Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Wilson Bros & Co Limited
- Incorporated
- 12 January 1923 (103 years)
- Industry
- Non-trading company (74990)
- Directors
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Crawley RdWestbury AveWood Green,N22 6AH
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 November 2018
British
Born May 1968 (58)
Director · Appointed 17 October 2018
British
Born May 1962 (64)
Henison, Susan
Secretary · Appointed 22 July 2010
Officer history (9 former)
28 November 2018
28 November 2018
17 October 2018
22 July 2010
Resigned Lincoln, Mark as Secretary
22 July 2010
Appointed Henison, Susan as Secretary
1 January 2010
Appointed Lincoln, Mark as Secretary
31 December 2009
29 December 2009
1 January 2003
1 January 2003
1 January 2003
1 January 2003
10 December 2000
Resigned Wilson, Oscar Nicholson as Director
23 January 1995
23 January 1995
23 January 1995
23 January 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 06393980
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Barber, Wilsons and Company (Holdings) Limited Owns 75–100% of shares
Barber,wilsons and Company Limited Owns 75–100% of shares
Wilson Bros & Co Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Debtors | £3,865 | £3,865 | £3,865 | £3,865 | £3,865 |
| Shareholder Funds | £3,865 | £3,865 | £3,865 | £3,865 | £3,865 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Total exemption full accounts | 31 December 2025 | ||
| 30 September 2025 | Confirmation statement with no updates | 30 September 2025 | ||
| 22 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 3 October 2024 | Confirmation statement with no updates | 30 September 2024 | ||
| 11 July 2024 | Total exemption full accounts | 31 December 2023 |
Other companies in this industry
London
London
High Wycombe
Lincoln
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →