W.O.&J.Wilson Limited

Active00064655 Private limited company
Incorporated
30 December 1899 (126 years)
Industry
Other service activities n.e.c. (96090)
Directors
Charles David Okell
Martin Henry Burrill
Accounts type
Small
Region
North West
Address
C/o Dsg Chartered Accountants Castle Chambers
43 Castle Street
Liverpool
L2 9TL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Officers 6 active

Officer details are public data from the Companies House register.

Okell, Charles David
Director · Appointed 7 April 2025
British
Born May 1987 (39)
Director · Appointed 16 April 2021
British
Born July 1977 (49)
Polson, Norma Frances
Secretary · Appointed 31 March 2019
Burrill, Martin Henry
Director · Appointed 18 April 2017
British
Born July 1960 (66)
Ashworth, Anna Page
Director · Appointed 30 January 2014
British
Born August 1963 (63)
Shone, Anthony Wilson
Director
British
Born February 1937 (89)
Officer history (9 former)
7 April 2025
Appointed Okell, Charles David as Director
6 December 2022
Resigned Bolton, Ian Michael as Director
16 April 2021
Appointed Gilchrist, Edward David as Director
31 January 2021
Resigned Shone, Peter Robert Anthony as Director
31 March 2019
Appointed Polson, Norma Frances as Secretary
31 March 2019
Resigned Bloor, Martin William Charles as Secretary
28 June 2017
Resigned Wild, James Anthony as Director
18 April 2017
Appointed Burrill, Martin Henry as Director
30 January 2014
Appointed Ashworth, Anna Page as Director
21 July 2010
Resigned Shone, Arthur John Selwyn as Director
5 February 2009
Appointed Bolton, Ian Michael as Director
2 July 2008
Resigned Potts, Michael Stuart as Director
1 January 2008
Appointed Bloor, Martin William Charles as Secretary
31 December 2007
Resigned Potts, Michael Stuart as Secretary
2 August 2006
Resigned Shone, David Howard Leyland as Director
20 February 2006
Appointed Shone, Peter Robert Anthony as Director
20 February 2006
Appointed Wild, James Anthony as Director
10 October 1996
Appointed Potts, Michael Stuart as Secretary
18 September 1996
Resigned Allan, John Foster as Secretary
4 January 1994
Appointed Potts, Michael Stuart as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£16,311,777
Cash
£694,286
Profit
£1,550,323
Current Ratio
4.5x
Return on Equity
10%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2019 2020 2021 2022 2023 2024 2025 £14,591,751 £14,855,004 £16,138,749 £14,922,779 £15,299,702 £15,313,454 £16,311,777
Balance sheet detail
2025202420232022202120202019
Fixed Assets£17,138,801£14,642,484£16,096,382
Current Assets£707,242£1,209,259£568,764£556,782£1,173,486£1,553,208£1,130,187
Debtors£12,956£27,077£21,387£0£593£32,510£32,547
Cash£694,286£1,182,182£547,377£556,782£1,172,893£1,520,698£1,097,640
Creditors (< 1 year)£157,777£24,467£17,889£31,132£27,698£32,510£1,249,009
Net Current Assets£549,465£1,184,792£550,875£525,650£1,145,788£1,520,698(£118,822)
Net Assets£16,311,777£15,313,454£15,299,702£14,922,779£16,138,749£14,855,004£14,591,751
Shareholder Funds£16,311,777£15,313,454£15,299,702£14,922,779£16,138,749£14,855,004£14,591,751

Filings 134

DateDescriptionMade Up ToPagesPDF
20 September 2026Director's details changed
20 June 2026Accounts for a small company31 December 2025
3 December 2025Confirmation statement with no updates11 November 2025
1 October 2025Director's details changed
18 June 2025Accounts for a small company31 December 2024
Show all 134 filings

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