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Wilson UK Property Holdings Ltd

Wilson UK Property Holdings Ltd is an active company incorporated on 11 June 2019 with the registered office located in Uttoxeter, Staffordshire. Wilson UK Property Holdings Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12043665
Private limited company
Age
6 years
Incorporated 11 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (3 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
38 Mellor Drive
Uttoxeter
ST14 7AL
England
Address changed on 4 Jun 2024 (1 year 3 months ago)
Previous address was C/O Dpc Stone House, 55 Stone Road Business Park Stoke-on-Trent Staffordshire ST4 6SR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • HR Advisor • British • Lives in England • Born in Jun 1990
Director • British • Lives in England • Born in Jul 1985
Mr David Robert Wilson
PSC • British • Lives in England • Born in Jul 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Everett Masson & Furby (Midlands - East) Ltd
David Robert Wilson is a mutual person.
Active
Fluent Property Ltd
David Robert Wilson is a mutual person.
Active
Wilson UK Holdings Ltd
David Robert Wilson is a mutual person.
Active
Engage HR Consultants Ltd
Mrs Jodie Hannah Wilson is a mutual person.
Active
Houses In Limited
David Robert Wilson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£12.05K
Increased by £5.11K (+74%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£222.05K
Increased by £5.11K (+2%)
Total Liabilities
-£187.31K
Increased by £853 (0%)
Net Assets
£34.74K
Increased by £4.26K (+14%)
Debt Ratio (%)
84%
Decreased by 1.6% (-2%)
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Abridged Accounts Submitted
5 Months Ago on 13 Mar 2025
Registered Address Changed
1 Year 3 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Abridged Accounts Submitted
1 Year 6 Months Ago on 27 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 23 May 2023
Full Accounts Submitted
2 Years 5 Months Ago on 23 Mar 2023
Charge Satisfied
2 Years 9 Months Ago on 17 Nov 2022
New Charge Registered
2 Years 10 Months Ago on 11 Nov 2022
Mr David Robert Wilson (PSC) Details Changed
3 Years Ago on 20 May 2022
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Documents
Confirmation statement made on 23 May 2025 with no updates
Submitted on 5 Jun 2025
Unaudited abridged accounts made up to 30 June 2024
Submitted on 13 Mar 2025
Confirmation statement made on 23 May 2024 with updates
Submitted on 4 Jun 2024
Registered office address changed from C/O Dpc Stone House, 55 Stone Road Business Park Stoke-on-Trent Staffordshire ST4 6SR England to 38 Mellor Drive Uttoxeter ST14 7AL on 4 June 2024
Submitted on 4 Jun 2024
Unaudited abridged accounts made up to 30 June 2023
Submitted on 27 Feb 2024
Confirmation statement made on 23 May 2023 with no updates
Submitted on 23 May 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 23 Mar 2023
Satisfaction of charge 120436650001 in full
Submitted on 17 Nov 2022
Registration of charge 120436650002, created on 11 November 2022
Submitted on 17 Nov 2022
Resolutions
Submitted on 30 May 2022
Repayment History
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