ED Wilcock Design Limited

Active05213831 Private limited company
Incorporated
24 August 2004 (22 years)
Previously known as
Ams 1873 Limited (until 3 December 2014)
Industry
Other engineering activities (71129)
Directors
Edward Anthony Wilcock
Owned by
Michelle Amanda Wilcock
Edward Anthony Wilcock
Accounts type
Total exemption full
Region
South West
Address
Delta 606
Welton Road
Swindon
SN5 7XF

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Wilcock, Michelle Amanda
Secretary · Appointed 21 September 2007
British
Wilcock, Edward Anthony
Director · Appointed 13 September 2004
British
Born December 1960 (65)
Officer history (3 former)
21 September 2007
Appointed Wilcock, Michelle Amanda as Secretary
14 September 2007
Resigned Ams Nominees Limited as Corporate Nominee Secretary
29 July 2005
Resigned Foster Key, David Roy as Director
13 September 2004
Appointed Wilcock, Edward Anthony as Director
13 September 2004
Resigned Ams Contractor Services Limited as Corporate Nominee Director
12 September 2004
Appointed Foster Key, David Roy as Director
24 August 2004
Appointed Ams Contractor Services Limited as Corporate Nominee Director
24 August 2004
Appointed Ams Nominees Limited as Corporate Nominee Secretary

Ownership 2 active

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

Michelle Amanda Wilcock
Individual · Notified 24 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1962 (64)
Edward Anthony Wilcock
Individual · Notified 24 August 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1960 (65)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Cash
£11,196
Employees
2
Current Ratio
1.4x

Trend

Shareholder Funds
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 2025 £12,186 £12,316 £12,301 £954 £13,012 £9,387 £5,691
Balance sheet detail
2025202420232022202120202019
Fixed Assets£253£1,258£1,850£104£688£1,079£228
Current Assets£17,576£27,476£28,454£9,360£29,800£36,015£28,249
Debtors£6,380£3,923£6,842£455£3,205£9,906£10,090
Cash£11,196£23,553£21,612£8,905£26,595£26,109£18,159
Creditors (< 1 year)£12,138£19,347£17,292£8,510£18,187£24,778£16,291
Net Current Assets£5,438£8,129£11,162£850£11,613£11,237£11,958
Shareholder Funds£5,691£9,387£13,012£954£12,301£12,316£12,186

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates24 August 2026
19 November 2025Total exemption full accounts31 August 2025
28 August 2025Confirmation statement with no updates24 August 2025
21 February 2025Total exemption full accounts31 August 2024
28 August 2024Confirmation statement with no updates24 August 2024
Show all recent filings

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