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Wilsons Estate Agent Limited

Wilsons Estate Agent Limited is an active company incorporated on 30 May 2013 with the registered office located in London, Greater London. Wilsons Estate Agent Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08549004
Private limited company
Age
12 years
Incorporated 30 May 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (2 months ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 42 days
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 September 2024
Was due on 29 September 2025 (1 month ago)
Address
86 -90 Paul Street
London
London
London
EC2A 4NE
England
Address changed on 7 Aug 2025 (3 months ago)
Previous address was 68 Yardley Road Acocks Green Birmingham B27 6LG England
Telephone
02476880440
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Secretary • British • Lives in England • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Ashton & Wilson Developments Limited
Maxine Wilson is a mutual person.
Active
Umovingu Limited
Maxine Wilson is a mutual person.
Active
Openproperty Tech Ltd
Maxine Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £25.37K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 4 (-57%)
Total Assets
£23.26K
Decreased by £23.6K (-50%)
Total Liabilities
-£197.56K
Decreased by £53.91K (-21%)
Net Assets
-£174.3K
Increased by £30.31K (-15%)
Debt Ratio (%)
849%
Increased by 312.79% (+58%)
Latest Activity
Confirmation Submitted
24 Days Ago on 17 Oct 2025
Miss Maxine Wilson Details Changed
3 Months Ago on 7 Aug 2025
Registered Address Changed
3 Months Ago on 7 Aug 2025
Full Accounts Submitted
10 Months Ago on 31 Dec 2024
Maxine Wilson Details Changed
1 Year 1 Month Ago on 1 Oct 2024
Miss Maxine Wilson Details Changed
1 Year 1 Month Ago on 1 Oct 2024
Accounting Period Shortened
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Sep 2024
Miss Maxine Wilson (PSC) Details Changed
1 Year 8 Months Ago on 1 Mar 2024
Melissa Dann Resigned
1 Year 9 Months Ago on 2 Feb 2024
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Documents
Confirmation statement made on 5 September 2025 with no updates
Submitted on 17 Oct 2025
Registered office address changed from 68 Yardley Road Acocks Green Birmingham B27 6LG England to 86 -90 Paul Street London London London EC2A 4NE on 7 August 2025
Submitted on 7 Aug 2025
Director's details changed for Miss Maxine Wilson on 7 August 2025
Submitted on 7 Aug 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 31 Dec 2024
Secretary's details changed for Maxine Wilson on 1 October 2024
Submitted on 2 Oct 2024
Director's details changed for Miss Maxine Wilson on 1 October 2024
Submitted on 2 Oct 2024
Current accounting period shortened from 30 September 2023 to 29 September 2023
Submitted on 30 Sep 2024
Confirmation statement made on 5 September 2024 with no updates
Submitted on 10 Sep 2024
Change of details for Miss Maxine Wilson as a person with significant control on 1 March 2024
Submitted on 14 Mar 2024
Termination of appointment of Melissa Dann as a director on 2 February 2024
Submitted on 5 Feb 2024
Repayment History
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