Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 August 2027
- Last conf. stmt
- 10 August 2026
A & M Wilson Holdings Limited
- Incorporated
- 14 December 2009 (16 years)
- Previously known as
- A & M Wilson Consultancy Limited (until 20 November 2015)Data Cleansing Centre Limited (until 12 May 2010)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Victoria Ann ClarkEmma Kate Wilson
- Controlled by
- Martin Gregory WilsonAmanda Margaret Wilson
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Hill Farm Warwick RoadChadwick EndSolihullB93 0BG
Officers 7 active
Officer details are public data from the Companies House register.
British
Born July 1994 (32)
Clark, Victoria Ann
Director · Appointed 15 December 2017
British
Born July 1997 (29)
Wilson, Emma Kate
Director · Appointed 15 December 2017
British
Born June 1993 (33)
Wilson, Drew Alan
Director · Appointed 15 December 2017
British
Born March 1999 (27)
Wilson, Matt Philip
Director · Appointed 15 December 2017
British
Born March 1999 (27)
Director · Appointed 15 December 2009
British
Born February 1965 (61)
Director · Appointed 15 December 2009
British
Born October 1959 (67)
Officer history (2 former)
17 December 2017
15 December 2017
Appointed Clark, Victoria Ann as Director
15 December 2017
Appointed Wilson, Emma Kate as Director
15 December 2017
Appointed Wilson, Drew Alan as Director
15 December 2017
Appointed Wilson, Matt Philip as Director
4 May 2010
15 December 2009
15 December 2009
14 December 2009
14 December 2009
14 December 2009
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born October 1959 (67)
British
Born February 1965 (61)
Group structure 10 companies
Ownership group derived from the Companies House PSC register
A & M Wilson Holdings Limited This company
The Right Partnership Limited Has significant influence or control (as a firm)
The Later Life Lending Network Limited Owns 75–100% of shares
The Right Broker Limited Owns 75–100% of shares
The Right Mortgage Limited Owns 75–100% of shares
The Right DA Club Limited Owns 75–100% of shares
The Right Loan Ltd Owns 75–100% of shares
The Right Mortgage Marketing Limited Owns 75–100% of shares
The Right Packager Limited Owns 75–100% of shares
The Right Retirement Plan Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £130,669
- Employees
- 3
- Current Ratio
- 0.9x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,785,310 | £3,021,910 | £2,010,153 | £2,013,588 | £1,977,324 | |
| Current Assets | £186,126 | £915,208 | £417,641 | £219,303 | £482,742 | |
| Debtors | £55,457 | £317,041 | £726 | £7,950 | £22,279 | |
| Cash | £130,669 | £598,167 | £416,915 | £211,353 | £460,463 | |
| Creditors (< 1 year) | £218,785 | £217,162 | £251,268 | £261,835 | £464,343 | £700,214 |
| Creditors (> 1 year) | £0 | £138,335 | £400,639 | £611,454 | £629,040 | |
| Net Current Assets | (£32,659) | £698,046 | £155,806 | (£245,040) | (£217,472) | |
| Net Assets | £3,719,956 | £1,765,320 | £1,157,094 | £1,130,812 | ||
| Shareholder Funds | £4,752,651 | £3,719,956 | £1,765,320 | £1,157,094 | £1,130,812 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Confirmation statement with no updates | 10 August 2026 | ||
| 26 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 20 August 2025 | Confirmation statement with no updates | 10 August 2025 | ||
| 25 September 2024 | Total exemption full accounts | 31 December 2023 | ||
| 23 August 2024 | Confirmation statement with no updates | 10 August 2024 |
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