Wilson Industries Limited

Active05818949 Private limited company
Incorporated
16 May 2006 (20 years)
Industry
Activities of head offices (70100)
Controlled by
Caroline Wilson
Arthur Otterburn Wilson
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit 8 Castlefields Industrial Estate
Castlefields Road
Bingley
BD16 2AG

Filing status

Accounts due
29 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Wilson, Caroline
Secretary · Appointed 1 June 2022
Director · Appointed 16 May 2006
British
Born March 1972 (54)
Officer history (5 former)
31 July 2025
Resigned Wilson, Sally-Anne as Secretary
31 July 2025
Resigned Wilson, Christopher Patrick as Director
1 June 2022
Appointed Wilson, Caroline as Secretary
1 June 2022
Appointed Wilson, Sally-Anne as Secretary
1 June 2022
Resigned Wilson, Christopher Patrick as Secretary
16 May 2006
Appointed Wilson, Arthur Otterburn as Director
16 May 2006
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
16 May 2006
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
16 May 2006
Appointed York Place Company Nominees Limited as Corporate Nominee Director
16 May 2006
Resigned York Place Company Nominees Limited as Corporate Nominee Director
16 May 2006
Appointed Wilson, Christopher Patrick as Secretary
16 May 2006
Appointed Wilson, Christopher Patrick as Director

Ownership 2 active

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

Caroline Wilson
Individual · Notified 4 April 2022
Has significant influence or control
British
Born July 1973 (53)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1972 (54)

Holdings 2

Companies where Wilson Industries Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
31 July 2025
Ceased Sally-Anne Wilson — Has significant influence or control
31 July 2025
Ceased Christopher Patrick Wilson — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,636,088
Cash
£135,887
Employees
2
Debt Ratio
5%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2022 2023 2024 2025 £1,611,891 £1,676,795 £1,775,465 £1,684,026 £1,636,088
Balance sheet detail
20252024202320222020
Fixed Assets£1,584,188£1,584,188£1,584,188£1,584,188£1,584,188
Current Assets£144,655£197,845£201,364£102,178£37,324
Debtors£8,768£3,962£1,875£4,026
Cash£135,887£193,883£199,489£98,152£29,010
Creditors (< 1 year)£92,755£98,007£10,087£9,571£9,621
Net Current Assets£51,900£99,838£191,277£92,607£27,703
Net Assets£1,636,088£1,684,026£1,775,465£1,676,795£1,611,891
Shareholder Funds£1,636,088£1,684,026£1,775,465£1,676,795£1,611,891

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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