Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 30 May 2027
- Last conf. stmt
- 16 May 2026
Wilson H & V Services Limited
- Incorporated
- 13 October 2003 (23 years)
- Industry
- Plumbing, heat and air-conditioning installation (43220)
- Directors
- Danny Bovill
- Owned by
- Dan Bovill
- Accounts type
- Total exemption full
- Address
- Silver Rose Unit 21 East Lodge VillageEast Lodge LaneEnfieldEN2 8AS
Officers 1 active
Officer details are public data from the Companies House register.
Bovill, Danny
Director · Appointed 1 May 2025
British
Born December 1975 (50)
Officer history (7 former)
1 May 2025
Resigned Mallon, Robert Malcolm as Director
1 May 2025
Resigned Bovill, Dan as Director
1 May 2025
Appointed Bovill, Danny as Director
5 June 2024
Appointed Bovill, Dan as Director
22 November 2022
22 November 2022
Appointed Mallon, Robert Malcolm as Director
23 May 2018
Resigned Wilson, Raymond Joseph as Director
11 December 2017
11 December 2017
Resigned Wilson, Lesley Elizabeth as Secretary
13 October 2003
13 October 2003
13 October 2003
13 October 2003
13 October 2003
Appointed Wilson, Lesley Elizabeth as Secretary
13 October 2003
Appointed Wilson, Raymond Joseph as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Dan Bovill
Individual · Notified 1 May 2025
Owns 75–100% of shares
British
Born December 1975 (50)
Former controllers (4)
1 May 2025
Ceased Robert Malcolm Mallon — Has significant influence or control
22 November 2022
23 May 2018
Ceased Raymond Joseph Wilson — Owns 25–50% of shares
11 December 2017
Ceased Lesley Elizabeth Wilson — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- (£27,255)
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £267 | £267 | £267 | ||||
| Current Assets | £67,360 | £62,941 | £141,523 | £63,503 | |||
| Debtors | £53,462 | £67,360 | £67,360 | £62,249 | £80,418 | £29,184 | |
| Cash | £692 | £61,105 | £34,319 | ||||
| Creditors (< 1 year) | £94,882 | £94,882 | £94,882 | £90,163 | £130,382 | £52,300 | |
| Net Current Assets | (£27,522) | (£27,522) | (£27,522) | (£27,522) | (£27,222) | £11,141 | £11,203 |
| Net Assets | (£27,255) | (£27,255) | (£27,255) | (£27,255) | (£26,867) | £11,614 | £11,834 |
| Shareholder Funds | £11,614 | £11,834 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Confirmation statement with no updates | 16 May 2026 | ||
| 30 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 17 May 2025 | Confirmation statement with updates | 16 May 2025 | ||
| 16 May 2025 | Notification of a person with significant control | |||
| 16 May 2025 | Cessation of a person with significant control |
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