Wilson Partners Limited

Active
Incorporated on 20 Aug 2004

Reg Address: Tor, Saint-Cloud Way, Maidenhead SL6 8BN, England

Company Number 05210891
Company Status Active
Incorporation Date 20 Aug 2004
Total Assets £8.78M £+7.09M (+418.6%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 2
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 1
Accounts Last Made 31 Aug 2023
Accounts Type Audit-exemption-subsidiary
Accounts Next Due 31 May 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 20 Aug 2023
Confirmation Statement Next Due 3 Sep 2024
Average Number of Employees 43

Company Classifications:
69201 - Accounting and auditing activities

Summary The company with name "Wilson Partners Limited" is a ltd and located in Tor, Saint-Cloud Way, Maidenhead SL6 8BN. Wilson Partners Limited is currently in active status and it was incorporated on 20 Aug 2004 (20 years 1 months 2 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Sep 2021
Accounts Period Covered End Date

31 Aug 2022
Total Assets

£8.78M ^{£+7.09M (+418.6%)} _{change vs prev year}
Total Liabilities

£-5.64M ^{£-4.65M (-472.6%)} _{change vs prev year}
Equity

£1.48M ^{£+647.41K (+77.5%)} _{change vs prev year}
Equity (Share Capital)

£278 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

£3.14M
Creditors

£-108.11K ^{£-56.13K (-108%)} _{change vs prev year}
Current Assets

£1.74M ^{£+116.71K (+7.2%)} _{change vs prev year}
Net Assets

£1.48M ^{£+647.41K (+77.5%)} _{change vs prev year}
Net Current Assets

£-2.31M ^{£-3.12M (-386.3%)} _{change vs prev year}
Total Assets Less Current Liabilities

£1.51M ^{£+672.29K (+79.9%)} _{change vs prev year}
Debtors

£1.2M ^{£+369.09K (+44.7%)} _{change vs prev year}
Cash In Bank

£545.6K ^{£-252.39K (-31.6%)} _{change vs prev year}
Fixed Assets

£3.82M ^{£+3.79M (+11006.2%)} _{change vs prev year}
Property, Plant and Equipments

£71.12K ^{£+36.69K (+106.6%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

43

Directors and Secretaries

List of all Directors and Secretaries in Wilson Partners Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Stephen Edward Lawrey	Director	25 Sep 2020	British	Active
2	Duncan Lewis Bye	Director	25 Sep 2020	British	Active
3	Stephen Edward Lawrey	Director	25 Sep 2020	British	Active
4	Duncan Lewis Bye	Director	25 Sep 2020	British	Active
5	Daniel Peter James	Director	16 Feb 2018	-	Active
6	Daniel Peter James	Director	16 Feb 2018	British	Active
7	Adam Robert Wardle	Director	28 Sep 2011	Australian	Active
8	Adam Robert Wardle	Director	28 Sep 2011	Australian	Active
9	Alan Willan Ross	Director	17 Aug 2009	-	Active
10	Alan Willan Ross	Director	17 Aug 2009	British	Resigned 31 Aug 2023
11	Christopher John Wilson	Secretary	12 Nov 2008	-	Active
12	Christopher John Wilson	Secretary	12 Nov 2008	British	Active
13	Allan Ross Wilson	Director	2 Oct 2008	British	Resigned 19 Nov 2019
14	Allan Ross Wilson	Director	2 Oct 2008	British	Resigned 19 Nov 2019
15	Christopher John Wilson	Director	21 Nov 2007	British	Active
16	Christopher John Wilson	Director	21 Nov 2007	-	Active
17	Allan Ian Wilson	Director	20 Aug 2004	-	Active
18	Allan Ian Wilson	Director	20 Aug 2004	British	Active
19	Jennifer Sarah Wilson	Secretary	20 Aug 2004	-	Resigned 12 Nov 2008

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Wiseman Bidco Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	2 Sep 2021	-	Active
2	Wiseman Bidco Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	2 Sep 2021	-	Active
3	Wiseman Bidco Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	2 Sep 2021	-	Active
4	- Natures of Control: Persons With Significant Control Statement	20 Aug 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Wilson Partners Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Audit Exemption Subsiduary	28 May 2024	Download PDF
2	Accounts - Legacy	28 May 2024	Download PDF
3	Other - Legacy	9 Mar 2024	Download PDF
4	Other - Legacy	29 Feb 2024	Download PDF
5	Officers - Termination Director Company With Name Termination Date	31 Aug 2023	Download PDF
6	Address - Change Registered Office Company With Date Old New	30 Aug 2023	Download PDF
7	Persons With Significant Control - Change To A Person With Significant Control	30 Aug 2023	Download PDF
8	Confirmation Statement - No Updates	20 Aug 2023	Download PDF
9	Resolution	17 Feb 2023	Download PDF
10	Incorporation - Memorandum Articles	17 Feb 2023	Download PDF
11	Accounts - Total Exemption Full	16 Feb 2023	Download PDF
12	Mortgage - Create With Deed With Charge Number Charge Creation Date	6 Feb 2023	Download PDF
13	Confirmation Statement - Updates	21 Aug 2022	Download PDF
14	Capital - Cancellation Treasury Shares With Date Currency Figure	6 Oct 2020	Download PDF 6 Pages
15	Officers - Appoint Person Director Company With Name Date	26 Sep 2020	Download PDF 2 Pages
16	Officers - Appoint Person Director Company With Name Date	26 Sep 2020	Download PDF 2 Pages
17	Capital - Return Purchase Own Shares Treasury Date	23 Sep 2020	Download PDF 3 Pages
18	Capital - Return Purchase Own Shares Treasury Date	23 Sep 2020	Download PDF 3 Pages
19	Accounts - Total Exemption Full	18 Sep 2020	Download PDF 11 Pages
20	Confirmation Statement - Updates	28 Aug 2020	Download PDF 7 Pages
21	Accounts - Total Exemption Full	26 May 2020	Download PDF 11 Pages
22	Capital - Return Purchase Own Shares Treasury Date	1 Dec 2019	Download PDF 3 Pages
23	Officers - Termination Director Company With Name Termination Date	19 Nov 2019	Download PDF 1 Pages
24	Confirmation Statement - Updates	20 Aug 2019	Download PDF 7 Pages
25	Officers - Change Person Director Company With Change Date	12 Apr 2019	Download PDF 2 Pages
26	Accounts - Total Exemption Full	25 Mar 2019	Download PDF 11 Pages
27	Confirmation Statement - Updates	28 Aug 2018	Download PDF 7 Pages
28	Officers - Appoint Person Director Company With Name Date	2 Apr 2018	Download PDF 2 Pages
29	Capital - Alter Shares Subdivision	5 Mar 2018	Download PDF 4 Pages
30	Capital - Allotment Shares	5 Mar 2018	Download PDF 4 Pages
31	Capital - Name Of Class Of Shares	5 Mar 2018	Download PDF 2 Pages
32	Resolution	28 Feb 2018	Download PDF 57 Pages
33	Accounts - Total Exemption Full	29 Dec 2017	Download PDF 11 Pages
34	Confirmation Statement - Updates	23 Aug 2017	Download PDF 5 Pages
35	Accounts - Total Exemption Small	21 Nov 2016	Download PDF 9 Pages
36	Confirmation Statement - Updates	23 Sep 2016	Download PDF 5 Pages
37	Officers - Change Person Director Company With Change Date	31 Aug 2016	Download PDF 2 Pages
38	Accounts - Total Exemption Small	22 Mar 2016	Download PDF 9 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	20 Aug 2015	Download PDF 9 Pages
40	Officers - Change Person Director Company With Change Date	2 Jul 2015	Download PDF 2 Pages
41	Accounts - Total Exemption Small	10 Nov 2014	Download PDF 9 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	20 Aug 2014	Download PDF 9 Pages
43	Accounts - Total Exemption Small	20 Feb 2014	Download PDF 8 Pages
44	Resolution	9 Oct 2013	Download PDF 57 Pages
45	Annual Return - Company With Made Up Date Full List Shareholders	20 Aug 2013	Download PDF 9 Pages
46	Accounts - Total Exemption Small	7 Mar 2013	Download PDF 9 Pages
47	Annual Return - Company With Made Up Date Full List Shareholders	24 Aug 2012	Download PDF 9 Pages
48	Accounts - Total Exemption Small	11 Nov 2011	Download PDF 8 Pages
49	Capital - Allotment Shares	25 Oct 2011	Download PDF 3 Pages
50	Capital - Allotment Shares	25 Oct 2011	Download PDF 3 Pages
51	Mortgage - Legacy	6 Oct 2011	Download PDF 3 Pages
52	Mortgage - Legacy	4 Oct 2011	Download PDF 5 Pages
53	Officers - Appoint Person Director Company With Name	28 Sep 2011	Download PDF 2 Pages
54	Annual Return - Company With Made Up Date Full List Shareholders	24 Aug 2011	Download PDF 8 Pages
55	Accounts - Total Exemption Small	9 Dec 2010	Download PDF 8 Pages
56	Annual Return - Company With Made Up Date Full List Shareholders	20 Aug 2010	Download PDF 8 Pages
57	Accounts - Total Exemption Small	4 Mar 2010	Download PDF 7 Pages
58	Address - Change Registered Office Company With Date Old	5 Nov 2009	Download PDF 1 Pages
59	Mortgage - Legacy	27 Oct 2009	Download PDF 7 Pages
60	Officers - Legacy	27 Aug 2009	Download PDF 1 Pages
61	Annual Return - Legacy	27 Aug 2009	Download PDF 5 Pages
62	Officers - Legacy	26 Aug 2009	Download PDF 1 Pages
63	Officers - Legacy	18 Aug 2009	Download PDF 1 Pages
64	Officers - Legacy	18 Nov 2008	Download PDF 4 Pages
65	Officers - Legacy	13 Nov 2008	Download PDF 1 Pages
66	Accounts - Total Exemption Small	23 Oct 2008	Download PDF 7 Pages
67	Capital - Legacy	16 Oct 2008	Download PDF 2 Pages
68	Officers - Legacy	15 Oct 2008	Download PDF 1 Pages
69	Annual Return - Legacy	3 Oct 2008	Download PDF 4 Pages
70	Accounts - Total Exemption Small	4 Jun 2008	Download PDF 8 Pages
71	Address - Legacy	31 Jan 2008	Download PDF 1 Pages
72	Capital - Legacy	22 Nov 2007	Download PDF 1 Pages
73	Officers - Legacy	22 Nov 2007	Download PDF 1 Pages
74	Capital - Legacy	22 Nov 2007	Download PDF 1 Pages
75	Annual Return - Legacy	31 Aug 2007	Download PDF 2 Pages
76	Accounts - Total Exemption Small	2 Jul 2007	Download PDF 4 Pages
77	Officers - Legacy	19 Sep 2006	Download PDF 1 Pages
78	Officers - Legacy	19 Sep 2006	Download PDF 1 Pages
79	Annual Return - Legacy	19 Sep 2006	Download PDF 2 Pages
80	Accounts - Full	29 Jun 2006	Download PDF 11 Pages
81	Officers - Legacy	14 Sep 2005	Download PDF 1 Pages
82	Officers - Legacy	14 Sep 2005	Download PDF 1 Pages
83	Annual Return - Legacy	14 Sep 2005	Download PDF 2 Pages
84	Incorporation - Company	20 Aug 2004	Download PDF 38 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Breil Limited Mutual People: Allan Ian Wilson	Active
2	Centric Spv 1 Ltd. Mutual People: Adam Robert Wardle	Active
3	Resource Partners Spv Limited Mutual People: Adam Robert Wardle	Active
4	Gapcap Limited Mutual People: Adam Robert Wardle	Active
5	Bfc 1878 Limited Mutual People: Adam Robert Wardle	dissolved
6	Park Capital Limited Mutual People: Adam Robert Wardle	Liquidation
7	Wp Audit Limited Mutual People: Christopher John Wilson	Active