G.R. Wilson & Co. Limited

Active02997410 Private limited company
Incorporated
2 December 1994 (31 years)
Industry
Other service activities n.e.c. (96090)
Controlled by
Guy Robert Wilson
Accounts type
Total exemption full
Region
South East
Address
Red House Farm
Manston
Margate
CT9 4LE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 February 2017
British
Born June 1945 (81)
Wilson, Guy
Secretary · Appointed 16 June 2011
Officer history (15 former)
6 June 2022
Resigned Wilson, Charles Guy as Director
8 February 2017
Appointed Wilson, Guy Robert as Director
9 November 2015
Resigned Wilson, Guy Robert as Director
9 November 2015
Appointed Wilson, Charles Guy as Director
19 December 2014
Resigned Wilson, Charles Guy as Director
1 December 2014
Appointed Wilson, Guy Robert as Director
31 March 2012
Resigned Wilson, Guy Robert as Director
16 June 2011
Appointed Wilson, Guy as Secretary
30 November 2009
Resigned Bidborough Ridge Limited as Corporate Secretary
30 November 2009
Resigned Wilson, Helen Margaret as Director
4 November 2009
Resigned Wilson, Kenneth Gerald as Director
4 November 2009
Resigned Wilson, John Deric as Director
6 April 2007
Resigned Wang, Ying as Director
11 October 2006
Appointed Wilson, Kenneth Gerald as Director
6 December 2005
Appointed Wang, Ying as Director
6 December 2005
Resigned Wilson, Nicholas John as Director
17 March 2005
Appointed Wilson, Guy Robert as Director
4 January 2005
Appointed Wilson, Helen Margaret as Director
1 March 2004
Appointed Wilson, Charles Guy as Director
15 January 2003
Resigned Wilson, Guy Robert as Secretary
14 January 2003
Appointed Bidborough Ridge Limited as Corporate Secretary
23 January 1999
Resigned Shepherd, Donna Jayne as Secretary
23 January 1999
Appointed Wilson, Guy Robert as Secretary
30 March 1998
Appointed Shepherd, Donna Jayne as Secretary
30 March 1998
Resigned Hibiscus (Hampton) Limited as Corporate Secretary
1 February 1995
Appointed Wilson, Nicholas John as Director
7 December 1994
Appointed Hibiscus (Hampton) Limited as Corporate Secretary
7 December 1994
Appointed Wilson, John Deric as Director
7 December 1994
Resigned Startco Limited as Corporate Secretary
7 December 1994
Resigned Newco Limited as Corporate Director
2 December 1994
Appointed Startco Limited as Corporate Secretary
2 December 1994
Appointed Newco Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 19 March 2023
Has significant influence or control
British
Born June 1945 (81)

Financials

Net Assets
£82,032
Cash
£17,971
Employees
1
Debt Ratio
12%

Trend

Net Assets
(£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2024 (£31,440) £37,396 £45,707 £55,758 £58,471 £82,032
Balance sheet detail
202420242023202220212020
Fixed Assets£2,630(£5,206)£2,630£2,630£3,507(£1,613)
Current Assets£90,411£343,018£312,799£46,062£40,911(£42,206)
Debtors£72,440£42,551£8,870£42,546£36,843
Cash£17,971£300,467£303,929£3,516£4,068
Creditors (< 1 year)£279,341£259,671£7,022£12,379
Net Current Assets£79,402£63,677£53,128£43,077£33,889(£29,827)
Net Assets£82,032£58,471£55,758£45,707£37,396(£31,440)
Shareholder Funds£37,396(£31,440)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 December 2025Confirmation statement with no updates24 November 2025
28 October 2025Total exemption full accounts31 December 2024
30 December 2024Total exemption full accounts31 March 2024
21 December 2024Confirmation statement with no updates24 November 2024
21 December 2024Current accounting period shortened
Show all recent filings

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