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W.O.&J.Wilson Limited

00064655

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

C/O Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, L2 9TL
Incorporated 30/12/1899

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

96090
Other personal service activities

Officers

Mr Anthony Wilson Shone

director · Since 08/11/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 89

Also on 15 other boards

Ms Anna Page Ashworth

director · Since 30/01/2014

MARKETING CONSULTANT

BRITISH · UNITED KINGDOM · Age 62

Mr Martin Henry Burrill

director · Since 18/04/2017

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 66

Mrs Norma Frances Polson

secretary · Since 31/03/2019

Mr Edward David Gilchrist

director · Since 16/04/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Mr Charles David Okell

director · Since 07/04/2025

CHARTERED FINANCIAL PLANNER

BRITISH · UNITED KINGDOM · Age 39

Anthony Wilson Shone

director

British · England · Age 89

Anna Page Ashworth

director · Since 30/01/2014

British · United Kingdom · Age 62

Martin Henry Burrill

director · Since 18/04/2017

British · United Kingdom · Age 66

Norma Frances Polson

secretary · Since 31/03/2019

Edward David Gilchrist

director · Since 16/04/2021

British · England · Age 49

Charles David Okell

director · Since 07/04/2025

British · United Kingdom · Age 39

Former

John Foster Allan

secretary · Resigned 18/09/1996

David Howard Leyland Shone

director · Resigned 02/08/2006

Michael Stuart Potts

secretary · Resigned 31/12/2007

Michael Stuart Potts

director · Resigned 02/07/2008

Arthur John Selwyn Shone

director · Resigned 21/07/2010

James Anthony Wild

director · Resigned 28/06/2017

Martin William Charles Bloor

secretary · Resigned 31/03/2019

Peter Robert Anthony Shone

director · Resigned 31/01/2021

Ian Michael Bolton

director · Resigned 06/12/2022

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1C/O Dsg Chartered Accountants Castle Chambers
2026-07-19

C/O DSG CHARTERED ACCOUNTANTS CASTLE CHAMBERS

post townLiverpool
2026-07-19

LIVERPOOL

CompanyRankvs 348+ SIC 96090 peers
89

Financial strength100th percentile among SIC peers · 25/25
Employees91th percentile among SIC peers · 14/15
LiquidityCurrent ratio 49.42× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£15.3M

Balance sheet strength

Cash

£1.2M

Cash in the bank

Net Current Assets

£1.2M

Working capital

Current Assets

£1.2M

Current Liabilities

£24k

Debtors

£27k

Profit After Tax

£643k

5avg. employees

Tax at Year End

Dividends paid£405k

Balance Sheet

Assets less current liabilities£17.1M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
202449.42+£14k
202331.79

Derived from filed accounts. Not audited figures.