Alexis Wilson Properties Limited

Active04091583 Private limited company
Incorporated
17 October 2000 (26 years)
Previously known as
Brian Wilson Properties Limited (until 25 April 2015)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Alexis Maria Wilson
Owned by
Alexis Maria Wilson
Accounts type
Total exemption full
Region
North West
Address
Masri & Co Accountants
5-7 Rainford Square
Liverpool
L2 6PX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Wilson, Alexis Maria
Director · Appointed 30 March 2015
British
Born December 1979 (46)
Officer history (4 former)
30 March 2015
Appointed Wilson, Alexis Maria as Director
30 March 2015
Resigned Wilson, Brian Andrew as Director
13 February 2013
Resigned Wilson, Alexis Maria as Secretary
20 October 2000
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
20 October 2000
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
17 October 2000
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
17 October 2000
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
17 October 2000
Appointed Wilson, Alexis Maria as Secretary
17 October 2000
Appointed Wilson, Brian Andrew as Director

Ownership 1 active

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

Alexis Maria Wilson
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1979 (46)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 £566,352 £585,162 £591,972 £601,062

No net assets figure read from accounts after 2024.

Balance sheet detail
202520242023202220212020
Fixed Assets£555,000£555,000£555,000£555,000
Current Assets£101,829£83,771£68,813£48,352
Cash£31,106£41,370£36,412£15,951
Creditors (< 1 year)£11,170£13,261£11,845£9,106
Net Current Assets£90,659£70,510£56,968£39,246
Net Assets£601,062£591,972£585,162£566,352
Shareholder Funds£601,062£591,972£585,162£566,352

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with updates21 October 2026
22 December 2025Total exemption full accounts31 March 2025
3 November 2025Confirmation statement with updates21 October 2025
9 January 2025Director's details changed
9 January 2025Change of details for a person with significant control
Show all recent filings

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