Wilfred John & Sons Limited

Active00457988 Private limited company
Incorporated
18 August 1948 (78 years)
Industry
Management of real estate on a fee or contract basis (68320)
Controlled by
Anthony Howard Burke
June Elizabeth Chadwick
Accounts type
Micro entity
Region
West Midlands
Address
4 St Paul's Terrace
80 Northwood Street
Birmingham
B3 1TH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
19
Outstanding
0
Part satisfied
0
Satisfied
19

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 26 February 2024
British
Born November 1991
Director · Appointed 26 February 2024
British
Born May 1995 (31)
Director · Appointed 26 February 2024
British
Born August 1993 (33)
Secretary · Appointed 30 June 2003
British
Director · Appointed 6 July 2002
British
Born September 1966 (60)
Director
British
Born July 1950 (76)
Director
British
Born November 1951
Officer history (2 former)
26 February 2024
Appointed Burke, Dylan Howard as Director
26 February 2024
Appointed Burke, Francis Robert as Director
26 February 2024
Appointed Burke, Miles Oliver as Director
8 September 2013
Resigned Burke, Gwendoline as Director
30 June 2003
Appointed Burke, Joanna Jane as Secretary
30 June 2003
Resigned Ogg, Joan Doreen as Secretary
6 July 2002
Appointed Burke, Joanna Jane as Director

Ownership 2 active

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

Individual · Notified 1 May 2019
Has significant influence or control
British
Born July 1950 (76)
Individual · Notified 1 May 2019
Has significant influence or control
British
Born November 1951
Former controllers (1)
1 May 2019
Ceased First Island Trustees Ltd — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£447,820
Debt Ratio
55%
Current Ratio
1.6x

Trend

Net Assets
£0 £200k £400k £600k 2022 2025 £383,206 £447,820
Balance sheet detail
202520242023202220212020
Fixed Assets£149,531£161,099£133,239£137,817£143,178£149,562
Current Assets£839,975£1,160,122£1,182,744£1,050,333£832,677£914,372
Creditors (< 1 year)£541,686£787,049£752,110£804,944£556,444£637,615
Net Current Assets£298,289£245,389£276,233£276,757
Net Assets£447,820£383,206
Shareholder Funds£447,820£534,172£563,873£383,206£419,411£426,319

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 November 2025Confirmation statement with no updates10 November 20253
21 November 2025Micro company accounts31 March 2025
2 December 2024Micro company accounts31 March 2024
2 December 2024Confirmation statement with no updates10 November 20243
19 March 2024Appointment of a director2
Show all recent filings

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