Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 5 July 2027
- Last conf. stmt
- 21 June 2026
Ernest Wilsons & Co Limited
- Incorporated
- 21 June 1995 (31 years)
- Industry
- Real estate agencies (68310)
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- 340 DeansgateManchesterM3 4LY
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2025
British
Born December 1982 (43)
Director · Appointed 9 March 2020
British
Born September 1971 (55)
Humphrey, John
Secretary · Appointed 18 October 2019
Director · Appointed 18 October 2019
British
Born November 1969
Director · Appointed 22 June 1995
British
Born June 1968 (58)
Officer history (7 former)
1 April 2025
31 March 2025
9 March 2020
18 October 2019
18 October 2019
Appointed Humphrey, John as Secretary
18 October 2019
18 October 2019
18 October 2019
18 October 2019
20 May 2017
21 May 2015
22 June 1995
22 June 1995
22 June 1995
22 June 1995
22 June 1995
22 June 1995
21 June 1995
21 June 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06528316
Former controllers (2)
18 October 2019
Ceased Eve Williamson — Owns 25–50% of shares
18 October 2019
Ceased Robert Williamson — Owns 50–75% of shares
Group structure 43 companies
Ownership group derived from the Companies House PSC register
BTG Begbies Traynor Limited Owns 75–100% of shares
Begbies Traynor (SY) LLP Holds 75–100% of voting rights
Begbies Traynor Legal Services LLP Holds 75–100% of voting rights
BTG Advisory LLP Holds 75–100% of voting rights
BTG Begbies Traynor (Central) LLP Holds 75–100% of voting rights
BTG Begbies Traynor (London) LLP Holds 75–100% of voting rights
BTG Corporate Finance LLP Holds 75–100% of voting rights
BTG Corporate Solutions Limited Owns 75–100% of shares
BTG Tax LLP Holds 75–100% of voting rights
CVR Global LLP Holds 25–50% of voting rights
Springboard Corporate Finance LLP Has significant influence or control
BTG Consulting International Limited Owns 75–100% of shares
BTG Eddisons Group Limited Owns 75–100% of shares
Andrew Forbes Limited Owns 75–100% of shares
BLC No1 Limited Owns 75–100% of shares
Banks Long & Co Limited Owns 75–100% of shares
BSMH Limited Owns 75–100% of shares
BSMSR Limited Owns 75–100% of shares
Budworth Hardcastle Ltd Owns 75–100% of shares
Daniells Harrison Surveyors LLP Holds 75–100% of voting rights
Eddisons Commercial (Property Management) Limited Owns 75–100% of shares
Eddisons Commercial Limited Owns 75–100% of shares
Kirkby Diamond Property Management Limited Owns 75–100% of shares
Network Auctions Limited Owns 75–100% of shares
Eddisons Insurance Services Limited Owns 75–100% of shares
Ernest Wilson's (West Yorkshire) Limited Owns 75–100% of shares
Ernest Wilsons & Co Limited This company Owns 75–100% of shares
Kirkby Diamond LLP Holds 75–100% of voting rights
Pugh & Company Limited Owns 75–100% of shares
Theauctionpeople.Co Limited Owns 75–100% of shares
BTG Global Advisory Limited Right to appoint and remove directors
BTG Professional Services Limited Owns 75–100% of shares
David Rubin & Partners Ltd Owns 75–100% of shares
Insolvency Advice Limited Owns 75–100% of shares
Maf Property Limited Owns 75–100% of shares
Asset Finance Compared Limited Owns 75–100% of shares
BTG Funding Limited Owns 75–100% of shares
Mantra Capital Holdings Ltd Owns 75–100% of shares
Mantra Consultancy & Capital Limited Owns 75–100% of shares
Mantra Insurance Brokers Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Confirmation statement with updates | 21 June 2026 | ||
| 3 February 2026 | Other filing | |||
| 3 February 2026 | Other filing | |||
| 3 February 2026 | Accounts filing | |||
| 3 February 2026 | Audit exemption subsidiary accounts | 30 April 2025 |
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