Wilson Care Resources Limited

Active02782199 Private limited company
Incorporated
21 January 1993 (33 years)
Industry
Residential care activities for learning difficulties, mental health and substance abuse (87200)
Accounts type
Total exemption full
Region
West Midlands
Address
22 Park Road
Moseley
Birmingham
B13 8AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 September 1998
British
Born April 1963 (63)
Secretary · Appointed 7 April 1998
British
Director · Appointed 17 October 1993
British
Born August 1947 (79)
Officer history (8 former)
7 July 2014
Resigned Wright, Malcolm as Director
1 July 2009
Resigned Jaffa, Richard Henry as Director
13 November 2003
Appointed Wright, Malcolm as Director
8 September 1998
Appointed Hunt, Nicklas Alan as Director
7 April 1998
Appointed Wilson, John as Secretary
7 April 1998
Resigned Wilson, Jane as Director
7 April 1998
Resigned Wilson, Jane as Secretary
1 June 1996
Resigned Mcvay, Philip as Director
24 July 1995
Appointed Jaffa, Richard Henry as Director
3 November 1994
Appointed Mcvay, Philip as Director
17 October 1993
Appointed Wilson, John as Director
12 October 1993
Resigned Jaffa, Richard Henry as Director
21 January 1993
Appointed Secretaries By Design Limited as Corporate Secretary
21 January 1993
Resigned Secretaries By Design Limited as Corporate Secretary
21 January 1993
Appointed Nominees By Design Limited as Corporate Nominee Director
21 January 1993
Resigned Nominees By Design Limited as Corporate Nominee Director
21 January 1993
Appointed Jaffa, Richard Henry as Director
21 January 1993
Appointed Wilson, Jane as Secretary
21 January 1993
Appointed Wilson, Jane as Director

Ownership 1 active

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

Corporate entity · Notified 21 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13863203
Former controllers (2)
21 January 2022
Ceased John Wilson — Owns 75–100% of shares
21 January 2022
Ceased CV 35 Limited — Holds 75–100% of voting rights

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Oakley Mayfield Limited Owns 75–100% of shares
Mayfield Farm Management Company Ltd Holds 75–100% of voting rights
Oakley Tanworth Limited Owns 75–100% of shares
Norton CT Management Company Ltd Holds 75–100% of voting rights
Wilson Care Resources Limited This company Owns 75–100% of shares

Financials

Cash
£451,142
Current Ratio
2.7x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £3,425,294 £3,394,030 £3,395,822 £3,396,660 £2,446,803 £2,448,390
Balance sheet detail
202420232022202120202019
Fixed Assets£113,709£104,329£1,578,202£1,588,315£1,578,105£1,585,161
Current Assets£3,718,344£3,370,062£3,349,694£3,395,298£3,266,373£3,547,070
Debtors£3,263,188£2,930,050£2,724,567£2,586,196£2,402,532£2,593,683
Cash£451,142£78,261£286,343£446,722£584,691£495,250
Creditors (< 1 year)£1,383,663£1,027,588£1,373,082£1,412,592£1,301,796£1,347,280
Creditors (> 1 year)£0£175,133
Net Current Assets£2,334,681£2,342,474£1,976,612£1,982,706£1,964,577£2,199,790
Net Assets£2,446,803£3,396,660£3,395,822£3,394,030£3,425,294
Shareholder Funds£2,448,390£2,446,803£3,396,660£3,395,822£3,394,030£3,425,294

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 January 2026Confirmation statement with no updates28 January 2026
24 October 2025Registration of a charge
15 October 2025Registration of a charge
29 September 2025Total exemption full accounts31 December 2024
30 January 2025Confirmation statement with no updates28 January 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Birmingham →

Explore the largest companies

Largest healthcare companies in the UK →Largest companies in Birmingham, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?