Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 3 September 2027
- Last conf. stmt
- 20 August 2026
Wilson Partners Limited
- Incorporated
- 20 August 2004 (22 years)
- Industry
- Accounting and auditing activities (69201)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- TorSaint-Cloud WayMaidenheadSL6 8BN
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2026
British
Born June 1977 (49)
Director · Appointed 31 July 2026
British
Born November 1971
Director · Appointed 28 September 2011
Australian
Born May 1970 (56)
Secretary · Appointed 12 November 2008
British
Director · Appointed 21 November 2007
British
Born October 1974 (52)
Director · Appointed 20 August 2004
British
Born December 1972 (53)
Officer history (6 former)
31 July 2026
Resigned James, Daniel Peter as Director
31 July 2026
31 July 2026
31 July 2026
Resigned Bye, Duncan Lewis as Director
31 July 2026
Resigned Lawrey, Stephen Edward as Director
31 August 2023
Resigned Ross, Alan Willan as Director
25 September 2020
Appointed Bye, Duncan Lewis as Director
25 September 2020
Appointed Lawrey, Stephen Edward as Director
19 November 2019
16 February 2018
Appointed James, Daniel Peter as Director
28 September 2011
17 August 2009
Appointed Ross, Alan Willan as Director
12 November 2008
12 November 2008
Resigned Wilson, Jennifer Sarah as Secretary
2 October 2008
21 November 2007
20 August 2004
20 August 2004
Appointed Wilson, Jennifer Sarah as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13538687
Holdings 12
Companies where Wilson Partners Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Right to 75–100% of surplus assets
Active
Group structure 31 shown
Ownership group derived from the Companies House PSC register
Affinia Group Advisory Limited Owns 75–100% of shares
Affinia Group Services Limited Owns 75–100% of shares
Clarkson Hyde LLP Has significant influence or control
Business Matters (UK) Limited Owns 75–100% of shares
Fairhurst Accountants Ltd Owns 75–100% of shares
Fairhurst Limited Owns 75–100% of shares
John Fairhurst Trustees Limited Owns 75–100% of shares
Novarra Corporate Finance Ltd Owns 75–100% of shares
Novarra Ltd Owns 75–100% of shares
Green and Purple Ltd Owns 75–100% of shares
KRW Accountants Limited Owns 75–100% of shares
LB Financial Solutions Limited Owns 75–100% of shares
LB Wealth Partners Limited Owns 75–100% of shares
Opass Billings Wilson & Honey LLP Holds 75–100% of voting rights
PK Group Ventures Limited Owns 75–100% of shares
PK Group Limited Owns 75–100% of shares
PK Partners LLP Has significant influence or control
Platt Rushton LLP Holds 75–100% of voting rights
Richard Place Dobson Services Limited Owns 75–100% of shares
Uhy Hacker Young LLP Holds 75–100% of voting rights
City Registrars Limited Owns 75–100% of shares
Cetc (Nominees) Limited Owns 75–100% of shares
City Executor and Trustee Company Limited Owns 75–100% of shares
Hacker Young Limited Owns 75–100% of shares
Uhy Corporate Finance Limited Owns 75–100% of shares
Uhy Financial Services Limited Owns 75–100% of shares
Wiseman Topco Limited Owns 75–100% of shares
Wiseman Bidco Limited Owns 75–100% of shares
Kre Corporate Recovery Limited Owns 75–100% of shares
Wilson Partners Limited This company Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 August 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £834,919
- up £363,275 (77%)
- Cash
- £797,983
- up £346,574 (77%)
- Employees
- 36
- up 4 (12%)
- Debt Ratio
- 50%
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £34,430 | £47,378 | £64,157 |
| Current Assets | £1,624,220 | £1,136,115 | £1,142,313 |
| Debtors | £826,237 | £684,706 | £818,532 |
| Cash | £797,983 | £451,409 | £323,781 |
| Creditors (< 1 year) | £817,219 | £702,883 | £609,409 |
| Net Current Assets | £807,001 | £433,232 | £532,904 |
| Net Assets | £834,919 | £471,644 | £584,916 |
| Shareholder Funds | £834,919 | £471,644 | £584,916 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Registration of a charge | |||
| 20 August 2026 | Confirmation statement with updates | 20 August 2026 | ||
| 13 August 2026 | Appointment of a director | |||
| 13 August 2026 | Appointment of a director | |||
| 12 August 2026 | Termination of appointment of a director |
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