Wilson Field Group Limited

Active08212364 Private limited company
Incorporated
12 September 2012 (14 years)
Previously known as
HLWKH 529 Limited (until 1 March 2013)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
110 Cannon Street
London
EC4N 6EU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
30 June 2025
Resigned Wilson, Nicholas James Charles as Director
11 September 2023
Appointed French, Jeremy Stuart as Director
11 September 2023
Appointed Jones, Gavin Richard as Director
11 September 2023
Resigned Burton, Kelly Anne as Director
11 September 2023
Resigned Fantom, Julie as Director
4 October 2021
Resigned Hogg, Lisa as Director
1 September 2021
Appointed Burton, Kelly Anne as Director
31 May 2013
Appointed Fantom, Julie as Director
21 January 2013
Appointed Hogg, Lisa as Director
21 January 2013
Appointed Wilson, Nicholas James Charles as Director
21 January 2013
Resigned Dyson, Roger Kenneth as Director
12 September 2012
Appointed Dyson, Roger Kenneth as Director

Ownership 1 active

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

Corporate entity · Notified 11 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares Incorporated And Registered In England And Wales
Reg. no. 12315855
Former controllers (3)
11 September 2023
Ceased Wilson Field Group Holdings Limited — Owns 75–100% of shares
1 March 2021
Ceased Julie Wilson — Owns 75–100% of shares
1 May 2017
Ceased Nicholas James Charles Wilson — Owns 75–100% of shares

Group structure 31 shown

Ownership group derived from the Companies House PSC register

FRP Advisory Trading Limited Owns 75–100% of shares
Abbott Fielding Limited Owns 75–100% of shares
Arc & Co Structured Finance Limited Owns 75–100% of shares
Bridgeshield Asset Management Ltd Owns 75–100% of shares
FRP Advisory Services LLP Right to 75–100% of surplus assets
FRP Corporate Advisory Limited Owns 75–100% of shares
FRP Corporate Finance Limited Owns 75–100% of shares
FRP Debt Advisory Limited Owns 75–100% of shares
FRP Real Estate Advisory Limited Owns 75–100% of shares
Hilton-Baird Audit and Survey Limited Owns 75–100% of shares
Loxbear Advisory Limited Owns 75–100% of shares
Pitch! Marketing Limited Owns 75–100% of shares
JDC Holdings Limited Owns 75–100% of shares
JDC Corporate Finance Limited Owns 75–100% of shares
Walton Dodge Forensic Limited Owns 75–100% of shares
Lexington Corporate Finance Limited Owns 75–100% of shares
Lexington Corporate Advisors Limited Owns 75–100% of shares
Litmus Advisory Limited Owns 75–100% of shares
McKay Business Solutions Limited Owns 75–100% of shares
One Advisory Group Limited Owns 75–100% of shares
One Advisory Limited Owns 75–100% of shares
One Capital Limited Owns 75–100% of shares
Qta International Limited Owns 25–50% of shares
Queens Tower Advisory Limited Owns 75–100% of shares
Wilson Field Group Limited This company Owns 75–100% of shares
WF Financial Solutions Limited Owns 75–100% of shares
Wilson Field Limited Owns 75–100% of shares

Financials

Net Assets
£678,423
Cash
£4,657
Employees
3
Debt Ratio
83%
Current Ratio
0.2x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2023 £2,322,501 £678,423
Balance sheet detail
20232019
Fixed Assets£3,566,443£4,245,505
Current Assets£493,157£663,028
Debtors£488,500£49,031
Cash£4,657£613,997
Creditors (< 1 year)£2,103,926£1,338,463
Creditors (> 1 year)£1,275,214£1,234,506
Net Current Assets(£1,610,769)(£675,435)
Net Assets£678,423£2,322,501
Shareholder Funds£678,423£2,322,501

Filings 82

DateDescriptionMade Up ToPagesPDF
5 February 2026Other filing
5 February 2026Other filing
5 February 2026Accounts filing
5 February 2026Audit exemption subsidiary accounts30 April 2025
29 December 2025Confirmation statement with no updates13 December 2025
Show all 82 filings

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