R. H. Wilson (Lakes) Ltd.

Active04346617 Private limited company
Incorporated
3 January 2002 (24 years)
Industry
Sawmilling and planing of wood (16100)
Directors
Ann Elizabeth Dalton
Rodney Edwin Dalton
Owned by
Ann Elizabeth Dalton
Rodney Edwin Dalton
Accounts type
Total exemption full
Region
North West
Address
4 Mason Court Gillan Way
Penrith 40 Business Park
Penrith
CA11 9GR

Filing status

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

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Dalton, Ann Elizabeth, Mrs.
Secretary · Appointed 12 September 2014
Dalton, Ann Elizabeth
Director · Appointed 30 September 2013
British
Born September 1971 (55)
Dalton, Rodney Edwin
Director · Appointed 30 September 2013
British
Born July 1965 (61)
Officer history (9 former)
12 September 2014
Resigned Essen, James William as Secretary
12 September 2014
Appointed Dalton, Ann Elizabeth, Mrs. as Secretary
30 September 2013
Appointed Dalton, Ann Elizabeth as Director
30 September 2013
Appointed Dalton, Rodney Edwin as Director
30 September 2013
Resigned Wilson, Richard Harland as Director
1 March 2013
Resigned Essen, James William as Director
27 October 2009
Resigned Wilson, Simon as Director
1 July 2009
Appointed Wilson, Simon as Director
21 July 2008
Resigned Carrington, Russell Austen as Director
1 April 2008
Appointed Essen, James William as Director
1 January 2008
Appointed Wilson, Richard Harland as Director
1 November 2007
Appointed Essen, James William as Secretary
11 October 2007
Resigned Bousfield, Heidi Marie as Secretary
1 January 2007
Appointed Bousfield, Heidi Marie as Secretary
1 January 2007
Resigned Hindley, Christopher Douglas as Secretary
2 February 2004
Appointed Carrington, Russell Austen as Director
2 February 2004
Resigned Wilson, Richard Harland as Director
3 January 2002
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
3 January 2002
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
3 January 2002
Appointed Wilson, Richard Harland as Director
3 January 2002
Appointed Hindley, Christopher Douglas as Secretary

Ownership 2 active

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

Ann Elizabeth Dalton
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1971 (55)
Rodney Edwin Dalton
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1965 (61)

Financials

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

Net Assets
£1,739,369
Cash
£450,478
Employees
8
Debt Ratio
30%
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £819,414 £1,001,700 £1,118,895 £1,431,560 £1,548,773 £1,651,580 £1,739,369
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,403,497£1,483,124£1,447,887£1,498,574£1,406,607£1,279,272£1,134,869
Current Assets£1,093,545£1,002,131£1,216,654£1,333,424£1,053,228£1,059,680£918,977
Debtors£333,203£355,443£325,001£656,790£653,144£685,951£613,530
Cash£450,478£238,918£558,305£342,437£78,757£66,053£132,442
Creditors (< 1 year)£606,980£661,880£962,507£1,160,569£708,439£668,918£745,543
Creditors (> 1 year)£0£113,760£524,588£584,320£432,956
Net Current Assets£486,565£340,251£254,147£172,855£344,789£390,762£173,434
Net Assets£1,739,369£1,651,580£1,548,773£1,431,560£1,118,895£1,001,700£819,414
Shareholder Funds£1,739,369£1,651,580£1,548,773£1,431,560£1,118,895£1,001,700£819,414

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with updates18 August 2026
27 May 2026Total exemption full accounts31 December 2025
29 April 2026Satisfaction of a charge in full
29 April 2026Satisfaction of a charge in full
28 December 2025Statement of capital
Show all recent filings

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