A J Wilson & Co Ltd

Active03175353 Private limited company
Incorporated
20 March 1996 (30 years)
Industry
Plastering (43310)
Other specialised construction activities n.e.c. (43999)
Directors
Kane Andrew Wilson
Owned by
KHMC Limited
Accounts type
Total exemption full
Region
South West
Address
A J Wilson & Co Ltd St. Ive Road
Pensilva
Liskeard
PL14 5RE

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 August 2024
British
Born March 1992 (34)
Wilson, Kane Andrew
Director · Appointed 26 September 2018
British
Born June 1988 (38)
Officer history (9 former)
13 August 2024
Appointed Brown, Emily Megan as Director
19 October 2020
Resigned Wilson, Andrew John as Director
26 September 2018
Appointed Wilson, Kane Andrew as Director
26 September 2018
Resigned Stokes, Stephen Edward as Secretary
29 April 2005
Resigned Wilson, Sally Ann as Director
29 April 2005
Resigned Wilson, Sally Ann as Secretary
29 April 2005
Appointed Stokes, Stephen Edward as Secretary
14 February 2003
Appointed Wilson, Sally Ann as Secretary
14 February 2003
Resigned Burke, Donald Arthur as Secretary
31 August 2001
Appointed Wilson, Andrew John as Director
1 July 1997
Appointed Burke, Donald Arthur as Secretary
30 June 1997
Resigned Wilson, Jonathan Edward Alexander as Secretary
30 June 1997
Resigned Wilson, Jonathan Edward Alexander as Director
26 March 1996
Appointed Wilson, Jonathan Edward Alexander as Director
26 March 1996
Appointed Wilson, Sally Ann as Director
26 March 1996
Appointed Wilson, Jonathan Edward Alexander as Secretary
22 March 1996
Resigned Younger, Miriam as Nominee Secretary
22 March 1996
Resigned Younger, Norman as Nominee Director
20 March 1996
Appointed Younger, Miriam as Nominee Secretary
20 March 1996
Appointed Younger, Norman as Nominee Director

Ownership 1 active

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

KHMC Limited
Corporate entity · Notified 9 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Former controllers (1)
9 March 2020
Ceased Flexibond Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£1,668,554
Cash
£258,139
Employees
29
Debt Ratio
55%
Current Ratio
1.7x

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 2025 £2,073,951 £1,784,588 £1,668,554
Balance sheet detail
202520242023
Fixed Assets£373,956£396,416£388,962
Current Assets£3,361,597£3,412,074£3,450,547
Debtors£2,169,261£2,533,193£2,294,020
Cash£258,139£654£425,245
Creditors (< 1 year)£1,949,096£1,921,090£1,636,878
Creditors (> 1 year)£24,414£29,393£31,440
Net Current Assets£1,412,501£1,490,984£1,813,669
Net Assets£1,668,554£1,784,588£2,073,951
Shareholder Funds£1,668,554£1,784,588£2,073,951

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2026Registration of a charge
5 September 2026Registration of a charge with Charles court order to extend
26 March 2026Confirmation statement with updates20 March 2026
19 February 2026Director's details changed
20 January 2026Total exemption full accounts30 April 2025
Show all recent filings

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