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Wilsons Of Hayling Holdings Limited

Wilsons Of Hayling Holdings Limited is an active company incorporated on 6 May 2021 with the registered office located in Hayling Island, Hampshire. Wilsons Of Hayling Holdings Limited was registered 4 years ago.
Status
Active
Active since 2 years 10 months ago
Company No
13380131
Private limited company
Age
4 years
Incorporated 6 May 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (8 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
The Boatyard
Marine Walk
Hayling Island
Hants
PO11 9PQ
United Kingdom
Address changed on 25 Feb 2025 (8 months ago)
Previous address was 3 Johnsons Barns Waterworks Road Petersfield Hampshire GU32 2BY England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1947
Director • British • Lives in UK • Born in Jul 1938
Mr Barrie Michael Wilson
PSC • British • Lives in England • Born in Apr 1947
Mr David John Wilson
PSC • British • Lives in UK • Born in Jul 1938
Shareholders, PSCs & Group Structure
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Mutual Companies
Wilsons Of Hayling Limited
David John Wilson and are mutual people.
Active
Hayling Marine Services Limited
David John Wilson and Barrie Michael Wilson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£120K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.12M
Same as previous period
Total Liabilities
-£314.11K
Decreased by £17.93K (-5%)
Net Assets
£1.81M
Increased by £17.93K (+1%)
Debt Ratio (%)
15%
Decreased by 0.84% (-5%)
Latest Activity
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Registered Address Changed
8 Months Ago on 25 Feb 2025
Full Accounts Submitted
9 Months Ago on 29 Jan 2025
Full Accounts Submitted
1 Year 6 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Apr 2024
Accounting Period Shortened
1 Year 8 Months Ago on 28 Feb 2024
Registered Address Changed
1 Year 10 Months Ago on 4 Jan 2024
Confirmation Submitted
2 Years 8 Months Ago on 27 Feb 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 13 Dec 2022
Confirmation Submitted
3 Years Ago on 20 May 2022
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Documents
Confirmation statement made on 27 February 2025 with no updates
Submitted on 24 Mar 2025
Registered office address changed from 3 Johnsons Barns Waterworks Road Petersfield Hampshire GU32 2BY England to The Boatyard Marine Walk Hayling Island Hants PO11 9PQ on 25 February 2025
Submitted on 25 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 29 Jan 2025
Total exemption full accounts made up to 30 April 2023
Submitted on 26 Apr 2024
Confirmation statement made on 27 February 2024 with no updates
Submitted on 4 Apr 2024
Previous accounting period shortened from 31 May 2023 to 30 April 2023
Submitted on 28 Feb 2024
Registered office address changed from 1C Holders Barn Clarendon Close Petersfield Hampshire GU32 3FR United Kingdom to 3 Johnsons Barns Waterworks Road Petersfield Hampshire GU32 2BY on 4 January 2024
Submitted on 4 Jan 2024
Confirmation statement made on 27 February 2023 with updates
Submitted on 27 Feb 2023
Accounts for a dormant company made up to 31 May 2022
Submitted on 13 Dec 2022
Confirmation statement made on 6 May 2022 with updates
Submitted on 20 May 2022
Repayment History
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