Wilson Properties (North Wales) Limited

Active00243385 Private limited company
Incorporated
29 October 1929 (97 years)
Previously known as
Francis (Opticians) Limited (until 22 May 2007)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Stuart Newman Wilson
Accounts type
Micro entity
Region
Wales
Address
Llangoed Wrexham Rd
Overton On Dee
Wrexham
LL13 0HF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director
British
Born August 1949 (77)
Officer history (3 former)
21 April 2009
Resigned Wilson, Angela as Director
21 April 2009
Resigned Wilson, Angela as Secretary
10 November 2000
Resigned Haigh, Charles Lawrence Marsden as Director
5 July 1999
Appointed Wilson, Angela as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born August 1949 (77)

Holdings 1

Companies where Wilson Properties (North Wales) Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £452,589 £473,262 £475,752 £431,756 £410,685 £387,005
Balance sheet detail
202520242023202220212020
Fixed Assets£62,226£62,226£62,226£229,738£229,738£229,738
Current Assets£326,871£351,410£375,426£254,555£249,231£226,739
Creditors (< 1 year)£688£2,907£5,319£4,136£2,318
Net Current Assets£326,871£350,722£372,890£249,236£245,095£224,421
Net Assets£431,756£473,262£452,589
Shareholder Funds£387,005£410,685£431,756£475,752£473,262£452,589

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2025Confirmation statement with no updates22 September 20253
13 December 2024Micro company accounts31 March 2024
30 September 2024Confirmation statement with no updates22 September 20243
21 December 2023Micro company accounts31 March 2023
5 October 2023Confirmation statement with no updates22 September 20233
Show all recent filings

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