Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 April 2027
- Last conf. stmt
- 14 April 2026
S.Hill & Company Limited
- Incorporated
- 7 January 1926 (100 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Wilsons Trust Corporation Limited
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Alexandra HouseSt Johns StreetSalisburySP1 2SB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
British
Born February 1973 (53)
Wilsons Trust Corporation Limited
Corporate Director · Appointed 15 April 2025
Officer history (6 former)
15 April 2025
15 April 2025
Appointed Wilsons Trust Corporation Limited as Corporate Director
19 May 2024
Resigned Sherwood, Anne Marie as Director
21 June 2013
Resigned Starkey, Joseph Bernard as Secretary
1 March 2002
Appointed Starkey, Joseph Bernard as Secretary
1 March 2002
Resigned Fitzer, Margaret Helen as Secretary
1 November 1998
Appointed Fitzer, Margaret Helen as Secretary
1 November 1998
Resigned Sherwood, Anne Marie as Secretary
11 August 1998
Resigned Sherwood, Winifred as Director
11 August 1998
Resigned R T Sherwood & Co Ltd as Corporate Director
9 June 1996
Appointed Sherwood, Anne Marie as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 April 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11118201
Former controllers (1)
14 April 2025
Ceased Anne-Marie Sherwood — Owns 75–100% of shares
Group structure 29 shown
Ownership group derived from the Companies House PSC register
Inveresk House Nominees Limited Owns 75–100% of shares
Horton Trustees (No.1) Limited Owns 25–50% of shares
Horton Trustees (No.2) Limited Owns 25–50% of shares
J P Trustees Limited Owns 25–50% of shares
Wilsons (Company Agents) Limited Owns 75–100% of shares
Tatintune Limited Owns 75–100% of shares
Wilsons (Company Secretaries) Limited Owns 75–100% of shares
Wilsons Employment Services Limited Owns 75–100% of shares
Wilsons Nominees Limited Owns 75–100% of shares
Wilsons Trust Corporation Limited Owns 75–100% of shares
Barry Mason Enterprises Limited Owns 75–100% of shares
Barry Mason Music Limited Owns 75–100% of shares
Bosham Limited Owns 75–100% of shares
Bowman Group Holdings UK Limited Owns 75–100% of shares
Grant & Bowman Limited Owns 25–50% of shares
Citybrisk Developments Limited Owns 75–100% of shares
Cloister Company Limited Owns 75–100% of shares
Hopewake Limited Owns 75–100% of shares
Montague Weston Investments PLC Owns more than 25% of shares
Old Sarum Stadium Limited Owns 75–100% of shares
Old Stour Poultry Limited Owns 75–100% of shares (as a trust)
Old Stour Broilers Limited Owns 75–100% of shares
Patricia Music Limited Owns 25–50% of shares
S.Hill & Company Limited This company Owns 50–75% of shares
Scrambled Limited Owns more than 25% of shares (as a trust)
Shopwyke Limited Owns 75–100% of shares
Wilsonslaw Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £301,956
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £295,000 | £295,000 | £295,000 | ||
| Cash | £162 | £3,464 | £1,937 | ||
| Creditors (< 1 year) | £3,672 | £2,049 | £4,687 | £8,100 | £9,584 |
| Net Current Assets | £6,956 | (£2,049) | (£4,525) | (£4,636) | (£7,647) |
| Net Assets | £301,956 | £292,951 | £290,475 | £290,364 | £262,363 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Cessation of a person with significant control | |||
| 10 July 2026 | Notification of a person with significant control | |||
| 23 April 2026 | Confirmation statement with no updates | 14 April 2026 | ||
| 31 July 2025 | Total exemption full accounts | 31 March 2025 | ||
| 18 June 2025 | Memorandum and Articles of Association |
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