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Wilson 55 Holdings Limited

Wilson 55 Holdings Limited is an active company incorporated on 7 December 2022 with the registered office located in Stoke-on-Trent, Staffordshire. Wilson 55 Holdings Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14526605
Private limited company
Age
2 years 11 months
Incorporated 7 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (11 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
The Glades Festival Way
Festival Park
Stoke-On-Trent
Staffordshire
ST1 5SQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1980
Director • British • Lives in UK • Born in May 1976
Mr Stephen Trevor Sparrow
PSC • British • Lives in England • Born in Oct 1980
Mrs Sharon Rees Sparrow
PSC • British • Lives in UK • Born in May 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Peter Wilson Fine Art Auctioneers Limited
Stephen Trevor Sparrow and Sharon Rees Sparrow are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£827.89K
Same as previous period
Total Liabilities
-£542.03K
Decreased by £128.25K (-19%)
Net Assets
£285.86K
Increased by £128.25K (+81%)
Debt Ratio (%)
65%
Decreased by 15.49% (-19%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 8 Jan 2025
Confirmation Submitted
11 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 8 Months Ago on 6 Mar 2024
Accounting Period Shortened
1 Year 9 Months Ago on 6 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 8 Dec 2023
New Charge Registered
2 Years 7 Months Ago on 3 Apr 2023
Mr Stephen Trevor Sparrow (PSC) Details Changed
2 Years 7 Months Ago on 1 Apr 2023
Sharon Rees Sparrow (PSC) Appointed
2 Years 7 Months Ago on 1 Apr 2023
New Charge Registered
2 Years 7 Months Ago on 31 Mar 2023
Mrs Sharon Sparrow Appointed
2 Years 11 Months Ago on 8 Dec 2022
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 8 Jan 2025
Confirmation statement made on 6 December 2024 with updates
Submitted on 9 Dec 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 6 Mar 2024
Previous accounting period shortened from 31 December 2023 to 31 August 2023
Submitted on 6 Feb 2024
Confirmation statement made on 6 December 2023 with updates
Submitted on 8 Dec 2023
Notification of Sharon Rees Sparrow as a person with significant control on 1 April 2023
Submitted on 7 Dec 2023
Change of details for Mr Stephen Trevor Sparrow as a person with significant control on 1 April 2023
Submitted on 7 Dec 2023
Registration of charge 145266050002, created on 31 March 2023
Submitted on 12 Apr 2023
Registration of charge 145266050001, created on 3 April 2023
Submitted on 12 Apr 2023
Appointment of Mrs Sharon Sparrow as a director on 8 December 2022
Submitted on 16 Dec 2022
Repayment History
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