WP

WILSON PARTNERS LIMITED

Active

Company number 05210891

Maidenhead, England · Incorporated 20 August 2004

Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, England

Last updated on 26 March 2026

Accounting and auditing activities · SIC 69201

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 February 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
20 August 2025
Next due
3 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wiseman Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 September 2021

Funding

3 funding rounds
15 February 2018
Shares allotted · 0 shares allotted
—
25 October 2011
Shares allotted · 0 shares allotted
—
25 October 2011
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2025 View
Legacy
Other
21 May 2025 View
Legacy
Other
21 May 2025 View
Legacy
Accounts
21 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 May 2025 View
Resolution
Resolution
17 September 2024 View
Memorandum Articles
Incorporation
17 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2024 View
Change Person Director Company With Change Date
Officers
26 June 2024 View
Change Person Director Company With Change Date
Officers
26 June 2024 View
Change Person Director Company With Change Date
Officers
26 June 2024 View
Change Person Secretary Company With Change Date
Officers
26 June 2024 View
Change Person Director Company With Change Date
Officers
26 June 2024 View
Change Person Director Company With Change Date
Officers
26 June 2024 View
Change Person Director Company With Change Date
Officers
26 June 2024 View
Legacy
Accounts
28 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 May 2024 View
Legacy
Other
9 March 2024 View
Legacy
Other
29 February 2024 View
Termination Director Company With Name Termination Date
Officers
31 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
30 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2023 View
Memorandum Articles
Incorporation
17 February 2023 View
Resolution
Resolution
17 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2022 View
Change Person Secretary Company With Change Date
Officers
19 March 2022 View
Change Person Director Company With Change Date
Officers
19 March 2022 View
Change Person Director Company With Change Date
Officers
19 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
22 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 September 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
28 September 2021 View
Change Person Director Company With Change Date
Officers
9 September 2021 View
Change Person Director Company With Change Date
Officers
1 September 2021 View
Change Person Director Company With Change Date
Officers
1 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2021 View
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Capital
6 October 2020 View
Appoint Person Director Company With Name Date
Officers
26 September 2020 View
Appoint Person Director Company With Name Date
Officers
26 September 2020 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
23 September 2020 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
23 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 May 2020 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
1 December 2019 View
Termination Director Company With Name Termination Date
Officers
19 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2019 View
Change Person Director Company With Change Date
Officers
12 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 August 2018 View
Appoint Person Director Company With Name Date
Officers
2 April 2018 View
Capital Alter Shares Subdivision
Capital
5 March 2018 View
Capital Name Of Class Of Shares
Capital
5 March 2018 View
Capital Allotment Shares
Capital
5 March 2018 View
Resolution
Resolution
28 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2016 View
Change Person Director Company With Change Date
Officers
31 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2015 View
Change Person Director Company With Change Date
Officers
2 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 February 2014 View
Resolution
Resolution
9 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2011 View
Capital Allotment Shares
Capital
25 October 2011 View
Capital Allotment Shares
Capital
25 October 2011 View
Legacy
Mortgage
6 October 2011 View
Legacy
Mortgage
4 October 2011 View
Appoint Person Director Company With Name
Officers
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
5 November 2009 View
Legacy
Mortgage
27 October 2009 View
Legacy
Officers
27 August 2009 View
Legacy
Annual Return
27 August 2009 View
Legacy
Officers
26 August 2009 View
Legacy
Officers
18 August 2009 View
Legacy
Officers
18 November 2008 View
Legacy
Officers
13 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 October 2008 View
Legacy
Capital
16 October 2008 View
Legacy
Officers
15 October 2008 View
Legacy
Annual Return
3 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 June 2008 View
Legacy
Address
31 January 2008 View
Legacy
Capital
22 November 2007 View
Legacy
Capital
22 November 2007 View
Legacy
Officers
22 November 2007 View
Legacy
Annual Return
31 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2007 View
Legacy
Annual Return
19 September 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Officers
19 September 2006 View
Accounts With Accounts Type Full
Accounts
29 June 2006 View
Legacy
Annual Return
14 September 2005 View
Legacy
Officers
14 September 2005 View
Legacy
Officers
14 September 2005 View
Incorporation Company
Incorporation
20 August 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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