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Bollington Wilson Group Limited

Bollington Wilson Group Limited is an active company incorporated on 28 July 2017 with the registered office located in London, City of London. Bollington Wilson Group Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10889686
Private limited company
Age
8 years
Incorporated 28 July 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 July 2025 (2 months ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan30 Jun 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
The Walbrook Building
25 Walbrook
London
EC4N 8AW
England
Same address for the past 4 years
Telephone
01625577118
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Aug 1977
Director • British • Lives in England • Born in Feb 1966
Gallagher Holdings (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
F. Wilson (Insurance Brokers) Limited
Michael Peter Rea and James Oliver Whittingham are mutual people.
Active
Prophet Group Limited
Michael Peter Rea and James Oliver Whittingham are mutual people.
Active
The Bollington Group (Holdings) Limited
Michael Peter Rea and James Oliver Whittingham are mutual people.
Active
Prophet Reports & Collections Ltd
Michael Peter Rea and James Oliver Whittingham are mutual people.
Active
Northern Keep Limited
Michael Peter Rea and James Oliver Whittingham are mutual people.
Active
Watson Laurie Holdings Ltd
Michael Peter Rea and James Oliver Whittingham are mutual people.
Active
Talbot Deane Investments Limited
Michael Peter Rea and James Oliver Whittingham are mutual people.
Active
Dalton Browne Limited
Michael Peter Rea and James Oliver Whittingham are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Dec30 Jun 2024
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.04M
Increased by £207.84K (+25%)
Total Liabilities
-£2.33M
Same as previous period
Net Assets
-£1.3M
Increased by £207.84K (-14%)
Debt Ratio (%)
225%
Decreased by 56.63% (-20%)
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jul 2025
Full Accounts Submitted
6 Months Ago on 2 Apr 2025
Accounting Period Extended
1 Year 2 Months Ago on 22 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 29 Jul 2024
Alistair Charles Peel Resigned
1 Year 2 Months Ago on 26 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 23 Sep 2023
Mr Michael Peter Rea Details Changed
2 Years 2 Months Ago on 2 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 27 Jul 2023
Full Accounts Submitted
3 Years Ago on 1 Sep 2022
Confirmation Submitted
3 Years Ago on 10 Aug 2022
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Documents
Resolutions
Submitted on 14 Aug 2025
Solvency Statement dated 31/07/25
Submitted on 14 Aug 2025
Statement of capital on 14 August 2025
Submitted on 14 Aug 2025
Statement by Directors
Submitted on 14 Aug 2025
Statement of capital following an allotment of shares on 31 July 2025
Submitted on 13 Aug 2025
Statement of capital following an allotment of shares on 31 July 2025
Submitted on 13 Aug 2025
Confirmation statement made on 27 July 2025 with no updates
Submitted on 30 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 2 Apr 2025
Previous accounting period extended from 31 December 2023 to 30 June 2024
Submitted on 22 Aug 2024
Termination of appointment of Alistair Charles Peel as a secretary on 26 July 2024
Submitted on 9 Aug 2024
Repayment History
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