Ltd Facts The UK company register, as filed

Register entry · No. 02264601

WILSON INVESTMENT HOLDINGS LIMITED

Active Private Limited Company Incorporated 3 Jun 1988

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

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

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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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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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Jan 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 3 Jun 1988 (38 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

    48 CHURCHFIELDS ROAD, SALISBURY, WILTSHIRE, SP2 7NW

    As filed with Companies House.

  2. Nature of business

    • 45111 Sale of new cars and light motor vehicles

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    14 Jan 2027
    Last made up to
    31 Dec 2025

  5. Charges

    Outstanding
    7
    All time
    24

  6. Names

    1. WILSON INVESTMENT HOLDINGS 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 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Stephen Robert Wilson Motor Dealer Director — — December 1965 British · England
Robert James Wilson Motor Dealer Director — — January 1946 British · England
Charles William Robert Wilson Sales Director Director 17 Jul 2013 — January 1979 British · United Kingdom
Jan Dibden Accountant Secretary 1 Jan 2001 — — British

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Stephen Robert Wilson Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — December 1965 British · England
Mr Charles William Robert Wilson Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 31 Mar 2025 — January 1979 British · United Kingdom

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 WILSON INVESTMENT HOLDINGS LIMITED still trading?

The register shows WILSON INVESTMENT HOLDINGS LIMITED as active.

What does WILSON INVESTMENT HOLDINGS LIMITED do?

It files the industry code 45111 (Sale of new cars and light motor vehicles).

When was WILSON INVESTMENT HOLDINGS LIMITED set up?

It was incorporated on 3 June 1988.

When are WILSON INVESTMENT HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is WILSON INVESTMENT HOLDINGS LIMITED's next confirmation statement due?

By 14 January 2027.

Who runs WILSON INVESTMENT HOLDINGS LIMITED?

WILSON INVESTMENT HOLDINGS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (45111), active, set up around the same time. More in this industry →

  1. 02329370 SLIP END PROPERTIES LIMITED Active Private Limited Company Inc. 19 Dec 1988 45111 · Sale of new cars and light motor vehicles
  2. 02329066 LEVOIS LIMITED Active Private Limited Company Inc. 16 Dec 1988 45111 · Sale of new cars and light motor vehicles
  3. 02327310 SLM VEHICLE MANAGEMENT LIMITED Active Private Limited Company Inc. 9 Dec 1988 45111 · Sale of new cars and light motor vehicles
  4. 02324482 EASTBOURNE MOTORING CENTRE LIMITED Active Private Limited Company Inc. 2 Dec 1988 45111 · Sale of new cars and light motor vehicles
  5. 02321770 VANTAGE MOTOR GROUP HOLDINGS LIMITED Active Private Limited Company Inc. 25 Nov 1988 45111 · Sale of new cars and light motor vehicles

The file

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