Wilson Hibbert & Co Limited

Active03643634 Private limited company
Incorporated
5 October 1998 (28 years)
Industry
Accounting and auditing activities (69201)
Bookkeeping activities (69202)
Tax consultancy (69203)
Directors
Ian Ferguson
Tracey Ferguson
Owned by
Ian Ferguson
Accounts type
Micro entity
Region
North West
Address
Covent Garden Chambers
1 Massey Street
Covent Garden
SK1 3AT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Ferguson, Ian
Director · Appointed 15 October 2016
British
Born February 1960 (66)
Ferguson, Tracey
Director · Appointed 15 October 2016
British
Born September 1966 (60)
Ferguson, Ian
Secretary · Appointed 1 October 2013
Officer history (5 former)
15 October 2016
Appointed Ferguson, Tracey as Director
15 October 2016
Resigned Hibbert, Judith Elaine as Director
15 October 2016
Appointed Ferguson, Ian as Director
1 October 2013
Resigned Hibbert, Ian Roger as Secretary
1 October 2013
Appointed Ferguson, Ian as Secretary
26 September 2013
Resigned Hibbert, Ian Roger as Director
3 May 2007
Appointed Hibbert, Ian Roger as Director
5 October 1998
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
5 October 1998
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
5 October 1998
Appointed Hibbert, Ian Roger as Secretary
5 October 1998
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
5 October 1998
Appointed Hibbert, Judith Elaine as Director
5 October 1998
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Ian Ferguson
Individual · Notified 12 October 2016
Owns 25–50% of shares
British
Born February 1960 (66)
Former controllers (1)
12 October 2016
Ceased Judith Elaine Hibbert — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£69,214
Employees
2
Debt Ratio
11%
Current Ratio
9.2x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £52,861 £63,687 £78,091 £75,298 £84,033 £68,268 £69,214
Balance sheet detail
2025202420232022202120202019
Fixed Assets£90£112£140£175£233£310£388
Current Assets£77,605£78,434£95,671£88,497£91,185£77,771£68,112
Creditors (< 1 year)£8,481£10,278£11,941£13,446£13,327£14,394£15,639
Creditors (> 1 year)£0£0£0£0
Net Current Assets£69,124£68,156£83,893£75,123£77,858£63,377£52,473
Net Assets£69,214£68,268£84,033£75,298£78,091£63,687£52,861
Shareholder Funds£69,214£68,268£84,033£75,298£78,091£63,687£52,861

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 October 2025Confirmation statement with no updates5 October 20253
16 June 2025Micro company accounts30 September 20243
7 October 2024Confirmation statement with no updates5 October 20243
8 April 2024Micro company accounts30 September 2023
18 October 2023Confirmation statement with no updates5 October 20233
Show all recent filings

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