Ian's Luxury Coaches Limited

Active02733896 Private limited company
Incorporated
23 July 1992 (34 years)
Industry
Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319)
Directors
Tracy Wilson
Ian Wilson
Owned by
Ian Wilson
Tracy Wilson
Accounts type
Total exemption full
Address
Wilson House
3 Oaston Road
Nuneaton
CV11 6JX

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Wilson, Tracy
Secretary · Appointed 28 October 2005
British
Wilson, Tracy
Director · Appointed 30 September 2002
British
Born January 1968 (58)
Wilson, Ian
Director · Appointed 30 October 1992
British
Born March 1966 (60)
Officer history (5 former)
1 August 2008
Resigned Wilson, Malcolm Howard as Director
28 October 2005
Resigned Phillips, Noel as Secretary
28 October 2005
Resigned Phillips, Noel as Director
28 October 2005
Appointed Wilson, Tracy as Secretary
30 September 2002
Appointed Wilson, Tracy as Director
21 February 1995
Appointed Wilson, Malcolm Howard as Director
30 October 1992
Appointed Phillips, Noel as Secretary
30 October 1992
Appointed Phillips, Noel as Director
30 October 1992
Appointed Wilson, Ian as Director
30 October 1992
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
30 October 1992
Resigned Wildman & Battell Limited as Corporate Nominee Director
23 July 1992
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
23 July 1992
Appointed Wildman & Battell Limited as Corporate Nominee Director

Ownership 2 active

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

Ian Wilson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born March 1966 (60)
Tracy Wilson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born January 1968 (58)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
(£76,371)
Cash
£5,069
Employees
7
Debt Ratio
176%
Current Ratio
0.4x

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£60,426) (£69,761) (£45,623) (£48,972) (£56,936) (£63,346) (£76,371)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£29,093£37,266£34,846£53,668£63,324£72,201£88,097
Current Assets£71,587£60,986£48,269£62,381£54,889£34,264£38,597
Debtors£66,518£57,447£44,059£47,414£36,374£20,641£36,614
Cash£5,069£3,539£4,210£14,967£18,515£13,623£1,420
Creditors (< 1 year)£177,051£148,425£109,598£114,261£94,709£115,246£141,167
Creditors (> 1 year)£0£13,140£30,394£48,455£66,435£57,813£41,096
Net Current Assets(£105,464)(£87,439)(£61,329)(£51,880)(£39,820)(£80,982)(£102,570)
Net Assets(£76,371)(£63,346)(£56,936)(£48,972)(£45,623)(£69,761)(£60,426)
Shareholder Funds(£76,371)(£63,346)(£56,936)(£48,972)(£45,623)(£69,761)(£60,426)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Confirmation statement with no updates23 July 2026
17 July 2026Total exemption full accounts31 October 2025
23 July 2025Confirmation statement with no updates23 July 2025
23 June 2025Total exemption full accounts31 October 2024
31 July 2024Confirmation statement with no updates23 July 2024
Show all recent filings

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