individuals throughout the UK for over 20 years.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£2.17M
Increased by £2.17M (+142381%)
Turnover
£6.18M
Increased by £6.18M (%)
Employees
13
Decreased by 59 (-82%)
Total Assets
£5.64M
Increased by £2.63M (+87%)
Total Liabilities
-£1.8M
Increased by £901.85K (+101%)
Net Assets
£3.84M
Increased by £1.73M (+82%)
Debt Ratio (%)
32%
Increased by 2.12% (+7%)
See 10 Year Full Financials
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
Nicholas James Charles Wilson Details Changed
1 Year 12 Months Ago on 12 Sep 2023
Mr Gavin Richard Jones Appointed
1 Year 12 Months Ago on 11 Sep 2023
Mr Jeremy Stuart French Appointed
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
Audit exemption subsidiary accounts made up to 31 August 2024
Submitted on 25 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
Submitted on 25 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/08/24
Submitted on 10 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 4 Jun 2025
Second filing of Confirmation Statement dated 13 September 2016
Submitted on 14 Jan 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 13 September 2024 with no updates
Submitted on 26 Sep 2024
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Repayment History
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