Wilson & Co Holdings Limited

Active10050551 Private limited company
Incorporated
8 March 2016 (10 years)
Previously known as
Wilson & Co Property Limited (until 18 October 2022)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Jemma Zhuge Wilson
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor 9 St. Clare Street London
St. Clare Street
London
EC3N 1LQ

Filing status

Accounts due
31 July 2028
Last accounts
31 October 2026
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2026
British
Born April 1973 (53)
Officer history (2 former)
29 October 2026
Appointed Luo, Ming as Director
29 October 2026
Resigned Zhuge, Yuhui as Director
9 February 2026
Appointed Zhuge, Yuhui as Director
9 February 2026
Resigned Wilson, Julie Zhuge as Director
8 March 2016
Appointed Wilson, Julie Zhuge as Director

Ownership 1 active

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

Jemma Zhuge Wilson
Individual · Notified 29 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 2003 (23)
Former controllers (2)
29 October 2026
Ceased Yuhui Zhuge — Owns 75–100% of shares
9 February 2026
Ceased Julie Zhuge Wilson — Owns 75–100% of shares

Financials

Cash
£1,414,029
Employees
1
Current Ratio
77.4x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2023 2024 2025 £100 £100 £100 £100 £1,250,080 £1,719,139 £2,294,021
Balance sheet detail
2025202420232023202220212020
Current Assets£2,324,029
Debtors£910,000
Cash£1,414,029£1,735,305£1,254,366£100£100£100£100
Creditors (< 1 year)£30,008£16,166£4,286
Net Current Assets£2,294,021£1,719,139£1,250,080
Net Assets£100£100£100£100
Shareholder Funds£2,294,021£1,719,139£1,250,080£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Total exemption full accounts31 October 2026
30 October 2026Notification of a person with significant control
30 October 2026Appointment of a director
30 October 2026Termination of appointment of a director
29 October 2026Confirmation statement with updates29 October 2026
Show all recent filings

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