Ltd Facts The UK company register, as filed

Register entry · No. 00770719

M.L.WILSON AND SON LIMITED

Active Private Limited Company Incorporated 13 Aug 1963

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Insolvency

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Apr 2027.

    Companies House register
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    Confirmation statement on time

    Next due 24 Apr 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £2,480,511.

    Accounts to 31 Jul 2025 · See it
  • Clear
    Trading history

    Incorporated 13 Aug 1963 (63 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 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LYEWAY FARM, ROPLEY, NR ALRESFORD, HANTS, SO24 0DD

    As filed with Companies House.

  2. Nature of business

    • 01110 Growing of cereals (except rice), leguminous crops and oil seeds
    • 01410 Raising of dairy cattle
    • 01450 Raising of sheep and goats

  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    31 Jul 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    24 Apr 2027
    Last made up to
    10 Apr 2026

  5. Charges

    Outstanding
    1
    All time
    2

  6. Names

    1. M.L.WILSON AND SON LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2025 not published not published £185,671 £2,480,511 4
31 Jul 2024 not published not published £239,471 £2,412,091 4
31 Jul 2023 not published not published £444,993 £2,444,274 4
31 Jul 2022 not published not published £95,080 £2,068,618 5
31 Jul 2021 not published not published £209,252 £1,864,473 5
31 Jul 2020 not published not published £173,219 £1,727,227 6

* From the following year's accounts (prior-year figures).

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 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Peter Michael Wilson Farmer Director — — October 1962 British · England
George Edward Wilson Farmer Director 1 Apr 2022 — December 1995 British · England
Jane Helen Wilson Secretary 25 Jan 1998 — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Peter Michael Wilson Significant influence or control 6 Apr 2016 — October 1962 British · England
Lyeway Farms Ltd company · 03376287 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 1 Jan 2025 — —

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

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Questions

Is M.L.WILSON AND SON LIMITED still trading?

The register shows M.L.WILSON AND SON LIMITED as active.

What does M.L.WILSON AND SON LIMITED do?

It files these industry codes 01110 (Growing of cereals (except rice), leguminous crops and oil seeds); 01410 (Raising of dairy cattle); 01450 (Raising of sheep and goats).

When was M.L.WILSON AND SON LIMITED set up?

It was incorporated on 13 August 1963.

When are M.L.WILSON AND SON LIMITED's accounts due?

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

When is M.L.WILSON AND SON LIMITED's next confirmation statement due?

By 24 April 2027.

Who runs M.L.WILSON AND SON LIMITED?

M.L.WILSON AND SON LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (01110), active, set up around the same time. More in this industry →

  1. 00785816 E.L. MOUNT & CO. LIMITED Active Private Limited Company Inc. 24 Dec 1963 01110 · Growing of cereals (except rice), leguminous crops and oil seeds
  2. 00785130 GADE VALLEY FARMS LIMITED Active Private Limited Company Inc. 18 Dec 1963 01110 · Growing of cereals (except rice), leguminous crops and oil seeds
  3. 00784855 MALCOLM WRISDALE LIMITED Active Private Limited Company Inc. 16 Dec 1963 01110 · Growing of cereals (except rice), leguminous crops and oil seeds
  4. 00783762 G.E.& A.GREY LIMITED Active Private Limited Company Inc. 6 Dec 1963 01110 · Growing of cereals (except rice), leguminous crops and oil seeds
  5. 00783313 W.J.RUSSELL & SON(DUNCHURCH)LIMITED Active Private Limited Company Inc. 4 Dec 1963 01110 · Growing of cereals (except rice), leguminous crops and oil seeds

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