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Wilson Gray Consulting Ltd

Wilson Gray Consulting Ltd is an active company incorporated on 29 June 2015 with the registered office located in Newcastle upon Tyne, Northumberland. Wilson Gray Consulting Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09661263
Private limited company
Age
10 years
Incorporated 29 June 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 June 2025 (2 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
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Contact
Address
Swan Building
Swan Building Prestwick Park
Newcastle Upon Tyne
NE20 9SJ
United Kingdom
Same address for the past 4 years
Telephone
0191 6916770
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mr Adrian Gray
Director • PSC • British • Lives in England • Born in Mar 1973
Mr Peter Wilson
Director • PSC • British • Lives in England • Born in Aug 1979
Mr Lewis Clark
Director • Engineering Consultant • British • Lives in UK • Born in Aug 1990
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Shareholders, PSCs & Group Structure
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Mutual Companies
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£513.44K
Increased by £84.24K (+20%)
Turnover
Unreported
Same as previous period
Employees
21
Decreased by 2 (-9%)
Total Assets
£918.1K
Decreased by £27.94K (-3%)
Total Liabilities
-£232.75K
Decreased by £56.26K (-19%)
Net Assets
£685.36K
Increased by £28.32K (+4%)
Debt Ratio (%)
25%
Decreased by 5.2% (-17%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Full Accounts Submitted
5 Months Ago on 8 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 5 Jul 2023
Full Accounts Submitted
2 Years 5 Months Ago on 29 Mar 2023
Confirmation Submitted
3 Years Ago on 18 Jul 2022
Mr Lewis Clark Appointed
3 Years Ago on 3 May 2022
Full Accounts Submitted
3 Years Ago on 30 Mar 2022
Confirmation Submitted
4 Years Ago on 3 Aug 2021
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Documents
Confirmation statement made on 29 June 2025 with no updates
Submitted on 30 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 8 Apr 2025
Confirmation statement made on 29 June 2024 with updates
Submitted on 8 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 29 June 2023 with no updates
Submitted on 5 Jul 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 29 Mar 2023
Sub-division of shares on 13 September 2022
Submitted on 16 Sep 2022
Memorandum and Articles of Association
Submitted on 15 Sep 2022
Resolutions
Submitted on 15 Sep 2022
Statement of capital following an allotment of shares on 13 September 2022
Submitted on 13 Sep 2022
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Repayment History
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