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Wilson & Co (Kia) Ltd

Wilson & Co (Kia) Ltd is an active company incorporated on 14 December 2012 with the registered office located in Grimsby, Lincolnshire. Wilson & Co (Kia) Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08332322
Private limited company
Age
12 years
Incorporated 14 December 2012
Size
Unreported
Confirmation
Submitted
Dated 14 December 2024 (9 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Medium
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Hewitts Avenue Hewitts Circus
Humberston
Grimsby
South Humberside
DN36 4SE
Same address since incorporation
Telephone
01472204800
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Mar 1957
Director • Commercial Director • British • Lives in England • Born in Apr 1987
Director • British • Lives in England • Born in Oct 1971
Director • Managing Director • British • Lives in England • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
RJTK Investments Ltd
Mr Marcus Peter McVeigh, Mr Robin Wilson, and 2 more are mutual people.
Active
Wilson & Co. (Motor Sales) Limited
Mr Marcus Peter McVeigh, Mr Robin Wilson, and 1 more are mutual people.
Active
Wco Properties Ltd
Mr Marcus Peter McVeigh, Mr Robin Wilson, and 1 more are mutual people.
Active
Automotive Hub Ltd
Mr Thomas Robin Wilson and Christopher Roger Roberts are mutual people.
Active
Victor Wood Of Oakham Limited
Christopher Roger Roberts is a mutual person.
Active
S. Cropley & Co. Limited
Christopher Roger Roberts is a mutual person.
Active
Roberts Corporate Associates Limited
Christopher Roger Roberts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£971K
Decreased by £227K (-19%)
Turnover
£65.57M
Increased by £11.17M (+21%)
Employees
91
Increased by 12 (+15%)
Total Assets
£14.95M
Increased by £3.63M (+32%)
Total Liabilities
-£11.58M
Increased by £3.04M (+36%)
Net Assets
£3.37M
Increased by £590K (+21%)
Debt Ratio (%)
77%
Increased by 2.02% (+3%)
Latest Activity
Confirmation Submitted
7 Months Ago on 30 Jan 2025
New Charge Registered
9 Months Ago on 10 Dec 2024
Medium Accounts Submitted
11 Months Ago on 30 Sep 2024
Mr Christopher Roger Roberts Appointed
1 Year 6 Months Ago on 1 Mar 2024
Darren John Bradford Resigned
1 Year 6 Months Ago on 21 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Jan 2024
Medium Accounts Submitted
1 Year 11 Months Ago on 17 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Jan 2023
Full Accounts Submitted
3 Years Ago on 12 Sep 2022
Charge Satisfied
3 Years Ago on 28 Jul 2022
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Documents
Confirmation statement made on 14 December 2024 with no updates
Submitted on 30 Jan 2025
Registration of charge 083323220006, created on 10 December 2024
Submitted on 12 Dec 2024
Accounts for a medium company made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Mr Christopher Roger Roberts as a director on 1 March 2024
Submitted on 4 Mar 2024
Termination of appointment of Darren John Bradford as a director on 21 February 2024
Submitted on 29 Feb 2024
Confirmation statement made on 14 December 2023 with no updates
Submitted on 18 Jan 2024
Accounts for a medium company made up to 31 December 2022
Submitted on 17 Oct 2023
Confirmation statement made on 14 December 2022 with no updates
Submitted on 30 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 12 Sep 2022
Satisfaction of charge 1 in full
Submitted on 28 Jul 2022
Repayment History
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