D Wilson & Sons Limited

Active05854891 Private limited company
Incorporated
22 June 2006 (20 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Darryl John Wilson
David Bryan Wilson
Owned by
Darryl John Wilson
Janet Lilian Wilson
David Bryan Wilson
Accounts type
Micro entity
Region
East Midlands
Address
66 Barry Drive
Kirby Muxloe
Leicester
LE9 2HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Wilson, Darryl John
Secretary · Appointed 22 June 2006
British
Wilson, Darryl John
Director · Appointed 22 June 2006
British
Born January 1959 (67)
Wilson, David Bryan
Director · Appointed 22 June 2006
British
Born October 1964 (62)
Officer history (3 former)
1 March 2015
Resigned Wilson, David John Earnest as Director
22 June 2006
Appointed Wilson, Darryl John as Secretary
22 June 2006
Appointed Wilson, Darryl John as Director
22 June 2006
Appointed Wilson, David Bryan as Director
22 June 2006
Appointed Brewer, Suzanne as Secretary
22 June 2006
Resigned Brewer, Suzanne as Secretary
22 June 2006
Appointed Brewer, Kevin Michael as Director
22 June 2006
Resigned Brewer, Kevin Michael as Director
22 June 2006
Appointed Wilson, David John Earnest as Director

Ownership 3 active

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

Darryl John Wilson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1959 (67)
Janet Lilian Wilson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1938 (88)
David Bryan Wilson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1964 (62)

Financials

Net Assets
(£4,532)
Employees
5
Debt Ratio
105%
Current Ratio
0.9x

Trend

Net Assets
(£5k) £0 £5k 2019 2020 2021 2023 2024 £3,294 £3,065 £3,469 £2,250 (£4,532)
Balance sheet detail
20242023202120202019
Fixed Assets£48,007£40,446£31,009£40,186£51,254
Current Assets£49,276£78,341£92,998£54,680£23,510
Creditors (< 1 year)£54,945£83,020£76,187£54,285£58,054
Creditors (> 1 year)£18,825£26,939£17,500£21,667
Net Current Assets(£5,669)(£4,679)£17,439£1,782(£31,646)
Net Assets(£4,532)£2,250£3,469£3,065£3,294
Shareholder Funds(£4,532)£2,250£3,469£3,065£3,294

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with no updates22 June 2026
30 September 2025Micro company accounts31 December 2024
22 July 2025Appointment of a director
5 July 2025Confirmation statement with no updates22 June 2025
17 September 2024Micro company accounts31 December 2023
Show all recent filings

Other companies in this industry

By trade and location

New Building & Construction Companies →New companies in Leicester →New Building & Construction Companies in Leicester →

Explore the largest companies

Largest construction companies in the UK →Largest companies in Leicester, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?