Wilson House Developments Limited

Active04159748 Private limited company
Incorporated
14 February 2001 (25 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
South East
Address
The Old School House
Blendworth Lane
Waterlooville
PO8 0AB

Filing status

Accounts due
31 March 2026
Last accounts
31 March 2024
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 12 January 2006
Director · Appointed 1 April 2001
British
Born April 1963 (63)
Officer history (9 former)
12 January 2006
Resigned Wilson, Andrew Harvey as Secretary
12 January 2006
Appointed Excite Limited as Corporate Secretary
24 June 2005
Resigned Welsh, Samantha Jayne as Secretary
24 June 2005
Appointed Wilson, Andrew Harvey as Secretary
31 March 2005
Resigned Adams, Philip James as Director
30 April 2004
Resigned Wilson, Simon John as Director
30 April 2004
Resigned Wilson, Andrew Harvey as Director
1 April 2004
Resigned Spong, Paul as Director
1 April 2003
Resigned Wilson, Simon John as Secretary
1 April 2003
Appointed Welsh, Samantha Jayne as Secretary
1 April 2003
Appointed Spong, Paul as Director
1 April 2001
Appointed Wilson, Simon John as Secretary
1 April 2001
Appointed Wilson, Andrew Harvey as Director
1 April 2001
Appointed Wilson, Simon John as Director
1 April 2001
Appointed Adams, Philip James as Director
1 April 2001
Appointed House, Julian Peter as Director
1 March 2001
Resigned Aa Company Services Limited as Corporate Nominee Secretary
1 March 2001
Resigned Buyview Ltd as Corporate Nominee Director
14 February 2001
Appointed Aa Company Services Limited as Corporate Nominee Secretary
14 February 2001
Appointed Buyview Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 06035102

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Wilson House Developments Limited This company Owns 75–100% of shares
Wilson House Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2024 · total exemption full accounts

Cash
£5
Employees
4
Current Ratio
0.6x

Trend

Shareholder Funds
(£200k) (£150k) (£100k) (£50k) £0 2020 2021 2022 2024 (£179,663) (£158,639) (£108,988) (£82,075)
Balance sheet detail
20242023202220212020
Fixed Assets£2,429£4,318£5,758£7,677
Current Assets£124,183£128,529£143,951£128,304
Debtors£66,163£65,767£84,618£80,299
Cash£5£4,747£2,018£5
Creditors (< 1 year)£208,687£240,329£241,835£308,348£315,644
Net Current Assets(£84,504)(£113,306)(£164,397)(£187,340)
Shareholder Funds(£82,075)(£108,988)(£158,639)(£179,663)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Confirmation statement with no updates2 March 2026
24 February 2026Confirmation statement with updates17 February 2026
24 February 2025Confirmation statement with updates17 February 2025
24 December 2024Total exemption full accounts31 March 2024
1 March 2024Confirmation statement with no updates14 February 2024
Show all recent filings

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