Wilsons (Automobiles) Ltd.

Active01971297 Private limited company
Incorporated
16 December 1985 (40 years)
Industry
Non-trading company (74990)
Accounts type
Small
Region
South East
Address
Nonsuch Business Park
Kiln Lane
East Street
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
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Wilson, Toni
Secretary · Appointed 7 July 2026
Director · Appointed 23 May 1996
British
Born June 1966 (60)
Director · Appointed 23 May 1996
British
Born July 1961 (65)
Director
British
Born October 1959 (67)
Director
British
Born August 1940 (86)
Director
British
Born September 1940 (86)
Officer history (7 former)
7 July 2026
Appointed Wilson, Toni as Secretary
7 July 2026
Resigned Wilson, Teresa as Secretary
31 July 2012
Resigned Billings, Stuart 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
24 July 1999
Resigned Rylatt, John as Director
23 May 1996
Appointed Wilson, Toni as Director
23 May 1996
Appointed Billings, Stuart as Director
23 May 1996
Appointed Fenwick, Maria as Director
1 April 1995
Appointed Rylatt, John as Director
13 July 1994
Resigned Martin, Patrick as Director
10 March 1994
Appointed Martin, Patrick as Director
1 October 1993
Resigned Stacey, Richard Charles as Director
30 October 1991
Appointed Stacey, Richard Charles 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. This company Owns 75–100% of shares
Wilsons (Epsom) Limited Owns 75–100% of shares

Financials

Cash
£100

Trend

Shareholder Funds
£0 £50 £100 2019 2020 2021 2023 2024 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Cash£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings 113

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
30 September 2025Accounts for a small company31 December 2024
Show all 113 filings

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