Ernest Wilson's (West Yorkshire) Limited

Active08476014 Private limited company
Incorporated
5 April 2013 (13 years)
Industry
Real estate agencies (68310)
Accounts type
Dormant
Region
North West
Address
340 Deansgate
Manchester
M3 4LY

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 March 2020
British
Born September 1971 (55)
Humphrey, John
Secretary · Appointed 18 October 2019
Director · Appointed 18 October 2019
British
Born November 1969
Director · Appointed 5 April 2013
British
Born June 1968 (58)
Officer history (4 former)
31 March 2025
Resigned Roe, Richard Keith as Director
10 March 2020
Appointed Moorhouse, Stuart John as Director
18 October 2019
Appointed Humphrey, John as Secretary
18 October 2019
Appointed Spencer, Anthony Lavern as Director
18 October 2019
Appointed Roe, Richard Keith as Director
18 October 2019
Resigned Holmes, Jonathan Stuart as Director
18 October 2019
Resigned Williamson, Paul Adam as Secretary
18 October 2019
Resigned Moorhouse, Stuart John as Director
20 May 2017
Appointed Holmes, Jonathan Stuart as Director
5 April 2013
Appointed Williamson, Paul Adam Milton as Director
5 April 2013
Appointed Williamson, Paul Adam as Secretary
5 April 2013
Appointed Moorhouse, Stuart John as Director

Ownership 1 active

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

Corporate entity · Notified 18 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06528316
Former controllers (1)
18 October 2019
Ceased Robert Williamson — Owns 75–100% of shares

Group structure 43 companies

Ownership group derived from the Companies House PSC register

BTG Begbies Traynor Limited Owns 75–100% of shares
Begbies Traynor (SY) LLP Holds 75–100% of voting rights
Begbies Traynor Legal Services LLP Holds 75–100% of voting rights
BTG Advisory LLP Holds 75–100% of voting rights
BTG Begbies Traynor (Central) LLP Holds 75–100% of voting rights
Alpine Residential Ltd Proposed for strike-offOwns 75–100% of shares
BTG Begbies Traynor (London) LLP Holds 75–100% of voting rights
BTG Corporate Finance LLP Holds 75–100% of voting rights
BTG Corporate Solutions Limited Owns 75–100% of shares
BTG Tax LLP Holds 75–100% of voting rights
CVR Global LLP Holds 25–50% of voting rights
Springboard Corporate Finance LLP Has significant influence or control
BTG Consulting International Limited Owns 75–100% of shares
BTG Eddisons Group Limited Owns 75–100% of shares
Andrew Forbes Limited Owns 75–100% of shares
BLC No1 Limited Owns 75–100% of shares
Banks Long & Co Limited Owns 75–100% of shares
BSMH Limited Owns 75–100% of shares
BSMSR Limited Owns 75–100% of shares
Budworth Hardcastle Ltd Owns 75–100% of shares
Daniells Harrison Surveyors LLP Holds 75–100% of voting rights
Eddisons Commercial Limited Owns 75–100% of shares
Network Auctions Limited Owns 75–100% of shares
Eddisons Insurance Services Limited Owns 75–100% of shares
Ernest Wilson's (West Yorkshire) Limited This company Owns 75–100% of shares
Ernest Wilsons & Co Limited Owns 75–100% of shares
Kirkby Diamond LLP Holds 75–100% of voting rights
Pugh & Company Limited Owns 75–100% of shares
Theauctionpeople.Co Limited Owns 75–100% of shares
SDL Auctions Limited DissolvedOwns 75–100% of shares
BTG Global Advisory Limited Right to appoint and remove directors
BTG Professional Services Limited Owns 75–100% of shares
David Rubin & Partners Ltd Owns 75–100% of shares
Insolvency Advice Limited Owns 75–100% of shares
Maf Property Limited Owns 75–100% of shares
Asset Finance Compared Limited Owns 75–100% of shares
BTG Funding Limited Owns 75–100% of shares
Mantra Capital Holdings Ltd Owns 75–100% of shares
Mantra Consultancy & Capital Limited Owns 75–100% of shares
Mantra Insurance Brokers Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with updates5 April 2026
2 October 2025Accounts for a dormant company30 April 2025
16 April 2025Confirmation statement with no updates5 April 2025
3 April 2025Termination of appointment of a director
3 February 2025Accounts for a dormant company30 April 2024
Show all recent filings

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