Website & contact details
- Group website
- The site of this company’s group or brand.
Wilson James Group Limited
- Incorporated
- 7 March 2008 (18 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Chalkwell Lawns648-656 London RoadWestcliff-On-SeaSS0 9HR
Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 21 March 2027
- Last conf. stmt
- 7 March 2026
Charges
- Total
- 8
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
British
British
Born February 1966 (60)
Director · Appointed 2 April 2008
British
Born February 1961 (65)
Director · Appointed 2 April 2008
Also at Wilson James Capital Limited · more companies
Irish
Born September 1972 (54)
Director · Appointed 2 April 2008
British
Born December 1959 (66)
British
Born May 1971 (55)
Officer history (10 former)
8 April 2019
Resigned Kelly, Sean as Director
1 August 2018
10 May 2018
1 September 2015
1 August 2015
31 March 2009
Resigned Harrower, Jim as Director
23 December 2008
31 October 2008
Resigned Barnes, Ian Arthur as Director
15 April 2008
Appointed Kelly, Sean as Director
2 April 2008
2 April 2008
2 April 2008
2 April 2008
2 April 2008
2 April 2008
Appointed Harrower, Jim as Director
2 April 2008
2 April 2008
2 April 2008
2 April 2008
Appointed Barnes, Ian Arthur as Director
7 March 2008
Appointed Sdg Secretaries Limited as Corporate Secretary
7 March 2008
Appointed Sdg Registrars Limited as Corporate Director
7 March 2008
Resigned Sdg Registrars Limited as Corporate Director
7 March 2008
7 March 2008
Resigned Sdg Secretaries Limited as Corporate Secretary
7 March 2008
7 March 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11282802
Holdings 1
Companies where Wilson James Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
10 May 2018
10 May 2018
10 May 2018
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Bentinck Investments Ltd Has significant influence or control (as a trust)
Summit Trust (Cayman) Limited Owns more than 25% of shares
Summit Trust Company Ltd Owns 75–100% of shares
Riverfield Limited Has significant influence or control (as a trust)
Riverfield Partners LLP Holds 75–100% of voting rights
Wilson James Capital Limited Owns 50–75% of shares
Wilson James Group Limited This company Owns 75–100% of shares
Summit Trust International SA Owns more than 25% of shares
Filings 137
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Registration of a charge | |||
| 24 March 2026 | Confirmation statement with no updates | 7 March 2026 | ||
| 15 February 2026 | Memorandum and Articles of Association | |||
| 15 February 2026 | Resolutions | |||
| 2 February 2026 | Registration of a charge |
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