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Wilson Resources Limited

Wilson Resources Limited is an active company incorporated on 20 October 1969 with the registered office located in Belfast, County Down. Wilson Resources Limited was registered 55 years ago.
Status
Active
Active since incorporation
Company No
NI007724
Private limited company
Northern Ireland Company
Age
55 years
Incorporated 20 October 1969
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (9 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Small
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
27 Duncrue Street
Belfast
BT3 9AR
Northern Ireland
Same address for the past 9 years
Telephone
02890749176
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in Northern Ireland • Born in Jun 1963
Director • Manager • British • Lives in Northern Ireland • Born in Feb 1956
Director • Manager • New Zealander,british • Lives in Australia • Born in Nov 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Clinty Chemicals Limited
Mr Edward Robert Allen Wilson and Yvonne Margaret Patricia Wilson are mutual people.
Active
Wilson Salt Limited
Mr Edward Robert Allen Wilson and Yvonne Margaret Patricia Wilson are mutual people.
Active
Hydro Solutions Limited
Mr Edward Robert Allen Wilson is a mutual person.
Active
Clinty Re-Gen Limited
Yvonne Margaret Patricia Wilson is a mutual person.
Active
Antrim Shipbrokers (Ni) Limited
Mr Edward Robert Allen Wilson is a mutual person.
Active
Wilson Renewable Energy Limited
Mr Edward Robert Allen Wilson is a mutual person.
Active
Leirum Energy Limited
Yvonne Margaret Patricia Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£2.07M
Increased by £1.39M (+205%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£5.8M
Increased by £2.1M (+57%)
Total Liabilities
-£2.97M
Increased by £1.95M (+191%)
Net Assets
£2.83M
Increased by £147.87K (+6%)
Debt Ratio (%)
51%
Increased by 23.67% (+86%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 30 May 2025
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Mr Jason Edward Hemara Kururangi Appointed
9 Months Ago on 3 Dec 2024
Small Accounts Submitted
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Nov 2023
Small Accounts Submitted
2 Years 3 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Jan 2023
Own Shares Purchased
3 Years Ago on 17 Jun 2022
Own Shares Purchased
3 Years Ago on 17 Jun 2022
Mr Edward Robert Allen Wilson (PSC) Details Changed
3 Years Ago on 11 Jun 2022
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Documents
Accounts for a small company made up to 31 August 2024
Submitted on 30 May 2025
Appointment of Mr Jason Edward Hemara Kururangi as a director on 3 December 2024
Submitted on 20 Mar 2025
Confirmation statement made on 29 November 2024 with updates
Submitted on 18 Dec 2024
Accounts for a small company made up to 31 August 2023
Submitted on 31 May 2024
Confirmation statement made on 29 November 2023 with no updates
Submitted on 29 Nov 2023
Accounts for a small company made up to 31 August 2022
Submitted on 31 May 2023
Submitted on 9 Jan 2023
Confirmation statement made on 29 November 2022 with no updates
Submitted on 6 Jan 2023
Change of details for Mr Edward Robert Allen Wilson as a person with significant control on 11 June 2022
Submitted on 21 Oct 2022
Cancellation of shares. Statement of capital on 11 June 2022
Submitted on 17 Jun 2022
Repayment History
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