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L Wilson Holdings Ltd

L Wilson Holdings Ltd is an active company incorporated on 6 June 2018 with the registered office located in Coventry, West Midlands. L Wilson Holdings Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11400471
Private limited company
Age
7 years
Incorporated 6 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (9 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
Unit 4 Challenge Close
Coventry
CV1 5JG
England
Address changed on 13 Dec 2023 (1 year 8 months ago)
Previous address was 52a Earlsdon Street Earlsdon Coventry West Midlands CV5 6EJ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jan 1989
Director • PSC • British • Lives in England • Born in Aug 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Wihe Ltd
Mr Luke Matthew Wilson and Mrs Tania Coleen Wilson are mutual people.
Active
Green Print Homes Holdings Limited
Mr Luke Matthew Wilson is a mutual person.
Dissolved
GPH Coventry Road Development Limited
Mr Luke Matthew Wilson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£31.2K
Increased by £27.74K (+803%)
Total Liabilities
-£30.79K
Decreased by £8.79K (-22%)
Net Assets
£405
Increased by £36.53K (-101%)
Debt Ratio (%)
99%
Decreased by 1047.43% (-91%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 22 Apr 2025
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 28 May 2024
Tania Coleen Wilson (PSC) Appointed
1 Year 7 Months Ago on 9 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 13 Dec 2023
Micro Accounts Submitted
1 Year 10 Months Ago on 1 Nov 2023
Accounting Period Shortened
2 Years 4 Months Ago on 10 May 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 27 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 5 Dec 2022
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 22 Apr 2025
Confirmation statement made on 2 December 2024 with no updates
Submitted on 19 Dec 2024
Micro company accounts made up to 31 January 2024
Submitted on 28 May 2024
Notification of Tania Coleen Wilson as a person with significant control on 9 February 2024
Submitted on 23 May 2024
Confirmation statement made on 2 December 2023 with no updates
Submitted on 7 Feb 2024
Registered office address changed from 52a Earlsdon Street Earlsdon Coventry West Midlands CV5 6EJ England to Unit 4 Challenge Close Coventry CV1 5JG on 13 December 2023
Submitted on 13 Dec 2023
Micro company accounts made up to 31 January 2023
Submitted on 1 Nov 2023
Previous accounting period shortened from 30 June 2023 to 31 January 2023
Submitted on 10 May 2023
Micro company accounts made up to 30 June 2022
Submitted on 27 Mar 2023
Confirmation statement made on 2 December 2022 with no updates
Submitted on 5 Dec 2022
Repayment History
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