Eric Wilson & Co. Ltd

Active03391363 Private limited company
Incorporated
24 June 1997 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Jennifer Wilson
Eric Barney Wilson
Owned by
Eric Barney Wilson
Accounts type
Total exemption full
Region
East of England
Address
The Maltings
Rosemary Lane
Halstead
CO9 1HZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Wilson, Jennifer
Director · Appointed 13 September 2004
British
Born December 1954 (71)
Wilson, Jennifer
Secretary · Appointed 1 March 1999
British
Wilson, Eric Barney
Director · Appointed 24 June 1997
New Zealander
Born November 1965
Officer history (4 former)
13 September 2004
Appointed Wilson, Jennifer as Director
1 March 1999
Appointed Wilson, Jennifer as Secretary
26 February 1999
Resigned Holder, Jimmy Joseph as Secretary
26 February 1999
Resigned Holder, Jimmy Joseph as Director
24 June 1997
Appointed Wilson, Eric Barney as Director
24 June 1997
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
24 June 1997
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
24 June 1997
Appointed Chalfen Nominees Limited as Corporate Nominee Director
24 June 1997
Resigned Chalfen Nominees Limited as Corporate Nominee Director
24 June 1997
Appointed Holder, Jimmy Joseph as Secretary
24 June 1997
Appointed Holder, Jimmy Joseph as Director

Ownership 1 active

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

Eric Barney Wilson
Individual · Notified 25 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
New Zealander
Born November 1965

Financials

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

Net Assets
£333,144
Cash
£34,226
Debt Ratio
79%
Current Ratio
1.0x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £251,031 £148,487 £231,375 £333,302 £295,105 £154,785 £333,144
Balance sheet detail
2025202420232022202120202019
Fixed Assets£821,872£884,726£927,137£938,346£411,073£474,134£552,172
Current Assets£763,900£584,961£577,282£569,980£529,785£574,090£485,850
Debtors£521,335£392,493£501,258£439,067£391,945£411,172£344,532
Cash£34,226£10,287£15,710£24,587£13,733£46,746£37,833
Creditors (< 1 year)£794,570£508,660£460,917£395,752£382,322£438,724£355,429
Creditors (> 1 year)£794,570£760,226£682,551£757,858£261,366£384,066£341,238
Net Current Assets£347,097£76,301£116,365£174,228£147,463£135,366£130,421
Net Assets£333,144£154,785£295,105£333,302£231,375£148,487£251,031
Shareholder Funds£333,144£154,785£295,105£333,302£231,375£148,487£251,031

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with updates24 June 2026
23 June 2026Total exemption full accounts30 September 2025
1 June 2026Change of details for a person with significant control
9 February 2026Satisfaction of a charge in full
25 June 2025Confirmation statement with updates24 June 2025
Show all recent filings

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