Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 November 2027
- Last conf. stmt
- 1 November 2026
Wilson Group Management Limited
- Incorporated
- 1 November 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Robert John Wilson
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Unit 4 Brindley Court Dalewood RoadLymedale Business ParkNewcastleST5 9QA
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born July 1999 (27)
Director · Appointed 1 November 2018
British
Born January 1971 (55)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1971 (55)
Holdings 2
Companies where Wilson Group Management Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Former controllers (1)
18 February 2022
Ceased Helen Claire Wilson — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Cash
- £125,000
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Debtors | £411,345 | £530,845 | £475,845 | £549,045 | |
| Cash | £125,000 | ||||
| Shareholder Funds | £536,355 | £530,855 | £475,855 | £549,055 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with updates | 1 November 2026 | ||
| 21 May 2026 | Appointment of a director | |||
| 7 April 2026 | Resolutions | |||
| 25 February 2026 | Termination of appointment of a director | |||
| 25 February 2026 | Termination of appointment of a director |
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