Wilson & Co (Kia) Ltd

Active08332322 Private limited company
Incorporated
14 December 2012 (13 years)
Industry
Sale of new cars and light motor vehicles (45111)
Sale of used cars and light motor vehicles (45112)
Maintenance and repair of motor vehicles (45200)
Retail trade of motor vehicle parts and accessories (45320)
Owned by
Robin Wilson
Accounts type
Full
Region
Yorkshire
Address
Hewitts Avenue Hewitts Circus
Humberston
Grimsby
DN36 4SE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Mallinson, Zoe Marie
Secretary · Appointed 23 January 2026
Director · Appointed 23 January 2026
British
Born October 1986 (40)
Director · Appointed 1 March 2024
British
Born September 1966 (60)
Director · Appointed 31 March 2022
British
Born April 1987 (39)
Director · Appointed 14 December 2012
British
Born March 1957 (69)
Officer history (2 former)
23 January 2026
Appointed Mallinson, Zoe Marie as Secretary
23 January 2026
Appointed Mallinson, Zoe Marie as Director
28 November 2025
Resigned Mcveigh, Marcus Peter as Director
1 March 2024
Appointed Roberts, Christopher Roger as Director
21 February 2024
Resigned Bradford, Darren John as Director
31 March 2022
Appointed Wilson, Thomas Robin as Director
1 February 2019
Appointed Bradford, Darren John as Director
18 December 2012
Appointed Mcveigh, Marcus Peter as Director
14 December 2012
Appointed Wilson, Robin as Director

Ownership 1 active

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

Individual · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1957 (69)

Holdings 3

Companies where Wilson & Co (Kia) Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Dissolved

Financials

Net Assets
£2,612,538
Cash
£1,017,309
Profit Before Tax
£543,633
Debt Ratio
88%
Current Ratio
1.0x
Return on Equity
9%
Balance sheet detail
2024
Fixed Assets£2,743,547
Current Assets£18,365,025
Debtors£3,147,593
Cash£1,017,309
Creditors (< 1 year)£17,619,218
Creditors (> 1 year)£466,892
Net Current Assets£745,807
Net Assets£2,612,538
Shareholder Funds£2,612,538

Filings 46

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
23 January 2026Appointment of a secretary
23 January 2026Appointment of a director
29 December 2025Confirmation statement with no updates14 December 2025
28 November 2025Termination of appointment of a director
Show all 46 filings

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