P & S M Wilson Contractors Limited

Active05298389 Private limited company
Incorporated
26 November 2004 (21 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Directors
Danny Phillip Wilson
Susan Morag Wilson
Phillip Wilson
Owned by
Danny Phillip Wilson
Accounts type
Micro entity
Region
North West
Address
Hlb House
68 High Street
Tarporley
Cheshire
CW6 0AT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Wilson, Danny Phillip
Director · Appointed 30 June 2012
British
Born June 1988 (38)
Wilson, Susan Morag
Director · Appointed 1 February 2005
British
Born September 1958 (68)
Wilson, Susan Morag
Secretary · Appointed 26 November 2004
British
Wilson, Phillip
Director · Appointed 26 November 2004
British
Born September 1950 (76)
Officer history (3 former)
30 June 2012
Appointed Wilson, Danny Phillip as Director
31 March 2007
Resigned Elson, Brian Kenneth as Director
1 February 2005
Appointed Wilson, Susan Morag as Director
1 January 2005
Appointed Elson, Brian Kenneth as Director
26 November 2004
Appointed Wilson, Susan Morag as Secretary
26 November 2004
Appointed Wilson, Phillip as Director
26 November 2004
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
26 November 2004
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
26 November 2004
Appointed Sdg Registrars Limited as Corporate Nominee Director
26 November 2004
Resigned Sdg Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Danny Phillip Wilson
Individual · Notified 10 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1988 (38)
Former controllers (2)
10 June 2025
Ceased Susan Morag Wilson — Owns 25–50% of shares
10 June 2025
Ceased Philip Wilson — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£119,890
Debt Ratio
55%
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2024 2025 £140,829 £133,288 £118,602 £140,161 £119,890
Balance sheet detail
2025202420232022202120202019
Fixed Assets£232,905£275,676£300,674£316,603£248,535£269,633£268,014
Current Assets£31,572£27,197£50,644£40,665£31,890£42,669£65,944
Creditors (< 1 year)£33,041£44,301£38,637£31,330£41,437£37,038£40,982
Creditors (> 1 year)£115,000£121,568£145,003£155,083£122,801£144,686£154,167
Net Current Assets£1,985(£13,947)(£7,132)£8,341£26,982
Net Assets£119,890£140,161£118,602£133,288£140,829
Shareholder Funds£119,890£140,161£169,990£173,063£118,602£133,288£140,829

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with no updates12 June 2026
30 April 2026Micro company accounts31 December 2025
17 June 2025Resolutions
16 June 2025Memorandum and Articles of Association
13 June 2025Change of share class name or designation
Show all recent filings

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