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Wilson Holdings (London) Limited

Wilson Holdings (London) Limited is an active company incorporated on 8 May 2013 with the registered office located in Welwyn Garden City, Hertfordshire. Wilson Holdings (London) Limited was registered 12 years ago.
Status
Active
Active since 5 years ago
Company No
08519829
Private limited company
Age
12 years
Incorporated 8 May 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (5 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
8 Parkway
Welwyn Garden City
Hertfordshire
AL8 6HG
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1959
Director • British • Lives in England • Born in Sep 1975
Mr Paul John Wilson
PSC • British • Lives in UK • Born in Nov 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
C.G. Edward (Goffs Oak) Limited
Paul John Wilson and Gary James Barton are mutual people.
Active
P.B. Donoghue (Haulage & Plant Hire) Limited
Paul John Wilson and Gary James Barton are mutual people.
Active
Wilson Properties (London) Ltd
Paul John Wilson and Gary James Barton are mutual people.
Active
Chase New Homes Limited
Paul John Wilson and Gary James Barton are mutual people.
Active
Chase (WGC) Limited
Paul John Wilson and Gary James Barton are mutual people.
Active
CNH Trading Limited
Paul John Wilson and Gary James Barton are mutual people.
Active
Chase (Rickmansworth) Limited
Paul John Wilson and Gary James Barton are mutual people.
Active
Chase (Cassio) Limited
Paul John Wilson and Gary James Barton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.31M
Increased by £252.69K (+5%)
Total Liabilities
-£8.74M
Increased by £4.31M (+97%)
Net Assets
-£3.43M
Decreased by £4.05M (-654%)
Debt Ratio (%)
165%
Increased by 76.96% (+88%)
Latest Activity
Confirmation Submitted
5 Months Ago on 27 May 2025
Full Accounts Submitted
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 16 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 31 Dec 2023
Mr Gary James Barton Details Changed
2 Years Ago on 27 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 17 May 2023
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
Micro Accounts Submitted
3 Years Ago on 14 Jun 2022
Confirmation Submitted
3 Years Ago on 11 May 2022
Accounting Period Shortened
3 Years Ago on 28 Feb 2022
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Documents
Confirmation statement made on 8 May 2025 with updates
Submitted on 27 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Confirmation statement made on 8 May 2024 with no updates
Submitted on 16 May 2024
Director's details changed for Mr Gary James Barton on 27 October 2023
Submitted on 15 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 31 Dec 2023
Confirmation statement made on 8 May 2023 with updates
Submitted on 17 May 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Micro company accounts made up to 31 December 2020
Submitted on 14 Jun 2022
Confirmation statement made on 8 May 2022 with updates
Submitted on 11 May 2022
Current accounting period shortened from 31 May 2021 to 31 December 2020
Submitted on 28 Feb 2022
Repayment History
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