Wilsons (Epsom) Limited

Active01781090 Private limited company
Incorporated
28 December 1983 (42 years)
Industry
Non-trading company (74990)
Accounts type
Small
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
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Officer history (10 former)
7 July 2026
Resigned Wilson, Teresa as Secretary
7 July 2026
Appointed Wilson, Toni as Secretary
31 July 2012
Resigned Billings, Stuart as Director
20 June 2012
Resigned Elleson, Jayne 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
21 October 2005
Resigned Clark, Anthony Peter as Director
27 May 2004
Appointed Wilson, Teresa as Secretary
27 May 2004
Resigned Jones, Malcolm Reginald as Secretary
27 May 2004
Resigned Jones, Malcolm Reginald as Director
1 February 2004
Appointed Milne, David Richard as Director
3 October 2003
Resigned Howard, Michael James as Director
26 September 2002
Appointed Howard, Michael James as Director
1 August 1999
Appointed Clark, Anthony Peter as Director
24 July 1999
Resigned Rylatt, John as Director
1 May 1998
Appointed Fenwick, Maria as Director
22 September 1997
Appointed Rylatt, John as Director
22 September 1997
Appointed Billings, Stuart as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 00272743

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Eurocars (Epsom) Limited Owns 75–100% of shares
Wilsons (Automobiles) Ltd. Owns 75–100% of shares
Wilsons (Epsom) Limited This company Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2023 2024 £100,000 £100,000 £100,000 £100,000 £100,000
Balance sheet detail
202420232022202120202019
Debtors£100,000£100,000£100,000£100,000£100,000
Shareholder Funds£100,000£100,000£100,000£100,000£100,000

Filings 136

DateDescriptionMade Up ToPagesPDF
30 September 2026Accounts for a small company31 December 2025
28 July 2026Termination of appointment of a secretary
28 July 2026Appointment of a secretary
14 May 2026Confirmation statement with no updates30 April 2026
29 September 2025Accounts for a small company31 December 2024
Show all 136 filings

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