Wilson Produce International Limited

Active03609362 Private limited company
Incorporated
4 August 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Nicholas Jan Wilson
Accounts type
Micro entity
Region
West Midlands
Address
Azets
Ventura Park Road
Tamworth
B78 3HL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Wilson, Brigitte
Secretary · Appointed 23 August 2000
British
Director · Appointed 23 August 2000
British
Born October 1955 (71)
Officer history (2 former)
23 August 2000
Appointed Wilson, Brigitte as Secretary
23 August 2000
Appointed Wilson, Nicholas Jan as Director
21 August 2000
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
21 August 2000
Resigned Brighton Director Limited as Corporate Nominee Director
4 August 1998
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
4 August 1998
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Has significant influence or control
British
Born October 1955 (71)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
(£25,240)
Debt Ratio
647%
Current Ratio
0.1x

Trend

Net Assets
(£40k) (£20k) £0 2024 2025 (£18,015) (£25,240)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,852£4,712£6,090£2,173£2,224£583£1,478
Current Assets£1,763£1,391£1,506£2,366£14,440£39,470£22,473
Debtors£641£568£12,381£33,999£16,158
Cash£865£1,798£2,059£5,471£6,315
Creditors (< 1 year)£29,969£24,497£18,142£12,621£26,307£36,034£24,955
Net Current Assets(£28,092)(£22,727)(£16,636)(£10,255)(£11,867)£3,436(£2,482)
Net Assets(£25,240)(£18,015)
Shareholder Funds(£25,240)(£18,015)(£10,546)(£8,082)(£9,643)£4,019(£1,004)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2025Confirmation statement with no updates4 August 20253
30 June 2025Micro company accounts31 October 20244
27 March 2025Change of details for a person with significant control2
26 March 2025Director's details changed2
5 August 2024Confirmation statement with no updates4 August 20243
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?