Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 September 2027
- Last conf. stmt
- 24 August 2026
Wilsons (Company Agents) Limited
- Incorporated
- 19 October 1993 (33 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- South West
- Address
- Alexandra HouseSt Johns StreetSalisburySP1 2SB
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 17 August 2020
British
Born September 1963 (63)
Director · Appointed 17 August 2020
British
Born August 1970 (56)
Director · Appointed 17 August 2020
British
Born December 1966 (59)
Director · Appointed 17 August 2020
British
Born February 1965 (61)
Director · Appointed 17 August 2020
British
Born February 1976 (50)
Officer history (10 former)
31 March 2022
31 March 2022
17 August 2020
17 August 2020
17 August 2020
17 August 2020
17 August 2020
30 April 2020
30 April 2017
30 April 2016
5 December 2014
25 February 2014
1 May 2008
23 October 2007
23 October 2007
18 August 2000
30 June 2000
12 August 1999
3 November 1993
3 November 1993
3 November 1993
3 November 1993
3 November 1993
19 October 1993
19 October 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc328787
Group structure 29 shown
Ownership group derived from the Companies House PSC register
Inveresk House Nominees Limited Owns 75–100% of shares
Horton Trustees (No.1) Limited Owns 25–50% of shares
Horton Trustees (No.2) Limited Owns 25–50% of shares
J P Trustees Limited Owns 25–50% of shares
Wilsons (Company Agents) Limited This company Owns 75–100% of shares
Tatintune Limited Owns 75–100% of shares
Wilsons (Company Secretaries) Limited Owns 75–100% of shares
Wilsons Employment Services Limited Owns 75–100% of shares
Wilsons Nominees Limited Owns 75–100% of shares
Wilsons Trust Corporation Limited Owns 75–100% of shares
Barry Mason Enterprises Limited Owns 75–100% of shares
Barry Mason Music Limited Owns 75–100% of shares
Bosham Limited Owns 75–100% of shares
Bowman Group Holdings UK Limited Owns 75–100% of shares
Grant & Bowman Limited Owns 25–50% of shares
Citybrisk Developments Limited Owns 75–100% of shares
Cloister Company Limited Owns 75–100% of shares
Hopewake Limited Owns 75–100% of shares
Montague Weston Investments PLC Owns more than 25% of shares
Old Sarum Stadium Limited Owns 75–100% of shares
Old Stour Poultry Limited Owns 75–100% of shares (as a trust)
Old Stour Broilers Limited Owns 75–100% of shares
Patricia Music Limited Owns 25–50% of shares
S.Hill & Company Limited Owns 50–75% of shares
Scrambled Limited Owns more than 25% of shares (as a trust)
Shopwyke Limited Owns 75–100% of shares
Wilsonslaw Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £3
- Cash
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £3 | £3 | £3 | £3 | £3 | £3 |
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with no updates | 24 August 2026 | ||
| 8 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 26 August 2025 | Confirmation statement with no updates | 24 August 2025 | ||
| 5 December 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 27 August 2024 | Confirmation statement with no updates | 24 August 2024 |
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