Ltd Facts The UK company register, as filed

Register entry · No. 08519829

WILSON HOLDINGS (LONDON) LIMITED

Active Private Limited Company Incorporated 8 May 2013

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    Last filed accounts

    Net liabilities of £3,168,448: it owed more than it owned.

    Accounts to 31 Dec 2024 · See it · What this means
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
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    Confirmation statement on time

    Next due 22 May 2027.

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    Owners

    1 owner on file.

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    Charges

    None registered.

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    Trading history

    Incorporated 8 May 2013 (13 years ago).

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    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 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    8 PARKWAY, WELWYN GARDEN CITY, HERTFORDSHIRE, ENGLAND, AL8 6HG

    As filed with Companies House.

  2. Nature of business

    • 64203 Activities of construction holding companies
    • 68100 Buying and selling of own real estate

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    22 May 2027
    Last made up to
    8 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. WILSON HOLDINGS (LONDON) LIMITED current
    2. WPL INVESTMENTS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 not published not published £100 £-3,168,448 2
31 Dec 2023 not published not published £100 £-3,433,774 2
31 Dec 2022 not published not published £100 £619,476 2
31 Dec 2021 * not published not published £100 £378,818 2

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

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Gary James Barton · Director, named in the accounts to 31 Dec 2024

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Paul John Wilson Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — November 1959 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 HOLDINGS (LONDON) LIMITED still trading?

The register shows WILSON HOLDINGS (LONDON) LIMITED as active.

What does WILSON HOLDINGS (LONDON) LIMITED do?

It files these industry codes 64203 (Activities of construction holding companies); 68100 (Buying and selling of own real estate).

When was WILSON HOLDINGS (LONDON) LIMITED set up?

It was incorporated on 8 May 2013.

When are WILSON HOLDINGS (LONDON) LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is WILSON HOLDINGS (LONDON) LIMITED's next confirmation statement due?

By 22 May 2027.

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Same industry code (64203), active, set up around the same time. More in this industry →

  1. SC476749 GARROCH HOLDINGS (SCOTLAND) LIMITED Active Private Limited Company Inc. 2 May 2014 64203 · Activities of construction holding companies
  2. 09013748 CSG HOLDINGS LIMITED Active Private Limited Company Inc. 28 Apr 2014 64203 · Activities of construction holding companies
  3. NI624100 WESTERN BUILDING SYSTEMS (HLD) LTD Active Private Limited Company Inc. 14 Apr 2014 64203 · Activities of construction holding companies
  4. SC474865 103 PORTLAND LTD Active Private Limited Company Inc. 9 Apr 2014 64203 · Activities of construction holding companies
  5. 08980110 DURMAN STEARN HOLDINGS LIMITED Active Private Limited Company Inc. 4 Apr 2014 64203 · Activities of construction holding companies

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House