Mark S Wilson Limited

Active06529888 Private limited company
Incorporated
11 March 2008 (18 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Mark Simon Wilson
Accounts type
Total exemption full
Region
East Midlands
Address
Manor House
Hall Lane
Kinoulton
NG12 3EF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 March 2008
British
Born June 1961 (65)
Officer history (3 former)
9 May 2013
Resigned Hawke, Rupert James as Secretary
11 March 2008
Appointed Wilson, Mark Simon as Director
11 March 2008
Appointed Holt, Joanna as Secretary
11 March 2008
Resigned Holt, Joanna as Secretary
11 March 2008
Appointed Bates, Leighann as Director
11 March 2008
Resigned Bates, Leighann as Director
11 March 2008
Appointed Hawke, Rupert James as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1961 (65)

Financials

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

Cash
£609,646
Employees
1
Current Ratio
159.4x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2024 2025 £1,076,602 £982,645 £947,949 £926,468 £700,119 £606,520
Balance sheet detail
202520242022202120202019
Fixed Assets£0£53£106£160£49£174
Current Assets£610,350£704,346£933,154£957,648£990,458£1,091,666
Debtors£704£17,190£220,423£373,617£539,857£787,547
Cash£609,646£687,156£712,731£584,031£450,601£304,119
Creditors (< 1 year)£3,830£4,280£6,792£9,859£7,862£15,238
Net Current Assets£606,520£700,066£926,362£947,789£982,596£1,076,428
Shareholder Funds£606,520£700,119£926,468£947,949£982,645£1,076,602

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Confirmation statement with no updates11 March 2026
20 December 2025Total exemption full accounts31 March 2025
20 March 2025Confirmation statement with no updates11 March 2025
30 September 2024Total exemption full accounts31 March 2024
6 June 2024Previous accounting period extended
Show all recent filings

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