WE

WILSON ENTERPRISES LTD

Active

Company number 07445124

Derby, England · Incorporated 19 November 2010

The Mills, Canal Street, Derby, Derbyshire, DE1 2RJ, England

Last updated on 10 April 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 August 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 October 2025
Next due
24 October 2026
5 weeks left

Financial snapshot

Last accounts type
Medium
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mrs Laura Isobel Wilson
Born November 1955
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
14 October 2024
PS
Lowesby Trustee Company Three Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 October 2024
PS
Lowesby Trustee Company One Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 October 2024
PS
Mr David William Wilson
Born December 1941
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
6 April 2016

Funding

11 funding rounds
21 August 2024
Shares allotted · 0 shares allotted
—
9 December 2020
Shares allotted · 0 shares allotted
—
25 February 2020
Shares allotted · 0 shares allotted
—
18 October 2019
Shares allotted · 0 shares allotted
—
30 November 2018
Shares allotted · 0 shares allotted
—
29 November 2017
Shares allotted · 0 shares allotted
—
22 December 2016
Shares allotted · 0 shares allotted
—
11 September 2016
Shares allotted · 0 shares allotted
—
23 December 2014
Shares allotted · 0 shares allotted
—
19 June 2013
Shares allotted · 0 shares allotted
—
3 May 2013
Shares allotted · 0 shares allotted
—
Total (11 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
10 October 2025 View
Accounts With Accounts Type Medium
Accounts
7 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2024 View
Capital Allotment Shares
Capital
10 September 2024 View
Capital Name Of Class Of Shares
Capital
10 September 2024 View
Resolution
Resolution
9 September 2024 View
Appoint Person Director Company With Name Date
Officers
19 July 2024 View
Accounts With Accounts Type Full
Accounts
1 July 2024 View
Memorandum Articles
Incorporation
17 May 2024 View
Resolution
Resolution
17 May 2024 View
Change Person Director Company With Change Date
Officers
7 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 February 2024 View
Appoint Person Secretary Company With Name Date
Officers
19 December 2023 View
Termination Secretary Company With Name Termination Date
Officers
18 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2023 View
Accounts With Accounts Type Full
Accounts
23 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2022 View
Accounts With Accounts Type Full
Accounts
26 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2021 View
Accounts With Accounts Type Full
Accounts
21 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
28 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 January 2021 View
Memorandum Articles
Incorporation
6 January 2021 View
Resolution
Resolution
6 January 2021 View
Capital Allotment Shares
Capital
21 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2020 View
Accounts With Accounts Type Full
Accounts
20 August 2020 View
Appoint Person Director Company With Name Date
Officers
9 April 2020 View
Resolution
Resolution
10 March 2020 View
Capital Allotment Shares
Capital
6 March 2020 View
Second Filing Capital Allotment Shares
Capital
3 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 February 2020 View
Resolution
Resolution
26 November 2019 View
Capital Allotment Shares
Capital
11 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2019 View
Accounts With Accounts Type Full
Accounts
14 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 July 2019 View
Termination Director Company With Name Termination Date
Officers
14 January 2019 View
Resolution
Resolution
12 December 2018 View
Capital Allotment Shares
Capital
12 December 2018 View
Capital Name Of Class Of Shares
Capital
11 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
27 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 May 2018 View
Capital Allotment Shares
Capital
29 December 2017 View
Resolution
Resolution
7 December 2017 View
Resolution
Resolution
7 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2017 View
Capital Variation Of Rights Attached To Shares
Capital
18 September 2017 View
Resolution
Resolution
14 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 July 2017 View
Resolution
Resolution
13 February 2017 View
Capital Allotment Shares
Capital
26 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2016 View
Capital Allotment Shares
Capital
15 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2016 View
Resolution
Resolution
14 October 2016 View
Capital Name Of Class Of Shares
Capital
11 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2015 View
Resolution
Resolution
12 January 2015 View
Capital Allotment Shares
Capital
12 January 2015 View
Capital Name Of Class Of Shares
Capital
12 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2014 View
Second Filing Of Form With Form Type
Document Replacement
25 November 2013 View
Second Filing Of Form With Form Type
Document Replacement
15 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2013 View
Capital Allotment Shares
Capital
30 October 2013 View
Resolution
Resolution
30 October 2013 View
Capital Allotment Shares
Capital
28 October 2013 View
Change Account Reference Date Company Current Extended
Accounts
18 September 2013 View
Accounts With Accounts Type Dormant
Accounts
13 August 2013 View
Resolution
Resolution
26 June 2013 View
Capital Allotment Shares
Capital
26 June 2013 View
Appoint Person Director Company With Name
Officers
24 June 2013 View
Resolution
Resolution
21 May 2013 View
Appoint Person Director Company With Name
Officers
16 May 2013 View
Termination Director Company With Name
Officers
16 May 2013 View
Capital Allotment Shares
Capital
16 May 2013 View
Capital Name Of Class Of Shares
Capital
16 May 2013 View
Resolution
Resolution
16 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2012 View
Appoint Person Director Company With Name
Officers
1 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
25 September 2012 View
Termination Director Company With Name
Officers
8 February 2012 View
Termination Director Company With Name
Officers
8 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
8 February 2012 View
Accounts With Accounts Type Dormant
Accounts
27 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2011 View
Incorporation Company
Incorporation
19 November 2010 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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