Wilson Power Solutions Group Limited
Company Profile
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SmallWilson Power Solutions Group Limited
08139020•Private Limited With Share Capital
Westland Works Westland Square, Leeds, West Yorkshire, LS115SS
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Incorporated
11/07/2012
Company Age
13 years
Directors
4
Employees
—
SIC Code
33140
Risk
very low risk
Company Overview
Registration, classification & business activity
Wilson Power Solutions Group Limited (08139020) is a private limited with share capital incorporated on 11/07/2012 (13 years old) and registered in west yorkshire, LS115SS. The company operates under SIC code 33140 and is classified as Small.
Wilson power solutions group limited is an electrical/electronic manufacturing company based out of westland works westland square, leeds, united kingdom.
Private Limited With Share Capital
SIC: 33140
Small
Incorporated 11/07/2012
LS115SS
Financial Overview
Total Assets
£19.66M
Liabilities
£16.02M
Net Assets
£3.64M
Cash
£0
Key Metrics
4
Directors
3
Shareholders
Board of Directors
4
Name
Position
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
70
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-01-2026
Legacy
Category:Accounts
Date:05-01-2026
Legacy
Category:Other
Date:05-01-2026
Legacy
Category:Other
Date:05-01-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:01-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2021
Resolution
Category:Resolution
Date:27-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:27-04-2021
Resolution
Category:Resolution
Date:04-12-2020
Memorandum Articles
Category:Incorporation
Date:04-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2019
Legacy
Category:Miscellaneous
Date:21-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-01-2019
Capital Name Of Class Of Shares
Category:Capital
Date:17-01-2019
Resolution
Category:Resolution
Date:17-01-2019
Resolution
Category:Resolution
Date:17-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2019
Capital Return Purchase Own Shares
Category:Capital
Date:27-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-11-2018
Capital Cancellation Shares
Category:Capital
Date:27-11-2018
Capital Cancellation Shares
Category:Capital
Date:27-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2018
Legacy
Category:Miscellaneous
Date:09-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2017
Resolution
Category:Resolution
Date:07-01-2017
Capital Name Of Class Of Shares
Category:Capital
Date:04-01-2017
Capital Alter Shares Subdivision
Category:Capital
Date:19-12-2016
Resolution
Category:Resolution
Date:22-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:10-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:10-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:27-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2013
Legacy
Category:Mortgage
Date:23-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-09-2012
Capital Allotment Shares
Category:Capital
Date:19-09-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-08-2012
Incorporation Company
Category:Incorporation
Date:11-07-2012
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025
Trading Addresses
Westland Square, Leeds, West Yorkshire, LS115SSRegistered
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