Wilson Chauffeur Services Limited

Active04512554 Private limited company
Incorporated
15 August 2002 (24 years)
Previously known as
Wilson Wedding & Chauffeur Services Limited (until 30 July 2008)
Wilson Wedding & Car Hire Services Limited (until 4 September 2002)
Industry
Other passenger land transport (49390)
Directors
Carole Anne Wilson
Michael John Wilson
Owned by
Michael John Wilson
Accounts type
Micro entity
Region
Wales
Address
17 Clos Y Cwarra
St Fagans
Cardiff
CF5 4QT

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Wilson, Carole Anne
Director · Appointed 6 September 2002
British
Born March 1960 (66)
Wilson, Michael John
Director · Appointed 6 September 2002
British
Born March 1957 (69)
Officer history (3 former)
9 June 2008
Resigned Wilson, Hubert John as Secretary
6 September 2002
Appointed Wilson, Carole Anne as Director
6 September 2002
Appointed Wilson, Michael John as Director
6 September 2002
Appointed Wilson, Hubert John as Secretary
6 September 2002
Resigned Company Secretary (Nominees) Limited as Corporate Secretary
6 September 2002
Resigned Company Director Nominees Limited as Corporate Director
15 August 2002
Appointed Company Secretary (Nominees) Limited as Corporate Secretary
15 August 2002
Appointed Company Director Nominees Limited as Corporate Director

Ownership 1 active

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

Michael John Wilson
Individual · Notified 1 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1957 (69)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
(£160,390)
Employees
2
Debt Ratio
389%
Current Ratio
0.0x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£70,692) (£87,688) (£79,918) (£83,621) (£84,937) (£108,274) (£160,390)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£53,942£78,750£26,059£33,067£27,509£33,668£41,471
Current Assets£1,645£5,251£1,921£1,366£9,139£32,058£35,270
Creditors (< 1 year)£136,398£125,834£89,369£88,737£72,196£119,119£94,125
Creditors (> 1 year)£79,579£66,441£23,548£29,317£44,370£34,295£53,308
Net Current Assets(£134,753)(£120,583)(£87,448)(£87,371)(£63,057)(£87,061)(£58,855)
Net Assets(£160,390)(£108,274)(£84,937)(£83,621)(£79,918)(£87,688)(£70,692)
Shareholder Funds(£160,390)(£108,274)(£84,937)(£83,621)(£79,918)(£87,688)(£70,692)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with updates1 August 2026
28 July 2026Micro company accounts31 October 2025
5 August 2025Confirmation statement with no updates1 August 2025
29 July 2025Micro company accounts31 October 2024
13 August 2024Confirmation statement with no updates1 August 2024
Show all recent filings

Other companies in this industry

By trade and location

New companies in Cardiff →

Explore the largest companies

Largest logistics & transport companies in the UK →Largest companies in Cardiff, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?