Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 17 October 2027
- Last conf. stmt
- 3 October 2026
Wilson Taxis Limited
- Incorporated
- 21 January 2000 (26 years)
- Previously known as
- Wilson New Vehicle Movements Limited (until 29 January 2002)
- Industry
- Taxi operation (49320)
- Directors
- Mark Christopher Knowles
- Owned by
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Unit 2Foley WorksFoley Trading EstateHerefordHR1 2SF
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Knowles, Mark Christopher
Director · Appointed 15 September 2025
British
Born May 1984 (42)
Director · Appointed 15 September 2025
Also at Alton 8's Limited, Hart Logistics Limited
British
Born March 1982 (44)
Officer history (9 former)
15 September 2025
Appointed Knowles, Mark Christopher as Director
15 September 2025
15 September 2025
Resigned New, Lewis as Director
15 September 2025
Resigned New, Tracey Amanda as Director
15 September 2025
Resigned New, Tracey as Secretary
15 September 2025
Resigned New, Kevin Paul as Director
2 May 2024
Appointed New, Lewis as Director
21 February 2011
Appointed New, Tracey Amanda as Director
21 February 2011
Resigned Wilson, Miranda Joan as Director
1 January 2010
Appointed New, Tracey as Secretary
31 December 2009
Resigned Wilson, Miranda Joan as Secretary
31 March 2003
Resigned Wilson, Robert Henry Bruce as Director
7 March 2002
Appointed Wilson, Robert Henry Bruce as Director
21 January 2000
21 January 2000
21 January 2000
21 January 2000
Appointed Wilson, Miranda Joan as Secretary
21 January 2000
21 January 2000
Appointed Wilson, Miranda Joan as Director
21 January 2000
Appointed New, Kevin Paul as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 09495654
Former controllers (1)
15 September 2025
Ceased Kevin Paul New — Owns 50–75% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Alton 8's Limited Owns 75–100% of shares
Hart Logistics Limited Owns 75–100% of shares
Wilson Taxis Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
- Net Assets
- £12,713
- Employees
- 3
- Debt Ratio
- 77%
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £46,785 | £52,511 | £21,313 | £35,340 | £26,665 | £39,996 |
| Current Assets | £8,216 | £16,944 | £10,862 | £10,111 | £3,936 | £4,503 |
| Creditors (< 1 year) | £16,235 | £25,749 | £16,218 | £20,008 | £32,478 | £34,429 |
| Creditors (> 1 year) | £26,053 | £32,866 | £28,500 | £30,775 | £13,936 | £29,076 |
| Net Current Assets | (£8,019) | (£8,805) | (£5,356) | (£9,897) | (£28,542) | (£29,926) |
| Net Assets | £12,713 | £10,840 | (£12,543) | (£5,332) | (£15,813) | (£19,006) |
| Shareholder Funds | £12,713 | £10,840 | (£12,543) | (£5,332) | (£15,813) | (£19,006) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with no updates | 3 October 2026 | ||
| 3 October 2025 | Registered office address changed | |||
| 3 October 2025 | Termination of appointment of a secretary | |||
| 3 October 2025 | Termination of appointment of a director | |||
| 3 October 2025 | Termination of appointment of a director |
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