Wilsons Automobiles and Coachworks Limited

Active00272743 Private limited company

What Wilsons Automobiles And Coachworks say about themselves

“Visit Wilsons Motor Group - (Epsom) in Epsom, Surrey, established dealership and servicing specialist. Explore the website and browse through our full range of offers.”

— from wilsons.co.uk
Incorporated
3 February 1933 (93 years)
Industry
Sale of new cars and light motor vehicles (45111)
Sale of used cars and light motor vehicles (45112)
Directors
Wojciech Gumienny
Tania Johnstone
Owned by
Gina Storr
Maria Fenwick
Toni Wilson
Accounts type
Group
Region
South East
Address
Nonsuch Business Park
Kiln Lane
Epsom
KT17 1DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
23
Outstanding
7
Part satisfied
0
Satisfied
16

Officers 9 active

Officer details are public data from the Companies House register.

Wilson, Toni
Secretary · Appointed 7 July 2026
Gumienny, Wojciech
Director · Appointed 1 February 2023
British
Born March 1983 (43)
Johnstone, Tania
Director · Appointed 1 February 2023
British
Born November 1979
Director · Appointed 13 March 2008
British
Born December 1970 (55)
Director
British
Born June 1966 (60)
Director
British
Born October 1959 (67)
Director
British
Born August 1940 (86)
Director
British
Born September 1940 (86)
Director
British
Born July 1961 (65)
Officer history (19 former)
7 July 2026
Resigned Wilson, Teresa as Secretary
7 July 2026
Appointed Wilson, Toni as Secretary
1 February 2023
Appointed Gumienny, Wojciech as Director
1 February 2023
Appointed Johnstone, Tania as Director
8 October 2021
Resigned Wheatcroft, David Michael as Director
28 February 2021
Resigned Gumienny, Wojciech as Director
31 December 2016
Resigned Turner, Phil as Director
1 November 2013
Appointed Gumienny, Wojciech as Director
1 May 2013
Appointed Turner, Phil as Director
1 August 2012
Appointed Wheatcroft, David Michael as Director
31 July 2012
Resigned Billings, Stuart as Director
20 June 2012
Resigned Elleson, Jayne as Director
13 January 2011
Resigned Stillman, Sam as Director
13 September 2010
Appointed Stillman, Sam as Director
6 August 2010
Resigned Johnstone, Tania Kristy as Director
13 March 2008
Appointed Butler, John Patrick as Director
1 June 2007
Appointed Johnstone, Tania Kristy as Director
1 June 2007
Appointed Elleson, Jayne as Director
23 March 2007
Resigned Milne, David Richard as Director
24 October 2005
Resigned Clark, Anthony Peter as Director
27 May 2004
Appointed Wilson, Teresa as Secretary
27 May 2004
Resigned Jones, Malcolm Reginald as Director
27 May 2004
Resigned Jones, Malcolm Reginald as Secretary
1 February 2004
Appointed Milne, David Richard as Director
3 October 2003
Resigned Howard, Michael James as Director
17 September 2002
Appointed Howard, Michael James as Director
9 August 1999
Appointed Clark, Anthony Peter as Director
24 July 1999
Resigned Rylatt, John as Director
19 April 1999
Resigned Brown, Mark Geoffrey as Director
8 March 1999
Appointed Brown, Mark Geoffrey as Director
16 September 1996
Resigned Cassidy, Mark as Director
7 July 1995
Appointed Cassidy, Mark as Director
13 July 1994
Resigned Martin, Patrick as Director
4 July 1994
Appointed Rylatt, John as Director
10 March 1994
Appointed Martin, Patrick as Director
1 October 1993
Resigned Stacey, Richard Charles as Director
29 September 1992
Resigned Wilson, Harold Charles Douglas as Director

Ownership 3 active

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

Individual · Notified 16 September 2024
Owns 25–50% of shares
British
Born October 1959 (67)
Individual · Notified 16 September 2024
Owns 25–50% of shares
British
Born June 1966 (60)
Individual · Notified 16 September 2024
Owns 25–50% of shares
British
Born July 1961 (65)

Holdings 3

Companies where Wilsons Automobiles and Coachworks Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
16 September 2024
Ceased Teresa Wilson — Owns 25–50% of shares
16 September 2024
Ceased Ian Anthony Wilson — Owns 25–50% of shares

Financials

Net Assets
£37,083,042
Cash
£7,963,785
Profit
£548,779
Employees
240
Debt Ratio
38%
Current Ratio
2.1x
Return on Equity
1%

Trend

Net Assets
£0 £20.0M £40.0M 2019 2020 2021 2022 2023 2024 £27,104,975 £27,224,133 £30,456,964 £34,226,696 £36,534,262 £37,083,042
Balance sheet detail
202420232022202120202019
Fixed Assets£12,487,063£12,708,513£12,837,694£13,387,125£14,043,138£14,686,583
Current Assets£47,074,253£47,940,273£39,338,377£28,956,130£30,475,613£32,204,733
Debtors£5,522,784£4,902,767£4,508,764£2,580,247£2,533,298£2,963,044
Cash£7,963,785£4,587,476£5,182,733£3,054,542£1,719,314£5,342
Creditors (< 1 year)£22,281,518£23,850,781£17,649,248£11,497,036£16,277,428£18,596,521
Creditors (> 1 year)£0£644,000£756,000
Net Current Assets£24,792,735£24,089,492£21,689,129£17,459,094£14,198,185£13,608,212
Net Assets£37,083,042£36,534,262£34,226,696£30,456,964£27,224,133£27,104,975
Shareholder Funds£37,083,042£36,534,262£34,226,696£30,456,964£27,224,133£27,104,975

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Termination of appointment of a secretary
28 July 2026Appointment of a secretary
14 May 2026Confirmation statement with no updates16 April 2026
23 September 2025Group of companies' accounts31 December 2024
26 April 2025Confirmation statement with updates16 April 2025
Show all recent filings

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