Website & contact details
- Group website
- The site of this company’s group or brand.
Wilson & Co. (Motor Sales) Limited
- Incorporated
- 28 January 1998 (28 years)
- Industry
- Sale of new cars and light motor vehicles (45111) Maintenance and repair of motor vehicles (45200)Retail trade of motor vehicle parts and accessories (45320)
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Hewitts AvenueHewitts CircusGrimsbyDN36 4SE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 January 2027
- Last conf. stmt
- 2 January 2026
Charges
- Total
- 11
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 10
Officers 5 active
Officer details are public data from the Companies House register.
Mallinson, Zoe Marie
Secretary · Appointed 23 January 2026
Director · Appointed 23 January 2026
British
Born October 1986 (40)
Director · Appointed 1 March 2024
British
Born September 1966 (60)
Director · Appointed 26 September 2018
Also at Wco Properties Ltd · more companies
British
Born April 1987 (39)
Director · Appointed 6 February 1998
British
Born March 1957 (69)
Officer history (7 former)
23 January 2026
Appointed Mallinson, Zoe Marie as Secretary
23 January 2026
28 November 2025
Resigned Mcveigh, Marcus Peter as Secretary
28 November 2025
1 March 2024
21 February 2024
25 March 2021
26 September 2018
1 March 2018
Appointed Mcveigh, Marcus Peter as Secretary
1 March 2018
18 January 2018
15 January 2018
6 February 1998
6 February 1998
6 February 1998
28 January 1998
28 January 1998
28 January 1998
28 January 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 08332162
Former controllers (1)
1 September 2018
Ceased General Motors UK Limited — Has significant influence or control
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Automotive Hub Ltd Owns 75–100% of shares
Wilson & Co. (Motor Sales) Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,031,946
- Cash
- £3,256
- Profit Before Tax
- £251,528
- Debt Ratio
- 78%
- Current Ratio
- 1.3x
- Return on Equity
- 4%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £1,096,990 |
| Current Assets | £16,971,190 |
| Debtors | £6,534,404 |
| Cash | £3,256 |
| Creditors (< 1 year) | £13,390,928 |
| Creditors (> 1 year) | £332,413 |
| Net Current Assets | £3,580,262 |
| Net Assets | £4,031,946 |
| Shareholder Funds | £4,031,946 |
Filings 146
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 23 January 2026 | Appointment of a director | |||
| 23 January 2026 | Appointment of a secretary | |||
| 14 January 2026 | Confirmation statement with no updates | 2 January 2026 | ||
| 28 November 2025 | Termination of appointment of a secretary |
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