Wilsons Site Surveying Limited

Active04621693 Private limited company
Incorporated
19 December 2002 (23 years)
Industry
Site preparation (43120)
Directors
James Delano Wilson
Owned by
James Delano Wilson
Accounts type
Micro entity
Region
East Midlands
Address
Walnut Tree House Grantham Road
Old Somerby
Grantham
NG33 4AB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Wilson, Lawrence
Secretary · Appointed 19 December 2002
British
Wilson, James Delano
Director · Appointed 19 December 2002
British
Born September 1976 (50)
Officer history (3 former)
3 April 2025
Resigned Wilson, Kathleen as Director
1 April 2017
Appointed Wilson, Kathleen as Director
19 December 2002
Appointed Wilson, Lawrence as Secretary
19 December 2002
Appointed Wilson, James Delano as Director
19 December 2002
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
19 December 2002
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
19 December 2002
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
19 December 2002
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director

Ownership 1 active

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

James Delano Wilson
Individual · Notified 19 December 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born September 1976 (50)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£5,941
Turnover
£31,500
Profit
(£15,623)
Employees
1
Debt Ratio
94%
Current Ratio
0.2x
Return on Equity
-263%

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £58,605 £45,677 £38,075 £48,379 £21,566 £5,941
Balance sheet detail
202520242023202220212020
Fixed Assets£86,177£66,424£63,090£64,618£66,147£67,675
Current Assets£13,052£14,063£28,359£6,916£12,205£21,584
Debtors£0
Cash£12,205
Creditors (< 1 year)£57,517£48,150£32,500£22,762£10,234£4,911
Creditors (> 1 year)£35,772£10,772£10,571£10,698£21,390£25,744
Net Current Assets(£44,465)(£34,087)(£4,141)(£15,846)£1,971£16,673
Net Assets£5,941£21,566£48,379£38,075£45,677£58,605
Shareholder Funds£5,941£21,566£48,379£38,075£45,677£58,605

Turnover£31,500
Staff Costs£15,830
Tax£0
Profit for Period(£15,623)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 December 2025Micro company accounts31 March 2025
20 December 2025Confirmation statement with no updates19 December 2025
16 April 2025Termination of appointment of a director
21 December 2024Micro company accounts31 March 2024
21 December 2024Director's details changed
Show all recent filings

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