Ltd Facts The UK company register, as filed

Register entry · No. 08212364

WILSON FIELD GROUP LIMITED

Active Private Limited Company Incorporated 12 Sep 2012

Checks

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

  • Look
    Last filed accounts

    Cash fell from £58,928 to £4,657 in a year.

    Accounts to 31 Aug 2023 · See it · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    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 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 27 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (4 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 12 Sep 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    110 CANNON STREET, LONDON, ENGLAND, EC4N 6EU

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    27 Dec 2026
    Last made up to
    13 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    4

  6. Names

    1. WILSON FIELD GROUP LIMITED current
    2. HLWKH 529 LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2023 not published not published £4,657 £678,423 3
31 Aug 2022 * not published not published £58,928 £869,584 3
31 Aug 2019 not published not published £613,997 £2,322,501 0
31 Aug 2018 not published not published £33,010 £2,881,545 —
31 Aug 2017 not published not published £60,131 £2,925,844 —
31 Aug 2016 * not published not published £427,360 — —

* 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
Gavin Richard Jones Director Director 11 Sep 2023 — November 1976 British · United Kingdom
Jeremy Stuart French Director Director 11 Sep 2023 — August 1958 British · United Kingdom

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Frp Advisory Trading Limited company · 12315855 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 11 Sep 2023 — —

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

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is WILSON FIELD GROUP LIMITED still trading?

The register shows WILSON FIELD GROUP LIMITED as active.

What does WILSON FIELD GROUP LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was WILSON FIELD GROUP LIMITED set up?

It was incorporated on 12 September 2012.

When are WILSON FIELD GROUP LIMITED's accounts due?

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

When is WILSON FIELD GROUP LIMITED's next confirmation statement due?

By 27 December 2026.

Who runs WILSON FIELD GROUP LIMITED?

WILSON FIELD GROUP LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 08342820 HODGE & CO. LTD. Active Private Limited Company Inc. 31 Dec 2012 70100 · Activities of head offices
  2. 08343098 IMPART LIMITED Active Private Limited Company Inc. 31 Dec 2012 70100 · Activities of head offices
  3. 08343065 PETIT MEAD LIMITED Active Private Limited Company Inc. 31 Dec 2012 55209 · Other holiday and other collective accommodation
  4. 08343328 SANCO DATA LTD Active Private Limited Company Inc. 31 Dec 2012 69201 · Accounting and auditing activities
  5. 08341745 KNOX BEATTIE LIMITED Active Private Limited Company Inc. 27 Dec 2012 70100 · Activities of head offices

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

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