Wilson & Sons Limited

Active04978795 Private limited company
Incorporated
28 November 2003 (22 years)
Industry
Construction of domestic buildings (41202)
Directors
Darren Lee Wilson
Owned by
Darren Lee Wilson
Accounts type
Micro entity
Region
East of England
Address
132 High Wood Road
Hoddesdon
EN11 9AU

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Auty Wilson, Tracey Suzanne
Secretary · Appointed 28 November 2003
British
Wilson, Darren Lee
Director · Appointed 28 November 2003
British
Born April 1971 (55)
Officer history (2 former)
28 November 2003
Appointed Auty Wilson, Tracey Suzanne as Secretary
28 November 2003
Appointed Wilson, Darren Lee as Director
28 November 2003
Appointed Aci Secretaries Limited as Corporate Nominee Secretary
28 November 2003
Resigned Aci Secretaries Limited as Corporate Nominee Secretary
28 November 2003
Appointed Aci Directors Limited as Corporate Nominee Director
28 November 2003
Resigned Aci Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Darren Lee Wilson
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1971 (55)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£2,479
Employees
1
Debt Ratio
50%
Current Ratio
1.5x

Trend

Net Assets
(£5k) £0 £5k £10k 2020 2021 2023 2024 2025 £8,447 (£2,378) (£1,557) £3,592 £2,479
Balance sheet detail
20252024202320212020
Fixed Assets£1,196£3,293£6,017£10,677£721
Current Assets£3,758£2,587£1,754£2,392£23,527
Creditors (< 1 year)£2,475£2,288£9,328£15,447£15,801
Net Current Assets£1,283£299(£7,574)(£13,055)£7,726
Net Assets£2,479£3,592(£1,557)(£2,378)£8,447
Shareholder Funds£2,479£3,592(£1,557)(£2,378)£8,447

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 February 2026Micro company accounts31 August 2025
23 December 2025Confirmation statement with no updates28 November 2025
20 December 2024Confirmation statement with no updates28 November 2024
16 December 2024Micro company accounts31 August 2024
3 January 2024Confirmation statement with no updates28 November 2023
Show all recent filings

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