Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 March 2027
- Last conf. stmt
- 11 March 2026
Wilsco 267 Limited
- Incorporated
- 11 March 1998 (28 years)
- Industry
- Raising of poultry (01470)
- Owned by
- James Anthony TraffordJames Fletcher
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Crown ChambersBridge StreetSalisburySP1 2LZ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
British
Born November 1949
Secretary · Appointed 11 February 2005
British
Director · Appointed 11 August 2004
British
Born May 1951 (75)
Officer history (7 former)
21 November 2024
2 December 2009
11 February 2005
11 February 2005
11 February 2005
11 August 2004
1 March 2003
1 September 2001
31 August 2001
23 April 1998
23 April 1998
23 April 1998
23 April 1998
23 April 1998
11 March 1998
11 March 1998
11 March 1998
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
James Anthony Trafford
Individual · Notified 26 July 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born March 1959 (67)
Corporate entity · Notified 22 February 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Private Limited Company
Reg. no. 11118201
James Fletcher
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born February 1965 (61)
Former controllers (1)
22 February 2023
Ceased Adam Godwin Alexander Herbert — Owns 75–100% of shares (as a trust)
Group structure 30 shown
Ownership group derived from the Companies House PSC register
Inveresk House Nominees Limited Owns 75–100% of shares
Horton Trustees (No.1) Limited Owns 25–50% of shares
Horton Trustees (No.2) Limited Owns 25–50% of shares
J P Trustees Limited Owns 25–50% of shares
Wilsons (Company Agents) Limited Owns 75–100% of shares
Tatintune Limited Owns 75–100% of shares
Wilsons (Company Secretaries) Limited Owns 75–100% of shares
Wilsons Employment Services Limited Owns 75–100% of shares
Wilsons Nominees Limited Owns 75–100% of shares
Wilsons Trust Corporation Limited Owns 75–100% of shares
Barry Mason Enterprises Limited Owns 75–100% of shares
Barry Mason Music Limited Owns 75–100% of shares
Bosham Limited Owns 75–100% of shares
Bowman Group Holdings UK Limited Owns 75–100% of shares
Grant & Bowman Limited Owns 25–50% of shares
Citybrisk Developments Limited Owns 75–100% of shares
Cloister Company Limited Owns 75–100% of shares
Hopewake Limited Owns 75–100% of shares
Montague Weston Investments PLC Owns more than 25% of shares
Old Sarum Stadium Limited Owns 75–100% of shares
Old Stour Poultry Limited Owns 75–100% of shares (as a trust)
Old Stour Broilers Limited Owns 75–100% of shares
Patricia Music Limited Owns 25–50% of shares
S.Hill & Company Limited Owns 50–75% of shares
Scrambled Limited Owns more than 25% of shares (as a trust)
Shopwyke Limited Owns 75–100% of shares
Wilsco 267 Limited This company Owns 75–100% of shares (as a trust)
Wilsonslaw Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £800,842
- Employees
- 5
- Debt Ratio
- 63%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £223,637 | £263,134 | £716,496 | £700,860 | £782,995 | £863,939 |
| Current Assets | £1,924,316 | £2,136,576 | £1,987,945 | £2,150,106 | £1,761,831 | £1,833,338 |
| Cash | £298,333 | |||||
| Creditors (< 1 year) | £1,336,333 | £1,464,957 | £1,175,062 | £1,232,917 | £959,817 | £1,036,594 |
| Creditors (> 1 year) | £700,028 | £770,061 | £849,530 | £874,913 | ||
| Net Current Assets | £587,983 | £671,619 | £812,883 | £917,189 | £802,014 | £796,744 |
| Net Assets | £800,842 | £920,166 | £778,532 | £809,033 | £690,388 | £740,562 |
| Shareholder Funds | £800,842 | £920,166 | £778,532 | £809,033 | £690,388 | £740,562 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Change of details for a person with significant control | |||
| 23 July 2026 | Change of details for a person with significant control | |||
| 23 July 2026 | Change of details for a person with significant control | |||
| 11 May 2026 | Confirmation statement with no updates | 11 March 2026 | ||
| 8 April 2026 | Director's details changed |
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