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Wilson Mason LLP

Wilson Mason LLP is an active company incorporated on 25 February 2013 with the registered office located in London, Greater London. Wilson Mason LLP was registered 12 years ago.
Status
Active
Active since incorporation
Company No
OC382801
Limited liability partnership
Age
12 years
Incorporated 25 February 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 February 2025 (7 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
First Floor
12 Albemarle Way
London
EC1V 4JB
England
Address changed on 13 Dec 2022 (2 years 9 months ago)
Previous address was 3rd Floor Chandos House 12-14 Berry Street Clerkenwell London EC1V 0AU England
Telephone
02076371501
Email
Available in Endole App
People
Officers
4
Shareholders
-
Controllers (PSC)
1
PSC • British • Lives in England • Born in Jul 1979
British • Lives in UK • Born in Oct 1969
British • Lives in UK • Born in Jan 1975
Lives in England • Born in Jul 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Wilson Mason
Wilson Mason is an architecture and interior design firm that has been operating since 1926.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£925.41K
Increased by £174.93K (+23%)
Turnover
Unreported
Same as previous period
Employees
24
Same as previous period
Total Assets
£1.72M
Increased by £244.82K (+17%)
Total Liabilities
-£774.56K
Increased by £157.32K (+25%)
Net Assets
£941.19K
Increased by £87.5K (+10%)
Debt Ratio (%)
45%
Increased by 3.18% (+8%)
Latest Activity
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Mrs Eleanor Jane Wood Appointed
1 Year 4 Months Ago on 16 Apr 2024
James Michael Potter (PSC) Appointed
1 Year 4 Months Ago on 16 Apr 2024
Alan Derek Williams Resigned
1 Year 4 Months Ago on 16 Apr 2024
Mr James Michael Potter (PSC) Details Changed
1 Year 4 Months Ago on 16 Apr 2024
Alan Derek Williams (PSC) Resigned
1 Year 4 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 6 Feb 2023
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Documents
Confirmation statement made on 5 February 2025 with no updates
Submitted on 5 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Cessation of Alan Derek Williams as a person with significant control on 16 April 2024
Submitted on 22 Apr 2024
Change of details for Mr James Michael Potter as a person with significant control on 16 April 2024
Submitted on 22 Apr 2024
Termination of appointment of Alan Derek Williams as a member on 16 April 2024
Submitted on 22 Apr 2024
Notification of James Michael Potter as a person with significant control on 16 April 2024
Submitted on 22 Apr 2024
Appointment of Mrs Eleanor Jane Wood as a member on 16 April 2024
Submitted on 22 Apr 2024
Confirmation statement made on 5 February 2024 with no updates
Submitted on 5 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Confirmation statement made on 5 February 2023 with no updates
Submitted on 6 Feb 2023
Repayment History
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