Wilson Special Products Limited

Active04550384 Private limited company
Incorporated
1 October 2002 (24 years)
Industry
Manufacture of other articles of concrete, plaster and cement (23690)
Accounts type
Total exemption full
Region
South East
Address
30/34 North Street
Hailsham
East Sussex
BN27 1DN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Wilson, Rebecca
Secretary · Appointed 1 July 2016
Director · Appointed 1 July 2016
British
Born June 1961 (65)
Director · Appointed 1 October 2002
British
Born May 1963 (63)
Officer history (5 former)
1 July 2016
Appointed Wilson, Rebecca as Secretary
1 July 2016
Appointed Wilson, Timothy James as Director
1 July 2016
Resigned Wilson, Timothy James as Secretary
8 May 2003
Resigned Wilson, Gordon as Director
2 October 2002
Appointed Wilson, Gordon as Director
2 October 2002
Resigned Wilson, Timothy James as Director
1 October 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
1 October 2002
Appointed Company Directors Limited as Corporate Nominee Director
1 October 2002
Resigned Company Directors Limited as Corporate Nominee Director
1 October 2002
Appointed Wilson, Timothy James as Director
1 October 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
1 October 2002
Appointed Wilson, Timothy James as Secretary
1 October 2002
Appointed Wilson, Nicholas Edward as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£55,829
Employees
2
Current Ratio
1.2x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £136,593 £84,823 £174,041 £282,498 £324,607 £100,129 £68,004
Balance sheet detail
2025202420232022202120202019
Fixed Assets£47,754£59,693£74,616£93,270£116,587£145,737£4,402
Current Assets£117,331£172,344£424,024£381,730£223,685£109,810£192,652
Debtors£61,502£57,155£423,975£380,756£71,374£26,762£97,229
Cash£55,829£115,189£49£974£152,311£83,048£95,423
Creditors (< 1 year)£97,081£131,908£157,982£138,736£75,863£44,835£60,461
Creditors (> 1 year)£0£16,051£53,766£90,368£125,889
Net Current Assets£20,250£40,436£266,042£242,994£147,822£64,975£132,191
Net Assets£100,129£324,607£282,498£174,041£84,823
Shareholder Funds£68,004£100,129£324,607£282,498£174,041£84,823£136,593

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Total exemption full accounts30 September 2025
1 June 2026Confirmation statement with updates1 June 2026
5 July 2025Confirmation statement with no updates1 June 2025
12 June 2025Total exemption full accounts30 September 2024
5 July 2024Director's details changed
Show all recent filings

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