Ltd Facts The UK company register, as filed

Register entry · No. 00683702

SAMUEL WILKINSON & SONS LIMITED

Active Private Limited Company Incorporated 17 Feb 1961

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 17 Feb 1961 (65 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 8QZ

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    12 Mar 2027
    Last made up to
    26 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SAMUEL WILKINSON & SONS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 37, with past →

NameRoleAppointedResignedBornNationality · lives in
Edward Alexander Gretton Company Director Director 2 Jun 2008 — July 1970 British · England
Nicholas Arthur Dawe Benning-Prince Chartered Accountant Director 15 Oct 2013 — October 1974 British · England
Robert Charles Dowley Chartered Accountant Director 9 Dec 2013 — September 1972 British · England
Alfredo Quilez Somolinos Finance Director Director 6 Sep 2021 — July 1967 Spanish · England
Wendy Fiona Rogers Secretary 10 Mar 2016 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Hanson Facing Bricks Limited company · 02361476 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is SAMUEL WILKINSON & SONS LIMITED still trading?

The register shows SAMUEL WILKINSON & SONS LIMITED as active.

What does SAMUEL WILKINSON & SONS LIMITED do?

It files the industry code 74990 (Non-trading company).

When was SAMUEL WILKINSON & SONS LIMITED set up?

It was incorporated on 17 February 1961.

When are SAMUEL WILKINSON & SONS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is SAMUEL WILKINSON & SONS LIMITED's next confirmation statement due?

By 12 March 2027.

Who runs SAMUEL WILKINSON & SONS LIMITED?

SAMUEL WILKINSON & SONS LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 00711413 G.W.IRELAND(BERE DOWN FARMS)LIMITED Active Private Limited Company Inc. 21 Dec 1961 74990 · Non-trading company
  2. 00710860 GERMAIN'S(U.K.)LIMITED Active Private Limited Company Inc. 18 Dec 1961 74990 · Non-trading company
  3. 00708070 JOCK STEWART AND SONS LIMITED Active Private Limited Company Inc. 14 Nov 1961 74990 · Non-trading company
  4. 00707759 RELIABLE COLLECTIONS LIMITED Active Private Limited Company Inc. 9 Nov 1961 74990 · Non-trading company
  5. 00707555 HAROLD WILSON (RISK MANAGEMENT) LIMITED Active Private Limited Company Inc. 7 Nov 1961 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House