Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 January 2027
- Last conf. stmt
- 11 January 2026
Wilsons (Medway) Limited
- Incorporated
- 2 January 1980 (46 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Mark Kenneth WilsonValerie Ann Wilson
- Owned by
- Valerie Ann WilsonPeter Henry Wilson
- Accounts type
- Unaudited abridged
- Region
- South East
- Address
- 41 Sallows ShawCobhamGravesendDA13 9BP
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Wilson, Mark Kenneth
Director · Appointed 13 September 2015
British
Born April 1973 (53)
Wilson, Valerie Ann
Director · Appointed 1 November 1992
British
Born January 1950 (76)
Secretary
British
Director
British
Born February 1952 (74)
Officer history (4 former)
8 January 2018
Resigned Floodgate, Nikola Jane as Director
13 September 2015
Appointed Wilson, Mark Kenneth as Director
13 September 2015
Resigned Wilson, Kenneth Michael as Director
22 November 2004
Appointed Floodgate, Nikola Jane as Director
22 November 2004
Resigned Barton, Deborah Louise as Director
28 June 2003
Appointed Barton, Deborah Louise as Director
27 June 2003
Resigned Wilson, Barbara Ann as Director
1 November 1992
Appointed Wilson, Valerie Ann as Director
1 November 1992
Appointed Wilson, Barbara Ann as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Valerie Ann Wilson
Individual · Notified 11 January 2017
Owns 25–50% of shares
British
Born January 1950 (76)
British
Born February 1952 (74)
Financials
Balance sheet as at 31 December 2025 · unaudited abridged accounts
- Net Assets
- £486,125
- Cash
- £6,135
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £510,229 | £510,229 | £500,000 | £270,000 | £270,000 | £270,000 | £270,000 |
| Current Assets | £4,078 | £46,391 | £60,199 | £67,131 | £103,021 | £115,411 | |
| Debtors | £0 | £644 | £899 | £173 | £0 | £148 | |
| Cash | £6,135 | £4,078 | £45,747 | £59,300 | £66,958 | £103,021 | £115,263 |
| Creditors (< 1 year) | £30,239 | £41,439 | £8,643 | £13,436 | £11,547 | £10,075 | £4,683 |
| Net Current Assets | (£24,104) | (£37,361) | £37,748 | £46,763 | £55,584 | £92,946 | £110,728 |
| Net Assets | £486,125 | £472,868 | £479,588 | £307,048 | £315,869 | £353,231 | £371,013 |
| Shareholder Funds | £486,125 | £472,868 | £479,588 | £307,048 | £315,869 | £353,231 | £371,013 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Unaudited abridged accounts | 31 December 2025 | ||
| 15 April 2026 | Replacement filing of Confirmation Statement | 11 January 2017 | ||
| 21 January 2026 | Confirmation statement with no updates | 11 January 2026 | ||
| 28 May 2025 | Total exemption full accounts | 31 December 2024 | ||
| 20 January 2025 | Confirmation statement with no updates | 11 January 2025 |
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