Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 3 March 2027
- Last conf. stmt
- 17 February 2026
D & E Wilson & Sons Limited
- Incorporated
- 17 February 1995 (31 years)
- Industry
- Production of meat and poultry meat products (10130)
- Directors
- Joseph Charles WilsonNeil Charles Wilson
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 60 Bold StreetPrestonLancashirePR1 7NX
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Wilson, Joseph Charles
Director · Appointed 31 January 2024
British
Born May 1999 (27)
Wilson, Neil Charles
Director · Appointed 20 February 1995
British
Born October 1965 (61)
Officer history (8 former)
1 February 2024
Resigned Wilson, Gail Lesley as Director
1 February 2024
Resigned Wilson, Gail Lesley as Secretary
31 January 2024
Appointed Wilson, Joseph Charles as Director
6 April 2022
Appointed Wilson, Gail Lesley as Director
27 October 2021
Resigned Wilson, Gary David as Director
28 February 2007
Resigned Wilson, David Charles as Director
17 October 2004
Appointed Wilson, Gail Lesley as Secretary
1 October 2004
Resigned Wilson, Elizabeth Rose as Director
1 October 2004
Resigned Wilson, Elizabeth Rose as Secretary
1 January 2001
Appointed Wilson, Elizabeth Rose as Director
20 February 1995
Appointed Wilson, Elizabeth Rose as Secretary
20 February 1995
Appointed Wilson, David Charles as Director
20 February 1995
Appointed Wilson, Gary David as Director
20 February 1995
Appointed Wilson, Neil Charles as Director
20 February 1995
20 February 1995
17 February 1995
17 February 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15302391
Former controllers (2)
31 January 2024
Ceased Neil Charles Wilson — Owns 25–50% of shares
27 October 2021
Ceased Gary David Wilson — Owns 25–50% of shares
Financials
Balance sheet as at 31 January 2026 · total exemption full accounts
- Net Assets
- £1,167,183
- Cash
- £527,893
- Employees
- 15
- Debt Ratio
- 35%
- Current Ratio
- 3.0x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £356,636 | £387,599 | £348,278 | £257,322 | £325,197 | £39,358 | £50,336 |
| Current Assets | £1,440,809 | £1,420,900 | £1,491,163 | £1,677,694 | £1,499,866 | £1,978,221 | £1,558,708 |
| Debtors | £683,571 | £727,854 | £763,318 | £785,791 | £862,666 | £716,176 | |
| Cash | £527,893 | £513,309 | £431,557 | £692,757 | £489,593 | £913,957 | £523,838 |
| Creditors (< 1 year) | £473,923 | £378,020 | £534,066 | £553,506 | £561,027 | £335,198 | £273,915 |
| Creditors (> 1 year) | £67,187 | £81,786 | £9,941 | £59,646 | £119,291 | ||
| Net Current Assets | £966,886 | £1,042,880 | £957,097 | £1,124,188 | £938,839 | £1,643,023 | £1,284,793 |
| Net Assets | £1,167,183 | £1,246,552 | £1,208,364 | £1,271,712 | £1,084,631 | £1,676,944 | £1,328,055 |
| Shareholder Funds | £1,167,183 | £1,246,552 | £1,208,364 | £1,271,712 | £1,084,631 | £1,676,944 | £1,328,055 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 May 2026 | Total exemption full accounts | 31 January 2026 | ||
| 2 March 2026 | Confirmation statement with no updates | 17 February 2026 | ||
| 21 October 2025 | Director's details changed | |||
| 1 May 2025 | Total exemption full accounts | 31 January 2025 | ||
| 17 February 2025 | Confirmation statement with updates | 17 February 2025 |
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