Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 22 May 2027
- Last conf. stmt
- 8 May 2026
Wilson Holdings (London) Limited
- Incorporated
- 8 May 2013 (13 years)
- Previously known as
- WPL Investments Limited (until 21 October 2013)This list may be incomplete. See all names on Companies House
- Industry
- Activities of construction holding companies (64203) Buying and selling of own real estate (68100)
- Directors
- Owned by
- Paul John Wilson
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 8 ParkwayWelwyn Garden CityAL8 6HG
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 August 2019
British
Born September 1975 (51)
Director · Appointed 8 May 2013
British
Born November 1959
Officer history (2 former)
30 August 2019
30 August 2019
Resigned Wilson, Ami Jayne as Secretary
30 August 2019
30 June 2014
Appointed Wilson, Ami Jayne as Secretary
8 May 2013
8 May 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1959
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Wilson Holdings (London) Limited This company
Chase Herts (Holding) Limited Owns 75–100% of shares
Chase (Hertford) Limited Owns 75–100% of shares
Chase (Herts) Limited Owns 75–100% of shares
Lea Wharf Management Company Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- (£3,168,448)
- Cash
- £100
- Employees
- 2
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £5,571,927 | £5,306,602 | £5,053,912 | £4,813,254 | £4,584,056 | £4,453,504 |
| Debtors | £5,571,827 | £5,306,502 | £5,053,812 | £4,813,154 | ||
| Cash | £100 | £100 | £100 | £100 | ||
| Creditors (< 1 year) | £8,740,375 | £8,740,376 | £4,434,436 | £4,434,436 | £4,390,888 | £4,366,083 |
| Net Current Assets | (£3,168,448) | (£3,433,774) | £619,476 | £378,818 | £193,168 | £87,421 |
| Net Assets | (£3,168,448) | (£3,433,774) | £619,476 | £378,818 | £193,168 | £87,421 |
| Shareholder Funds | £378,818 | £193,168 | £87,421 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 May 2026 | Confirmation statement with updates | 8 May 2026 | ||
| 28 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 11 November 2025 | Director's details changed | |||
| 11 November 2025 | Change of details for a person with significant control | |||
| 27 May 2025 | Confirmation statement with updates | 8 May 2025 |
Some other companies at this address
Other companies in this industry
Birmingham
Pocklington
Harrow
Co.Londonderry
Farnborough
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →