Wilson Tool International [Europe] Limited

Active05882186 Private limited company
Incorporated
20 July 2006 (20 years)
Previously known as
Wilson Tool Õeurope! Limited (until 6 November 2006)
Wilson Tool International (UK) Limited (until 5 October 2006)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Directors
Christopher James Lawless
Paul Thomas Johnson
Owned by
Wilson Tool Enterprises Inc
Accounts type
Group
Region
South West
Address
Stirling Road
South Marston Ind Estate
Swindon
SN3 4TQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Lawless, Christopher James
Director · Appointed 19 May 2026
American
Born May 1969 (57)
Johnson, Paul Thomas
Secretary · Appointed 1 July 2023
Johnson, Paul Thomas
Director · Appointed 1 July 2023
American
Born October 1965 (61)
Officer history (12 former)
25 May 2026
Resigned Blackwell, Andrew David as Director
19 May 2026
Appointed Lawless, Christopher James as Director
1 July 2023
Resigned Robinson, Brian as Director
1 July 2023
Appointed Johnson, Paul Thomas as Secretary
1 July 2023
Appointed Johnson, Paul Thomas as Director
1 July 2023
Resigned Robinson, Brian as Secretary
1 June 2023
Resigned Blackwell, Colin as Director
15 March 2023
Appointed Blackwell, Andrew David as Director
5 June 2020
Appointed Robinson, Brian as Secretary
5 June 2020
Resigned Renner, Richard as Secretary
5 June 2020
Resigned Renner, Richard as Director
1 June 2008
Appointed Robinson, Brian as Director
1 June 2008
Appointed Renner, Richard as Director
1 June 2008
Resigned Wilson, Kenneth John as Director
1 June 2008
Resigned Wilson, Ruth Loetta as Secretary
1 June 2008
Resigned Wilson, Ruth Loetta as Director
1 June 2008
Appointed Renner, Richard as Secretary
1 January 2007
Appointed Wilson, Kenneth John as Director
1 January 2007
Appointed Wilson, Ruth Loetta as Secretary
1 January 2007
Appointed Wilson, Ruth Loetta as Director
1 January 2007
Resigned The Mgroup Secretarial Services Limited as Corporate Secretary
20 July 2006
Appointed The Mgroup Secretarial Services Limited as Corporate Secretary
20 July 2006
Resigned Company Directors Limited as Corporate Nominee Director
20 July 2006
Appointed Company Directors Limited as Corporate Nominee Director
20 July 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
20 July 2006
Appointed Blackwell, Colin as Director
20 July 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Wilson Tool Enterprises Inc
Corporate entity · Notified 1 June 2023
Owns 75–100% of shares
Corporation Service Company
Reg. no. N/A
Former controllers (2)
1 June 2023
Ceased Andrew David Blackwell — Has significant influence or control
1 June 2023
Ceased Colin Blackwell — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · group accounts

Net Assets
£47,456,818
Cash
£1,617,243
Profit
£913,061
Debt Ratio
4%
Current Ratio
7.7x
Return on Equity
2%

Trend

Net Assets
£0 £20.0M £40.0M £60.0M 2024 2025 £21,485,552 £47,456,818
Balance sheet detail
20252024
Fixed Assets£38,935,726£13,674,184
Current Assets£10,267,279£33,186,214
Cash£1,617,243£494,785
Creditors (< 1 year)£1,326,002£24,438,407
Creditors (> 1 year)£420,185£322,281
Net Current Assets£8,941,277£8,747,807
Net Assets£47,456,818£21,485,552
Shareholder Funds£47,456,818£21,485,552

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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