Wilsonhalligan Limited

Active06052287 Private limited company
Incorporated
15 January 2007 (19 years)
Industry
Other activities of employment placement agencies (78109)
Directors
Kyriakos Vlachos
Alvise Tositti
Stefano Tositti
Accounts type
Total exemption full
Region
South East
Address
Elan House
5A Little Park Farm Road
Fareham
PO15 5SJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Vlachos, Kyriakos
Director · Appointed 7 August 2026
Cypriot
Born June 1977 (49)
Tositti, Alvise
Director · Appointed 7 August 2026
Italian
Born September 1992 (34)
Tositti, Stefano
Director · Appointed 7 August 2026
Italian
Born May 1962 (64)
Director · Appointed 31 March 2015
British
Born July 1981 (45)
Morgan, Nicola
Director · Appointed 31 March 2015
British
Born April 1986 (40)
Officer history (6 former)
7 August 2026
Appointed Vlachos, Kyriakos as Director
7 August 2026
Appointed Tositti, Alvise as Director
7 August 2026
Appointed Tositti, Stefano as Director
31 March 2015
Resigned Halligan, James Francis as Director
31 March 2015
Appointed Dobbin, Liam Craig as Director
31 March 2015
Resigned Wilson, Terence James as Director
31 March 2015
Appointed Morgan, Nicola as Director
31 March 2015
Resigned Halligan, Linda Jane as Director
31 March 2015
Resigned Halligan, Linda Jane as Secretary
16 January 2007
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
16 January 2007
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
15 January 2007
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
15 January 2007
Appointed Halligan, James Francis as Director
15 January 2007
Appointed Halligan, Linda Jane as Director
15 January 2007
Appointed Halligan, Linda Jane as Secretary
15 January 2007
Appointed Wilson, Terence James as Director
15 January 2007
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09462761

Financials

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

Net Assets
£116,288
Cash
£68,245
Employees
14
Debt Ratio
43%
Current Ratio
2.3x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £254,362 £170,388 £163,146 £128,385 £155,297 £116,288
Balance sheet detail
202520242023202220212020
Fixed Assets£13,886£15,990£23,299£18,173£13,481
Current Assets£189,356£237,391£176,538£234,363£237,497£296,141
Debtors£121,111£141,755£110,680£100,190£95,991£125,786
Cash£68,245£95,636£65,858£134,173£141,506£170,355
Creditors (< 1 year)£81,715£84,687£41,673£48,684£30,590£51,875
Creditors (> 1 year)£1,767£9,400£29,779£40,706£50,000
Net Current Assets£107,641£152,704£134,865£185,679£206,907£244,266
Net Assets£116,288£155,297£128,385£163,146£170,388£254,362
Shareholder Funds£116,288£155,297£128,385£163,146

Turnover£803,869
Cost of Sales£404,723
Gross Profit£399,146
Admin Expenses£227,792
Profit Before Tax£184,349
Tax£34,952
Profit for Period£149,397

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 September 2026Appointment of a director
10 September 2026Change of details for a person with significant control
9 September 2026Appointment of a director
9 September 2026Appointment of a director
15 January 2026Confirmation statement with updates15 January 2026
Show all recent filings

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