Bransby Wilson Parking Solutions Limited

Active04707572 Private limited company
Incorporated
21 March 2003 (23 years)
Previously known as
Bransby Wilson Limited (until 1 April 2011)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Total exemption full
Region
Yorkshire
Address
Artemis House
Eboracum Way
York
YO31 7RE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 December 2019
British
Born May 1983 (43)
Wilson, Christopher, Mr.
Secretary · Appointed 23 August 2011
Director · Appointed 21 March 2003
British
Born March 1968 (58)
Officer history (5 former)
5 December 2019
Appointed Binnington, Scott as Director
1 August 2019
Resigned Bransby Wilson Group Ltd as Corporate Director
23 August 2011
Appointed Wilson, Christopher, Mr. as Secretary
22 August 2011
Resigned Wilson, Christopher Ian, Mr. as Secretary
22 August 2011
Appointed Bransby Wilson Group Ltd as Corporate Director
1 February 2011
Appointed Wilson, Christopher Ian, Mr. as Secretary
1 February 2011
Resigned Coxon, Linda Jeanette as Secretary
21 March 2003
Appointed Wilson, Christopher Ian as Director
21 March 2003
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
21 March 2003
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
21 March 2003
Appointed York Place Company Nominees Limited as Corporate Nominee Director
21 March 2003
Resigned York Place Company Nominees Limited as Corporate Nominee Director
21 March 2003
Appointed Coxon, Linda Jeanette as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 07535730

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Bransby Wilson Parking Solutions Limited This company Owns 75–100% of shares
Minster Baywatch Ltd Owns 75–100% of shares

Financials

Net Assets
£1,214,562
Cash
£204,149
Employees
10
Debt Ratio
37%
Current Ratio
2.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £629,467 £302,832 £469,179 £737,589 £929,677 £1,214,562
Balance sheet detail
202520242023202220212020
Fixed Assets£215,668£199,075£258,688£261,121£179,481£209,672
Current Assets£1,708,739£1,300,459£1,147,167£945,229£602,307£745,476
Debtors£1,504,590£1,235,260£716,324£712,184£405,999£481,946
Cash£204,149£65,199£430,843£233,045£196,308£263,530
Creditors (< 1 year)£655,929£510,208£508,867£515,413£200,613£297,338
Creditors (> 1 year)£0£110,259£172,145£250,000
Net Current Assets£1,052,810£790,251£638,300£429,816£401,694£448,138
Net Assets£1,214,562£929,677£737,589£469,179£302,832£629,467
Shareholder Funds£1,214,562£929,677£737,589£469,179£302,832£629,467

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 February 2026Confirmation statement with no updates25 February 2026
18 September 2025Total exemption full accounts31 March 2025
6 March 2025Confirmation statement with no updates4 March 2025
1 October 2024Total exemption full accounts31 March 2024
5 March 2024Confirmation statement with no updates4 March 2024
Show all recent filings

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