Alan Wilson Limited

Active02261099 Private limited company
Incorporated
23 May 1988 (38 years)
Industry
Retail sale of antiques including antique books in stores (47791)
Other retail sale not in stores, stalls or markets (47990)
Directors
Owned by
Alan Wilson
Accounts type
Micro entity
Region
East of England
Address
18 Bedford Gardens
Luton
LU3 1BX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director
British
Born August 1958 (68)
Officer history (5 former)
31 March 2022
Resigned O'Donnell, Brendan as Secretary
15 June 2002
Appointed O'Donnell, Brendan as Secretary
15 June 2002
Resigned Gkp (Luton) Limited as Corporate Secretary
22 March 2000
Appointed Gkp (Luton) Limited as Corporate Secretary
21 March 2000
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
21 March 1995
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
21 March 1995
Resigned Wilson, Alan as Secretary
1 June 1994
Resigned Wilson, Elizabeth Joan as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born August 1958 (68)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
(£15,534)
Employees
1
Debt Ratio
145%
Current Ratio
0.7x

Trend

Net Assets
(£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 2025 (£14,695) (£18,492) (£26,995) (£30,223) (£24,591) (£18,488) (£15,534)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£48£57£67£79£93£110£130
Current Assets£34,624£26,658£22,050£17,138£16,865£16,255£17,102
Creditors (< 1 year)£50,206£45,203£46,708£47,440£43,387£34,291£31,361
Net Current Assets(£15,582)(£18,545)(£24,658)(£30,302)(£26,522)(£18,036)(£14,259)
Net Assets(£15,534)(£18,488)(£24,591)(£30,223)(£26,995)(£18,492)(£14,695)
Shareholder Funds(£15,534)(£18,488)(£24,591)(£30,223)(£26,995)(£18,492)(£14,695)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with no updates15 July 2026

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