Wilson & Co Accountancy Limited

Active06654386 Private limited company
Incorporated
23 July 2008 (18 years)
Industry
Accounting and auditing activities (69201)
Controlled by
Ming Luo
Accounts type
Total exemption full
Region
Greater London
Address
9 St. Clare Street
London
EC3N 1LQ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2026
British
Born April 1973 (53)
Director · Appointed 15 December 2023
British
Born March 1983 (43)
Officer history (6 former)
30 September 2026
Appointed Luo, Ming as Director
30 September 2026
Resigned Zhuge, Yuhui as Director
4 August 2026
Resigned Li, Xiunan as Director
4 August 2026
Appointed Zhuge, Yuhui as Director
4 August 2026
Resigned Li, Zhaoqi as Director
25 November 2025
Resigned Zhuge, Yuhui as Director
15 December 2023
Appointed Li, Zhaoqi as Director
15 December 2023
Appointed Li, Xiunan as Director
15 December 2023
Appointed Li, Sha Sha as Director
1 November 2015
Appointed Zhuge, Yuhui as Director
1 November 2015
Resigned Wilson & Co Consultancy Limited as Corporate Secretary
1 November 2015
Resigned Xu, Shuying as Director
23 July 2008
Appointed Wilson & Co Consultancy Limited as Corporate Secretary
23 July 2008
Appointed Xu, Shuying as Director

Ownership 1 active

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

Individual · Notified 30 September 2026
Has significant influence or control
British
Born April 1973 (53)
Former controllers (6)
30 September 2026
Ceased Yuhui Zhuge — Has significant influence or control
4 August 2026
Ceased Shasha Li — Has significant influence or control
14 November 2025
Ceased Julie Zhuge Wilson — Owns 50–75% of shares
18 June 2025
Ceased Wilson & Co Holdings Limited — Owns 50–75% of shares
1 December 2023
Ceased Julie Zhuge Wilson — Owns 75–100% of shares
6 April 2016
Ceased Yuhui Zhuge — Owns 75–100% of shares

Financials

Cash
£189,433
Employees
10
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2024 £215,080 £289,188 £341,958 £278,642 £100
Balance sheet detail
20242022202120202019
Fixed Assets£55,093£170,918£183,137£192,407
Current Assets£267,409£356,178£366,464£287,940£260,430
Debtors£77,976£112,644£53,219£75,710£62,338
Cash£189,433£243,534£313,245£212,230£198,092
Creditors (< 1 year)£267,309£132,629£195,424£181,889£237,757
Net Current Assets£100£223,549£171,040£106,051£22,673
Shareholder Funds£100£278,642£341,958£289,188£215,080

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with updates11 August 2026
6 August 2026Amended total exemption full accounts31 October 2025
4 August 2026Appointment of a director
4 August 2026Termination of appointment of a director
4 August 2026Termination of appointment of a director
Show all recent filings

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