Wilson House Limited

Active05439198 Private limited company
Incorporated
28 April 2005 (21 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Accounts type
Total exemption full
Region
South East
Address
Broadway Lodge Eastland Gate
Lovedean
Waterlooville
PO8 0SR

Filing status

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

Charges

Total
13
Outstanding
6
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 August 2012
British
Born February 1975 (51)
Director · Appointed 27 February 2012
British
Born April 1963 (63)
Corporate Secretary · Appointed 12 January 2006
Director · Appointed 12 January 2006
British
Born June 1949 (77)
Officer history (3 former)
22 August 2012
Appointed Williams, Sarah Louise as Director
27 February 2012
Appointed House, Julian Peter as Director
30 March 2007
Resigned House, Julian Peter as Director
12 January 2006
Appointed Excite Limited as Corporate Secretary
12 January 2006
Appointed Wilson, Andrew Harvey as Director
12 January 2006
Appointed House, Julian Peter as Director
12 January 2006
Resigned Aa Company Services Limited as Corporate Nominee Secretary
12 January 2006
Resigned Buyview Ltd as Corporate Nominee Director
28 April 2005
Appointed Aa Company Services Limited as Corporate Nominee Secretary
28 April 2005
Appointed Buyview Ltd as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 04389611
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 06035102

Financials

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

Cash
£6
Current Ratio
0.9x

Trend

Shareholder Funds
(£60k) (£40k) (£20k) £0 2020 2021 2022 2024 2025 (£37,770) (£41,936) (£46,246) (£48,518) (£48,477)
Balance sheet detail
202520242023202220212020
Current Assets£387,965£392,964£390,936£391,715£390,194
Debtors£176,924£181,924£181,937£182,528£186,007
Cash£6£5£464£652£825
Creditors (< 1 year)£436,442£441,482£439,882£437,182£433,651£427,964
Net Current Assets(£48,477)(£48,518)(£46,246)(£41,936)(£37,770)
Shareholder Funds(£48,477)(£48,518)(£46,246)(£41,936)(£37,770)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Confirmation statement with updates28 April 2026
29 December 2025Total exemption full accounts31 March 2025
2 May 2025Confirmation statement with updates28 April 2025
30 December 2024Total exemption full accounts31 March 2024
16 May 2024Confirmation statement with no updates28 April 2024
Show all recent filings

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