Wilson Mitchell & Co. Limited

Active04279875 Private limited company
Incorporated
31 August 2001 (25 years)
Industry
Financial intermediation not elsewhere classified (64999)
Other activities auxiliary to insurance and pension funding (66290)
Directors
Louise Mary Bradley
Owned by
Louise Mary Bradley
Accounts type
Total exemption full
Address
51 Farleigh Road
Warlingham
CR6 9EJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Bradley, Kevin Hugh Dermot
Secretary · Appointed 31 May 2012
Bradley, Louise Mary
Director · Appointed 31 August 2001
British
Born December 1966 (59)
Officer history (5 former)
31 May 2012
Appointed Bradley, Kevin Hugh Dermot as Secretary
31 May 2012
Resigned Wilkinson, Frances Mary as Secretary
1 July 2004
Appointed Wilkinson, Frances Mary as Secretary
30 June 2004
Resigned Mitchell, Louise Mary as Secretary
30 June 2004
Resigned Wilson, Alan Carrick as Director
31 August 2001
Appointed Bradley, Louise Mary as Director
31 August 2001
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
31 August 2001
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
31 August 2001
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
31 August 2001
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
31 August 2001
Appointed Mitchell, Louise Mary as Secretary
31 August 2001
Appointed Wilson, Alan Carrick as Director

Ownership 1 active

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

Louise Mary Bradley
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1966 (59)
Former controllers (1)
6 April 2017
Ceased Kevin Hugh Dermot Bradley — Owns 75–100% of shares

Financials

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

Net Assets
£917,273
Cash
£19,887
Employees
1
Debt Ratio
6%
Current Ratio
2.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £820,369 £1,301,344 £1,590,912 £1,388,665 £1,057,218 £1,003,007 £917,273
Balance sheet detail
2025202420232022202120202019
Fixed Assets£855,183£899,324£943,398£234,553£229,163£62,861£42,484
Current Assets£124,887£141,599£154,223£1,200,502£1,498,344£1,371,312£1,331,658
Debtors£105,000
Cash£19,887£22,815£11,641£56,197£129,378
Creditors (< 1 year)£42,933£12,456£9,323£9,816£95,504£228,900£546,081
Creditors (> 1 year)£19,864£25,460£31,080£36,574£41,091£45,000£0
Net Current Assets£81,954£129,143£144,900£1,190,686£1,402,840£1,286,683£785,957
Net Assets£917,273£1,003,007£1,057,218£1,388,665£1,590,912£1,301,344£820,369
Shareholder Funds£1,301,344£820,369

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with updates31 August 2026
5 July 2026Total exemption full accounts31 December 2025
5 September 2025Confirmation statement with updates31 August 2025
30 April 2025Total exemption full accounts31 December 2024
23 October 2024Total exemption full accounts31 December 2023
Show all recent filings

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