Filing status
- Accounts due
- 29 February 2028
- Last accounts
- 31 May 2026
- Conf. stmt due
- 31 May 2027
- Last conf. stmt
- 17 May 2026
Wilson & Co Secretaries Limited
- Incorporated
- 20 May 2003 (23 years)
- Previously known as
- TS&P Secretaries Limited (until 18 September 2006)Wilson & Co Secretaries Limited (until 18 August 2003)
- Industry
- Solicitors (69102)
- Directors
- Simon David Fothergill
- Accounts type
- Dormant
- Region
- East of England
- Address
- West HouseWest SquareMaldonCM9 6HA
Officers 3 active
Officer details are public data from the Companies House register.
Fothergill, Simon David
Secretary · Appointed 14 June 2024
Director · Appointed 14 June 2024
British
Born August 1961 (65)
Fothergill, Simon David
Director · Appointed 31 October 2022
British
Born March 1960 (66)
Officer history (7 former)
14 June 2024
Appointed Fothergill, Simon David as Secretary
14 June 2024
14 June 2024
14 June 2024
Resigned Thompson, Guy Bradshaw, Dr as Secretary
31 October 2022
Appointed Fothergill, Simon David as Director
7 September 2006
7 September 2006
7 September 2006
Appointed Thompson, Guy Bradshaw, Dr as Secretary
7 August 2003
7 August 2003
7 August 2003
Resigned Thompson, Guy Bradshaw, Dr as Secretary
20 May 2003
20 May 2003
20 May 2003
20 May 2003
20 May 2003
Appointed Thompson, Guy Bradshaw, Dr as Secretary
20 May 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 8373641
Former controllers (1)
31 October 2022
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 May 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Accounts for a dormant company | 31 May 2026 | ||
| 2 June 2026 | Registered office address changed | |||
| 2 June 2026 | Confirmation statement with updates | 17 May 2026 | ||
| 25 March 2026 | Accounts for a dormant company | 31 May 2025 | ||
| 2 June 2025 | Confirmation statement with no updates | 17 May 2025 |
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