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Wilson Environmental Ltd

Wilson Environmental Ltd is an active company incorporated on 7 January 2014 with the registered office located in Halstead, Essex. Wilson Environmental Ltd was registered 11 years ago.
Status
Active
Active since 3 years ago
Company No
08835904
Private limited company
Age
11 years
Incorporated 7 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (7 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
Unit 6, Cherrytree Farm Blackmore End Road
Sible Hedingham
Halstead
Essex
CO9 3LZ
England
Same address for the past 9 years
Telephone
0141 3282473
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Platinum European Ltd
Forbes Administration Services Ltd is a mutual person.
Active
Brand And Howes Environmental Limited
Mrs Samantha Jane Wilson is a mutual person.
Active
Wealth Retention Limited
Mrs Samantha Jane Wilson is a mutual person.
Active
Oakhill Asset Management Ltd
Forbes Administration Services Ltd is a mutual person.
Active
Elizabeth Mae Consulting Ltd
Forbes Administration Services Ltd is a mutual person.
Active
Sitech Loos London Ltd
Forbes Administration Services Ltd is a mutual person.
Active
NDC Global Ltd
Forbes Administration Services Ltd is a mutual person.
Active
Draak Limited
Forbes Administration Services Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£51.91K
Decreased by £23.47K (-31%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£53.14K
Decreased by £28.67K (-35%)
Total Liabilities
-£1.61K
Decreased by £17.07K (-91%)
Net Assets
£51.53K
Decreased by £11.59K (-18%)
Debt Ratio (%)
3%
Decreased by 19.81% (-87%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 27 Mar 2025
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Full Accounts Submitted
10 Months Ago on 28 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
Full Accounts Submitted
2 Years 5 Months Ago on 5 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Jan 2023
Mrs Samantha Jane Wilson Details Changed
2 Years 10 Months Ago on 9 Nov 2022
Mrs Samantha Jane Wilson (PSC) Details Changed
2 Years 10 Months Ago on 9 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 29 Jun 2022
Forbes Administration Services Ltd Details Changed
5 Years Ago on 1 Aug 2020
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 27 Mar 2025
Confirmation statement made on 21 January 2025 with updates
Submitted on 5 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 28 Oct 2024
Confirmation statement made on 21 January 2024 with updates
Submitted on 24 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 5 Apr 2023
Confirmation statement made on 21 January 2023 with updates
Submitted on 23 Jan 2023
Change of details for Mrs Samantha Jane Wilson as a person with significant control on 9 November 2022
Submitted on 9 Nov 2022
Secretary's details changed for Forbes Administration Services Ltd on 1 August 2020
Submitted on 9 Nov 2022
Director's details changed for Mrs Samantha Jane Wilson on 9 November 2022
Submitted on 9 Nov 2022
Accounts for a dormant company made up to 31 January 2022
Submitted on 29 Jun 2022
Repayment History
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