Wilson Partners Limited
Company Profile
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MediumWilson Partners Limited
05210891•Private Limited With Share Capital
Tor Saint-Cloud Way, Maidenhead, Berkshire, SL68BN
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Incorporated
20/08/2004
Company Age
21 years
Directors
7
Employees
96
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 (21 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
96 employees
Financial Overview
Total Assets
£19.73M
Liabilities
£19.35M
Net Assets
£380.8K
Turnover
£12.01M
Cash
£4.44M
Key Metrics
96
Employees
7
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
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
Legacy
Category:Annual Return
Date:27-08-2009
Legacy
Category:Officers
Date:26-08-2009
Legacy
Category:Officers
Date:18-08-2009
Legacy
Category:Officers
Date:18-11-2008
Legacy
Category:Officers
Date:13-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2008
Legacy
Category:Capital
Date:16-10-2008
Legacy
Category:Officers
Date:15-10-2008
Legacy
Category:Annual Return
Date:03-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2008
Legacy
Category:Address
Date:31-01-2008
Legacy
Category:Capital
Date:22-11-2007
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 Date31/05/2026
Filing Date20/05/2025
Latest Accounts31/08/2024
Trading Addresses
5A Frascati Way, Maidenhead, Berkshire, SL64UY
Tor, St. Cloud Way, Maidenhead, SL68BNRegistered
Weir Lodge, River Gardens, Bray, Maidenhead, Berkshire, SL62BJ
Related Companies
10
Contact
01628770770info@wilson-partners.co.ukwilson-partners.co.uk
Tor Saint-Cloud Way, Maidenhead, Berkshire, SL68BN