Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 17 June 2027
- Last conf. stmt
- 3 June 2026
Wilson Enterprises (Melton) Ltd
- Incorporated
- 3 June 2013 (13 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- James David Wilson
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Wilson HouseLeicester RoadIbstockLE67 6HP
Officers 3 active
Officer details are public data from the Companies House register.
Mcewan, Keith
Secretary · Appointed 2 June 2026
Director · Appointed 16 November 2025
British
Born May 1972 (54)
Director · Appointed 3 June 2013
British
Born December 1941 (84)
Officer history (2 former)
2 June 2026
Appointed Mcewan, Keith as Secretary
16 November 2025
16 November 2025
Resigned Norman, David Edward as Secretary
25 September 2024
Appointed Norman, David Edward as Secretary
19 September 2024
Resigned Killin, Malcolm Charles Alan as Secretary
3 June 2013
3 June 2013
Appointed Killin, Malcolm Charles Alan as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born May 1972 (54)
Former controllers (3)
17 November 2025
Ceased Laura Isobel Wilson — Owns 75–100% of shares
31 October 2025
20 September 2024
Ceased Wilson Enterprises Limited — Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £19,690
- Employees
- 1
- Debt Ratio
- 96%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £522,900 | ||||||
| Current Assets | £34,637 | £1 | £1 | £1 | £1 | £1 | £1 |
| Creditors (< 1 year) | £523,847 | ||||||
| Net Current Assets | (£489,210) | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £19,690 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £19,690 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Registered office address changed | |||
| 9 June 2026 | Confirmation statement with updates | 3 June 2026 | ||
| 2 June 2026 | Appointment of a secretary | |||
| 18 February 2026 | Micro company accounts | 30 June 2025 | ||
| 17 November 2025 | Cessation of a person with significant control |
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