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Wilson & Mawhinney Ltd

Wilson & Mawhinney Ltd is an active company incorporated on 18 August 1997 with the registered office located in Ballymena, County Antrim. Wilson & Mawhinney Ltd was registered 28 years ago.
Status
Active
Active since incorporation
Company No
NI032840
Private limited company
Northern Ireland Company
Age
28 years
Incorporated 18 August 1997
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 August 2025 (25 days ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (11 months remaining)
Last change occurred 2 years ago
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 (17 days remaining)
Contact
Address
73 Liminary Road
Ballymena
BT42 3HN
Northern Ireland
Address changed on 1 Aug 2023 (2 years 1 month ago)
Previous address was 54 Cameron Park Ballymena BT42 1QJ
Telephone
02825649537
Email
Available in Endole App
People
Officers
7
Shareholders
3
Controllers (PSC)
3
Director • PSC • Accountant • British • Lives in Northern Ireland • Born in May 1971
Director • PSC • Building Contractor • British • Lives in Northern Ireland • Born in Mar 1972
Director • PSC • Office Manager • British • Lives in Northern Ireland • Born in Aug 1978
Director • Buyer • British • Lives in Northern Ireland • Born in Feb 1969
Director • Building Contractor • British • Lives in Northern Ireland • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Forge Lane (Ballyclare) Management Company Limited
Mr Ronald Trevor Campbell Quinn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.3M
Increased by £634.13K (+96%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 1 (-7%)
Total Assets
£3.03M
Increased by £97.78K (+3%)
Total Liabilities
-£377.26K
Increased by £94.18K (+33%)
Net Assets
£2.65M
Increased by £3.6K (0%)
Debt Ratio (%)
12%
Increased by 2.8% (+29%)
Latest Activity
Confirmation Submitted
25 Days Ago on 18 Aug 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year Ago on 19 Aug 2024
June Wilson Resigned
1 Year Ago on 19 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
Confirmation Submitted
2 Years Ago on 30 Aug 2023
James Victor Wilson (PSC) Resigned
2 Years 2 Months Ago on 30 Jun 2023
James Victor Wilson Resigned
2 Years 2 Months Ago on 30 Jun 2023
Samuel John Wilson (PSC) Appointed
2 Years 2 Months Ago on 30 Jun 2023
William Victor Wilson (PSC) Appointed
2 Years 2 Months Ago on 30 Jun 2023
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Documents
Confirmation statement made on 18 August 2025 with no updates
Submitted on 18 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 18 August 2024 with no updates
Submitted on 19 Aug 2024
Termination of appointment of June Wilson as a secretary on 19 August 2024
Submitted on 19 Aug 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Sep 2023
Notification of Julie Elizabeth Quinn as a person with significant control on 30 June 2023
Submitted on 30 Aug 2023
Notification of William Victor Wilson as a person with significant control on 30 June 2023
Submitted on 30 Aug 2023
Notification of Samuel John Wilson as a person with significant control on 30 June 2023
Submitted on 30 Aug 2023
Termination of appointment of James Victor Wilson as a director on 30 June 2023
Submitted on 30 Aug 2023
Confirmation statement made on 18 August 2023 with updates
Submitted on 30 Aug 2023
Repayment History
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