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Wilson Care Resources Holdings Limited

Wilson Care Resources Holdings Limited is an active company incorporated on 21 January 2022 with the registered office located in Birmingham, West Midlands. Wilson Care Resources Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13863203
Private limited company
Age
3 years
Incorporated 21 January 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (7 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
22 Park Road
Moseley
Birmingham
B13 8AH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Aug 1947
Director • British • Lives in UK • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Wilson Care Resources Limited
John Wilson is a mutual person.
Active
Haseley Estates Limited
John Wilson is a mutual person.
Active
Warwickshire Apartments Limited
John Wilson is a mutual person.
Active
CV 35 Limited
John Wilson is a mutual person.
Active
Oakley Tanworth Limited
John Wilson is a mutual person.
Active
Oakley Mayfield Limited
John Wilson is a mutual person.
Active
Haseley Properties Limited
John Wilson is a mutual person.
Active
JNP & Associates LLP
John Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£16
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.6M
Increased by £1.48M (+69%)
Total Liabilities
-£527.69K
Increased by £443.61K (+528%)
Net Assets
£3.07M
Increased by £1.03M (+51%)
Debt Ratio (%)
15%
Increased by 10.69% (+270%)
Latest Activity
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Mr John Wilson Details Changed
11 Months Ago on 17 Sep 2024
Mr John Wilson (PSC) Details Changed
11 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
Accounting Period Shortened
1 Year 11 Months Ago on 28 Sep 2023
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Jan 2023
Cv 35 Limited (PSC) Resigned
3 Years Ago on 21 Jan 2022
John Wilson (PSC) Appointed
3 Years Ago on 21 Jan 2022
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Documents
Confirmation statement made on 21 January 2025 with no updates
Submitted on 21 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Director's details changed for Mr John Wilson on 17 September 2024
Submitted on 17 Sep 2024
Change of details for Mr John Wilson as a person with significant control on 17 September 2024
Submitted on 17 Sep 2024
Confirmation statement made on 21 January 2024 with no updates
Submitted on 23 Jan 2024
Second filing of Confirmation Statement dated 21 January 2023
Submitted on 6 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Previous accounting period shortened from 31 January 2023 to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 21 January 2023 with no updates
Submitted on 24 Jan 2023
Second filing of a statement of capital following an allotment of shares on 21 January 2022
Submitted on 6 Sep 2022
Repayment History
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