Wilson of Woodside Limited

Active05209818 Private limited company
Incorporated
19 August 2004 (22 years)
Industry
Raising of dairy cattle (01410)
Directors
Robert Joseph Wilson
Michael Andrew Wilson
Owned by
Michael Andrew Wilson
Suzanne Isobel Wilson
Accounts type
Total exemption full
Region
North West
Address
Woodside Farm
Wreay
Carlisle
CA4 0RJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Wilson, Robert Joseph
Director · Appointed 19 August 2004
British
Born November 1944
Director · Appointed 19 August 2004
British
Born September 1974 (52)
Wilson, Michael Andrew
Director · Appointed 19 August 2004
British
Born January 1972 (54)
Officer history (4 former)
31 July 2021
Resigned Wilson, Jean Elizabeth as Secretary
31 July 2021
Resigned Wilson, Jean Elizabeth as Director
19 August 2004
Appointed Wilson, Robert Joseph as Director
19 August 2004
Appointed Wilson, Suzanne Isobel as Director
19 August 2004
Appointed Wilson, Michael Andrew as Director
19 August 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
19 August 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
19 August 2004
Appointed Company Directors Limited as Corporate Nominee Director
19 August 2004
Resigned Company Directors Limited as Corporate Nominee Director
19 August 2004
Appointed Wilson, Jean Elizabeth as Secretary
19 August 2004
Appointed Wilson, Jean Elizabeth as Director

Ownership 2 active

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

Michael Andrew Wilson
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1972 (54)
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1974 (52)

Financials

Net Assets
£3,356,642
Cash
£82,945
Employees
9
Debt Ratio
18%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,434,593 £2,610,175 £2,881,022 £3,119,317 £3,148,622 £3,356,642
Balance sheet detail
202520242023202220212020
Fixed Assets£3,335,940£2,673,288£2,679,158£2,635,499£2,101,981£2,234,474
Current Assets£745,037£678,609£693,136£610,781£697,351£401,125
Debtors£424,027£82,703£88,578
Cash£82,945£81,719£94,153£15,130£270,968£109,914
Creditors (< 1 year)£141,808£199,853£147,803£147,638£110,046
Creditors (> 1 year)£177,609
Net Current Assets£125,619£536,801£493,283£462,978£549,713£291,079
Net Assets£3,356,642£3,148,622£3,119,317£2,881,022£2,610,175£2,434,593
Shareholder Funds£3,356,642£3,148,622£3,119,317£2,881,022£2,610,175£2,434,593

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Total exemption full accounts31 March 2026
17 August 2026Confirmation statement with updates5 August 2026
28 October 2025Total exemption full accounts31 March 2025
14 August 2025Confirmation statement with no updates5 August 2025
2 April 2025Registration of a charge
Show all recent filings

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