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Andrew R. Wilson Limited

Andrew R. Wilson Limited is an active company incorporated on 20 September 1984 with the registered office located in Dumfries, Dumfries. Andrew R. Wilson Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
SC089741
Private limited company
Scottish Company
Age
41 years
Incorporated 20 September 1984
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 October 2024 (10 months ago)
Next confirmation dated 20 October 2025
Due by 3 November 2025 (1 month remaining)
Last change occurred 6 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 (19 days remaining)
Contact
Address
Sandbed House
Dalswinton
Dumfries
DG1 1TG
Scotland
Address changed on 23 Sep 2024 (11 months ago)
Previous address was
Telephone
01786842001
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Oct 1987 • Sales & Marketing
PSC • Director • British • Lives in England • Born in Jul 1980 • Sales And Marketing
Director • Whisky Broker • British • Lives in England • Born in Oct 1951
Director • Sales & Marketing • British • Lives in England • Born in Jun 1990
Director • Administration • British • Lives in England • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Bartels Rawlings International Limited
Steven Michael Lloyd is a mutual person.
Active
Poultney Brook Gardens Management Limited
Steven Michael Lloyd is a mutual person.
Active
Bartels Construction Ltd
Steven Michael Lloyd is a mutual person.
Active
Bartels Rawlings Company Ltd
Steven Michael Lloyd 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
£1.08M
Decreased by £1.3M (-55%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.01M
Decreased by £1.23M (-29%)
Total Liabilities
-£1.9M
Decreased by £2.28M (-54%)
Net Assets
£1.11M
Increased by £1.04M (+1523%)
Debt Ratio (%)
63%
Decreased by 35.3% (-36%)
Latest Activity
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Mr Steven Michael Lloyd Details Changed
11 Months Ago on 1 Oct 2024
Mr Ben Reynolds (PSC) Details Changed
11 Months Ago on 1 Oct 2024
Miss Rebecca Lloyd (PSC) Details Changed
11 Months Ago on 1 Oct 2024
Mrs Georgine Reynolds Details Changed
11 Months Ago on 1 Oct 2024
Mr Ben Reynolds Details Changed
11 Months Ago on 1 Oct 2024
Miss Rebecca Lloyd Details Changed
11 Months Ago on 1 Oct 2024
Mrs Clare Alison Lloyd Details Changed
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
11 Months Ago on 28 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Nov 2023
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Documents
Director's details changed for Mr Steven Michael Lloyd on 1 October 2024
Submitted on 24 Dec 2024
Director's details changed for Mr Ben Reynolds on 1 October 2024
Submitted on 23 Dec 2024
Confirmation statement made on 20 October 2024 with no updates
Submitted on 23 Dec 2024
Director's details changed for Mrs Georgine Reynolds on 1 October 2024
Submitted on 23 Dec 2024
Change of details for Miss Rebecca Lloyd as a person with significant control on 1 October 2024
Submitted on 23 Dec 2024
Director's details changed for Miss Rebecca Lloyd on 1 October 2024
Submitted on 23 Dec 2024
Change of details for Mr Ben Reynolds as a person with significant control on 1 October 2024
Submitted on 23 Dec 2024
Director's details changed for Mrs Clare Alison Lloyd on 1 October 2024
Submitted on 23 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Sep 2024
Submitted on 23 Sep 2024
Repayment History
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