J & J Wilson (Shops) Limited

Active03496955 Private limited company
Incorporated
16 January 1998 (28 years)
Industry
Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)
Accounts type
Medium
Region
East of England
Address
Driftwood Lodge
36A Old Hunstanton Road
Hunstanton
PE36 6HS

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2026
British
Born November 1986
Smith, Shelly
Secretary · Appointed 1 February 2026
Director · Appointed 7 April 2006
British
Born April 1981 (45)
Director · Appointed 16 January 1998
British
Born May 1961 (65)
Director · Appointed 16 January 1998
British
Born August 1953 (73)
Director · Appointed 16 January 1998
British
Born February 1959 (67)
Officer history (6 former)
1 February 2026
Appointed Smith, Shelly as Secretary
1 February 2026
Resigned Johnstone, Valerie Margaret as Secretary
1 February 2026
Appointed Johnstone, Gavin as Director
23 July 2025
Resigned Johnstone, Gavin as Director
31 January 2023
Resigned Sandy, Jacqueline Ann as Director
1 April 2016
Appointed Johnstone, Gavin as Director
1 April 2016
Appointed Sandy, Jacqueline Ann as Director
1 August 2007
Appointed Johnstone, Valerie Margaret as Secretary
1 August 2007
Appointed Johnstone, Valerie Margaret as Director
1 August 2007
Resigned Johnstone, Valerie Margaret as Director
1 August 2007
Resigned Lloyd, Dorothy Kathleen as Secretary
7 April 2006
Appointed Lloyd, Scott as Director
16 January 1998
Appointed Lloyd, Dorothy Kathleen as Director
16 January 1998
Appointed Lloyd, Derrick as Director
16 January 1998
Appointed Johnstone, Valerie Margaret as Director
16 January 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 January 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 January 1998
Appointed Lloyd, Dorothy Kathleen as Secretary

Ownership 1 active

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

Corporate entity · Notified 7 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. Sc087915
Former controllers (5)
13 August 2026
Ceased Gavin Johnstone — Has significant influence or control
13 August 2026
Ceased Derrick Lloyd — Has significant influence or control
13 August 2026
Ceased Dorothy Kathleen Lloyd — Has significant influence or control
13 August 2026
Ceased Scott Lloyd — Has significant influence or control
13 August 2026
Ceased Valerie Margaret Johnstone — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

J & J Wilson (Shops) Limited This company Owns 75–100% of shares
The Golden Lion (Hunstanton) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2026 · medium accounts

Net Assets
£6,164,149
Cash
£1,960,838
Turnover
£34,117,845
Profit Before Tax
£1,285,073
Employees
317
Debt Ratio
25%
Current Ratio
7.2x
Profit Margin
4%
Return on Equity
15%
Balance sheet detail
2026
Fixed Assets£3,133,286
Current Assets£5,125,066
Debtors£968,290
Cash£1,960,838
Creditors (< 1 year)£714,636
Creditors (> 1 year)£1,180,967
Net Current Assets£4,410,430
Net Assets£6,164,149
Shareholder Funds£6,164,149

Turnover£34,117,845
Cost of Sales£29,805,175
Gross Profit£4,312,670
Admin Expenses£3,075,973
Staff Costs£7,154,372
Operating Profit£1,256,794
Profit Before Tax£1,285,073
Tax£336,123
Profit for Period£948,950

Filings 107

Show all 107 filings

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