Wilson Finance Limited

Proposed for strike-off02943381 Private limited company
Incorporated
28 June 1994 (32 years)
Industry
Other credit granting n.e.c. (64929)
Directors
Anna Christina Hamilton
Owned by
NJK Fidelity and Investment Limited
Accounts type
Micro entity
Address
7 St. Marys Hill
Stamford
PE9 2DP

Filing status

Accounts due
31 August 2026
Last accounts
30 November 2024
Conf. stmt due
26 October 2026
Last conf. stmt
12 October 2025

Charges

Total
8
Outstanding
7
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Hamilton, Anna Christina
Director · Appointed 4 June 2025
British
Born May 1966 (60)
Officer history (14 former)
27 December 2025
Resigned Berry, Lynda Margaret as Director
4 June 2025
Appointed Hamilton, Anna Christina as Director
18 November 2024
Appointed Berry, Lynda Margaret as Director
11 September 2024
Resigned Berry, Lindsay Harry as Director
31 May 2024
Resigned Walker, John Frederick as Director
2 December 2019
Appointed Berry, Lindsay Harry as Director
1 July 2013
Resigned Talbot, Malcolm as Secretary
1 July 2013
Resigned Talbot, Malcolm as Director
23 February 2009
Resigned Wilkinson, John as Director
30 June 2008
Resigned Shaw, Clifford James as Director
5 July 2007
Appointed Wilkinson, John as Director
26 March 2007
Resigned Elliott, Nicholas Joseph as Director
20 September 2005
Resigned Harris, Kenneth John as Director
16 July 2002
Appointed Shaw, Clifford James as Director
1 May 2000
Appointed Walker, John Frederick as Director
2 July 1998
Resigned Stowe, Peter Victor as Director
13 March 1998
Resigned White, Bryan Richard as Director
30 September 1997
7 April 1997
Appointed White, Bryan Richard as Director
7 April 1997
Appointed Elliott, Nicholas Joseph as Director
25 December 1996
Resigned Wilson, Richard James as Director
28 June 1994
Appointed Wilson, Richard James as Director
28 June 1994
Appointed Stowe, Peter Victor as Director
28 June 1994
Appointed Harris, Kenneth John as Director
28 June 1994
Appointed Elliott, Joseph Frederick Anthony as Director
28 June 1994
Appointed Talbot, Malcolm as Director
28 June 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 June 1994
Appointed Talbot, Malcolm as Secretary
28 June 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

NJK Fidelity and Investment Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. 08560985

Financials

Balance sheet as at 30 November 2024 · micro entity accounts

Net Assets
£13,037
Employees
2
Current Ratio
1.1x

Trend

Net Assets
(£20k) £0 £20k £40k 2019 2020 2021 2022 2023 2024 £23,267 £21,156 £10,184 £262 (£13,037) £13,037
Balance sheet detail
202420232022202120202019
Current Assets£124,350£124,350£147,125£242,659£253,656£256,203
Creditors (< 1 year)£115,798£115,798£115,788£115,840£115,867£115,704
Creditors (> 1 year)£21,017£21,017£31,017£116,017£116,017£116,017
Net Current Assets£8,815£31,590£127,036£137,983£140,689
Net Assets£13,037(£13,037)£262£10,184£21,156£23,267
Shareholder Funds£13,037(£13,037)£262£10,184£21,156£23,267

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026First Gazette notice for compulsory strike-off

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