Wilson Partners Limited

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Wilson Partners Limited

05210891Private Limited With Share Capital

Tor Saint-Cloud Way, Maidenhead, Berkshire, SL68BN
Incorporated

20/08/2004

Company Age

22 years

Directors

6

Employees

146

SIC Code

69201

Risk

very low risk

Company Overview

Registration, classification & business activity

Wilson Partners Limited (05210891) is a private limited with share capital incorporated on 20/08/2004 (22 years old) and registered in berkshire, SL68BN. The company operates under SIC code 69201 - accounting and auditing activities.

We’re a group of business enthusiasts, who just happen to be accountants & we’re here to help you realise your ambitions.

Private Limited With Share Capital
SIC: 69201
Medium
Incorporated 20/08/2004
SL68BN
146 employees

Financial Overview

Total Assets

£41.68M

Liabilities

£39.87M

Net Assets

£1.81M

Turnover

£16.65M

Cash

£5.95M

Key Metrics

146

Employees

6

Directors

2

Shareholders

Board of Directors

5

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-08-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-06-2026
Legacy
Category:Other
Date:09-06-2026
Legacy
Category:Accounts
Date:24-05-2026
Legacy
Category:Other
Date:24-05-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-05-2025
Legacy
Category:Accounts
Date:21-05-2025
Legacy
Category:Other
Date:21-05-2025
Legacy
Category:Other
Date:21-05-2025
Memorandum Articles
Category:Incorporation
Date:17-09-2024
Resolution
Category:Resolution
Date:17-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:26-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-05-2024
Legacy
Category:Accounts
Date:28-05-2024
Legacy
Category:Other
Date:09-03-2024
Legacy
Category:Other
Date:29-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2023
Memorandum Articles
Category:Incorporation
Date:17-02-2023
Resolution
Category:Resolution
Date:17-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:19-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2021
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:06-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2020
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:23-09-2020
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:23-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2020
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:01-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2018
Capital Alter Shares Subdivision
Category:Capital
Date:05-03-2018
Capital Name Of Class Of Shares
Category:Capital
Date:05-03-2018
Capital Allotment Shares
Category:Capital
Date:05-03-2018
Resolution
Category:Resolution
Date:28-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2014
Resolution
Category:Resolution
Date:09-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2011
Capital Allotment Shares
Category:Capital
Date:25-10-2011
Capital Allotment Shares
Category:Capital
Date:25-10-2011
Legacy
Category:Mortgage
Date:06-10-2011
Legacy
Category:Mortgage
Date:04-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-11-2009
Legacy
Category:Mortgage
Date:27-10-2009
Legacy
Category:Officers
Date:27-08-2009

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months9

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/05/2027
Filing Date29/05/2026
Latest Accounts31/08/2025

Trading Addresses

5A Frascati Way, Maidenhead, Berkshire, SL64UY
Tor, St. Cloud Way, Maidenhead, SL68BNRegistered
Weir Lodge, River Gardens, Bray, Maidenhead, Berkshire, SL62BJ

Contact

01628770770
info@wilson-partners.co.uk
wilson-partners.co.uk
Tor Saint-Cloud Way, Maidenhead, Berkshire, SL68BN