Wilson Field Limited

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Wilson Field Limited

08213722•Private Limited With Share Capital

110 Cannon Street, London, EC4N6EU
Website08009012475

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Incorporated

13/09/2012

Company Age

13 years

Directors

4

Employees

—

SIC Code

64999

Risk

moderate risk

Company Overview

Registration, classification & business activity

Wilson Field Limited (08213722) is a private limited with share capital incorporated on 13/09/2012 (13 years old) and registered in london, EC4N6EU. The company operates under SIC code 64999 and is classified as Small.

Wilson field limited is a financial services company based out of the manor house 260 ecclesall road south, sheffield, united kingdom.

Private Limited With Share Capital
SIC: 64999
Small
Incorporated 13/09/2012
EC4N6EU

Financial Overview

Total Assets

£5.41M

Liabilities

£2.03M

Net Assets

£3.38M

Turnover

£2.64M

Cash

£1.69M

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
G
gavin richard jones
director
J
jeremy stuart french
director
G
gavin richard jones
director
J
jeremy stuart french
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

77
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-02-2026
Legacy
Category:Accounts
Date:10-02-2026
Legacy
Category:Other
Date:10-02-2026
Legacy
Category:Other
Date:10-02-2026
Legacy
Category:Accounts
Date:05-02-2026
Legacy
Category:Other
Date:05-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-06-2025
Legacy
Category:Other
Date:25-06-2025
Legacy
Category:Accounts
Date:10-06-2025
Legacy
Category:Other
Date:10-06-2025
Legacy
Category:Other
Date:04-06-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2016
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2015
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2014
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:29-07-2014
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:29-07-2014
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:02-06-2014
Change Of Name Notice
Category:Change Of Name
Date:02-06-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:27-11-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:27-11-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:26-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:25-06-2013
Change Of Name Notice
Category:Change Of Name
Date:25-06-2013
Capital Allotment Shares
Category:Capital
Date:25-04-2013
Capital Allotment Shares
Category:Capital
Date:25-04-2013
Resolution
Category:Resolution
Date:25-04-2013
Resolution
Category:Resolution
Date:25-04-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-04-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:01-03-2013
Change Of Name Notice
Category:Change Of Name
Date:01-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-01-2013
Termination Director Company With Name
Category:Officers
Date:25-01-2013
Incorporation Company
Category:Incorporation
Date:13-09-2012

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/01/2027
Filing Date06/02/2026
Latest Accounts30/04/2025

Trading Addresses

110 Cannon Street, London, EC4N6EURegistered
260 Ecclesall Road South, Sheffield, South Yorkshire, S119PS

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Contact

08009012475
www.wilsonfield.co.uk
110 Cannon Street, London, EC4N6EU