The Wilsher Group Limited

Active02808452 Private limited company
Incorporated
13 April 1993 (33 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Owned by
Simon Wilsher
Accounts type
Unaudited abridged
Region
South West
Address
Shepherds Mead
Beechwood Road
Bath
BA2 5JS

Filing status

Accounts due
30 May 2027
Last accounts
31 August 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 29 April 1993
British
Director · Appointed 29 April 1993
British
Born August 1951 (75)
Officer history (7 former)
10 January 2025
Resigned Brooks, Daniel Jonathan as Director
1 January 2025
Appointed Brooks, Daniel Jonathan as Director
27 June 2020
Resigned Perry, Matthew Brendan as Director
31 August 2013
Resigned Roberts, George Leslie as Director
20 November 2009
Appointed Perry, Matthew Brendan as Director
31 December 2002
Resigned Wilsher, Michael John as Director
26 April 2002
Appointed Wilsher, Michael John as Director
31 August 1998
Resigned Cook, Paul Folkard as Director
29 April 1993
Appointed Cook, Paul Folkard as Director
29 April 1993
Appointed Wilsher, Susan Anne as Secretary
29 April 1993
Appointed Roberts, George Leslie as Director
29 April 1993
Appointed Wilsher, Simon as Director
13 April 1993
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
13 April 1993
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
13 April 1993
Appointed London Law Services Limited as Corporate Nominee Director
13 April 1993
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 30 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1951 (75)
Former controllers (1)
11 December 2019
Ceased George Leslie Roberts — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · unaudited abridged accounts

Net Assets
£108,419
Cash
£62,401
Employees
2
Debt Ratio
17%
Current Ratio
5.9x

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 (£86,979) (£79,103) (£41,436) (£11,705) £69,884 £111,942 £108,419
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,872£5,116£6,511£8,106£23,054£16,193£19,673
Current Assets£125,756£176,317£142,257£42,882£84,648£100,401£130,764
Debtors£63,355£70,775£34,498£17,625£41,439£69,094£122,886
Cash£62,401£105,542£107,759£25,257£41,509£28,307£4,378
Creditors (< 1 year)£21,234£68,340£77,585£62,693£145,136£185,357£223,702
Creditors (> 1 year)£0£4,002£10,340£13,714
Net Current Assets£104,522£107,977£64,672(£19,811)(£60,488)(£84,956)(£92,938)
Net Assets£108,419£111,942£69,884(£11,705)(£41,436)(£79,103)(£86,979)
Shareholder Funds£108,419£111,942£69,884(£11,705)(£41,436)(£79,103)(£86,979)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Confirmation statement with no updates13 April 2026
3 March 2026Unaudited abridged accounts31 August 2025
24 February 2026Registered office address changed
27 May 2025Unaudited abridged accounts31 August 2024
15 April 2025Confirmation statement with no updates13 April 2025
Show all recent filings

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