Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 27 December 2026
- Last conf. stmt
- 13 December 2025
Wilson Field Limited
- Incorporated
- 13 September 2012 (14 years)
- Previously known as
- Wilson Field Financial Solutions Limited (until 2 June 2014)Wilson Field (UK) Limited (until 25 June 2013)HLWKH 530 Limited (until 1 March 2013)This list may be incomplete. See all names on Companies House
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 110 Cannon StreetLondonEC4N 6EU
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 11 September 2023
British
Born August 1958 (68)
Director · Appointed 11 September 2023
British
Born November 1976
Officer history (6 former)
30 June 2025
11 September 2023
11 September 2023
11 September 2023
11 September 2023
11 September 2023
Resigned Roberts, Gemma Louise as Director
4 October 2021
1 June 2021
Appointed Roberts, Gemma Louise as Director
1 June 2021
31 May 2013
21 January 2013
21 January 2013
21 January 2013
Resigned Dyson, Rober Kenneth as Director
13 September 2012
Appointed Dyson, Rober Kenneth as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08212364
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,116,756
- Cash
- £1,522
- Employees
- 72
- Current Ratio
- 3.4x
Trend
Net Assets
Balance sheet detail
| 2023 | 2019 | |
|---|---|---|
| Current Assets | £3,013,340 | £2,273,565 |
| Debtors | £3,011,818 | £1,706,603 |
| Cash | £1,522 | £566,962 |
| Creditors (< 1 year) | £896,584 | £1,594,964 |
| Creditors (> 1 year) | £560,000 | |
| Net Current Assets | £678,601 | |
| Net Assets | £2,116,756 | £118,601 |
| Shareholder Funds | £2,116,756 | £118,601 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 February 2026 | Other filing | |||
| 10 February 2026 | Other filing | |||
| 10 February 2026 | Accounts filing | |||
| 10 February 2026 | Audit exemption subsidiary accounts | 30 April 2025 | ||
| 5 February 2026 | Other filing |
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