Wilsco 374 Limited

Active04269475 Private limited company
Incorporated
13 August 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Melissa Juliet Draycott
Owned by
Anthony Charles Draycott
Accounts type
Dormant
Region
South East
Address
22 Brighton Square
Brighton
BN1 1HD

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Draycott, Melissa Juliet
Director · Appointed 11 February 2025
British
Born October 1972 (54)
Director · Appointed 29 October 2001
British
Born October 1960 (66)
Draycott, Melissa Juliet
Secretary · Appointed 29 October 2001
British
Officer history (5 former)
11 February 2025
Appointed Draycott, Melissa Juliet as Director
16 June 2014
Resigned Wilkins, Herbert Richard as Director
26 September 2006
Resigned Kelly, Alex as Director
24 August 2005
Resigned Newton, Phillipa Gay as Director
2 April 2004
Appointed Kelly, Alex as Director
19 March 2003
Appointed Newton, Phillipa Gay as Director
19 March 2003
Appointed Wilkins, Herbert Richard as Director
29 October 2001
Appointed Draycott, Melissa Juliet as Secretary
29 October 2001
Appointed Draycott, Antony Charles as Director
29 October 2001
Resigned Wilsons (Company Secretaries) Limited as Corporate Nominee Secretary
29 October 2001
Resigned Wilsons (Company Agents) Limited as Corporate Nominee Director
13 August 2001
Appointed Wilsons (Company Secretaries) Limited as Corporate Nominee Secretary
13 August 2001
Appointed Wilsons (Company Agents) Limited as Corporate Nominee Director

Ownership 2 active

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

Anthony Charles Draycott
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1960 (66)
Melissa Juliet Draycott
Individual · Notified 6 April 2016
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born October 1972 (54)

Holdings 3

Companies where Wilsco 374 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£3,249,866

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £3,249,866 £3,249,866 £3,249,866 £3,249,866 £3,249,866 £3,249,866
Balance sheet detail
202520242023202220212020
Fixed Assets£3,258,203£3,258,203£3,258,203£3,258,203£3,258,203£3,258,203
Creditors (< 1 year)£8,337£8,337£8,337£8,337£8,337£8,337
Net Current Assets(£8,337)(£8,337)(£8,337)(£8,337)(£8,337)(£8,337)
Net Assets£3,249,866£3,249,866£3,249,866£3,249,866£3,249,866£3,249,866
Shareholder Funds£3,249,866£3,249,866£3,249,866£3,249,866£3,249,866£3,249,866

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates13 August 2026
14 August 2026Replacement filing for the appointment of a director
31 July 2026Accounts for a dormant company31 July 2025
27 August 2025Confirmation statement with no updates13 August 2025
27 August 2025Director's details changed
Show all recent filings

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