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Wilson (Uk) Investments Limited

01932622

active
ltd
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

Chantry House High Street, Coleshill, Birmingham, B46 3BP
Incorporated 23/07/1985

Previously known as

Wilson (U.K.) Properties Limited · until 31/08/1990

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Gary Christopher Wilson

director · Since 31/10/1991

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 8 other boards

Joanne Wilson

secretary · Since 01/11/2005

BRITISH

Also on 1 other board

Gary Christopher Wilson

director

British · England · Age 68

Joanne Wilson

secretary · Since 01/11/2005

British

Former

Paul Marcel Wilson

director · Resigned 31/08/1993

Margaretta Christina Wilson

director · Resigned 01/11/2005

Gary Christopher Wilson

secretary · Resigned 01/11/2005

Douglas Wilson

director · Resigned 01/11/2005

Persons with Significant Control

Mr Gary Christopher Wilson

75–100% shares

British · England · Age 68

Chantry House, High Street, Birmingham, B46 3BP

Notified 01/10/2016

Charges3 outstanding

Charge
outstanding

SHAWBROOK BANK LIMITED

Created 31/01/2023Registered 02/02/2023
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/12/2013Registered 04/01/2014
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 20/12/2013Registered 24/12/2013

Change History

status → active
2026-08-27

Active

type → ltd
2026-08-27

Private Limited Company

address line1 → Chantry House High Street
2026-08-27

CHANTRY HOUSE HIGH STREET

post town → Birmingham
2026-08-27

BIRMINGHAM

officer appointed → WILSON, Joanne
2026-08-27
officer appointed → WILSON, Gary Christopher
2026-08-27

CompanyRankvs 26000+ SIC 68209 peers
66

Financial strength98th percentile among SIC peers · 25/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.94× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

Employees15/15 pts

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

Liquidity6/20 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2025

Net Worth

£3.1M

Balance sheet strength

Cash

£177k

Cash in the bank

Net Current Assets

-£22k

Working capital

Current Assets

£315k

Current Liabilities

£337k

Fixed Assets

£4.3M

Debtors

£138k

4avg. employees

Balance Sheet

Assets less current liabilities£4.3M
Signed by Mr Gary Wilson 27/05/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.94+£0
20250.94-£62k
20241.07-£27k
20231.08—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

28/05/20269 pages · PDF
Confirmation statement

confirmation statement with no updates

06/11/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/06/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

31/10/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/06/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

14/11/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/06/20238 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/02/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

08/11/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/05/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

09/11/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/07/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

13/11/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/08/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

03/12/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/07/20195 pages · PDF
Confirmation statement

confirmation statement with updates

02/11/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/08/20185 pages · PDF
Shares cancelled

capital cancellation shares

11/06/20184 pages · PDF
Share buyback

capital return purchase own shares

11/06/20183 pages · PDF
Shares cancelled

capital cancellation shares

26/01/20186 pages · PDF
Share buyback

capital return purchase own shares

26/01/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

08/11/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/08/20175 pages · PDF
Confirmation statement

confirmation statement with updates

22/11/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/10/20166 pages · PDF
Shares cancelled

capital cancellation shares

29/09/20166 pages · PDF
Share buyback

capital return purchase own shares

03/08/20163 pages · PDF
Shares cancelled

capital cancellation shares

26/04/20164 pages · PDF
Share buyback

capital return purchase own shares

26/04/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/12/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20156 pages · PDF
Shares cancelled

capital cancellation shares

12/05/20154 pages · PDF
Share buyback

capital return purchase own shares

12/05/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/11/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/09/20145 pages · PDF
MR04

mortgage satisfy charge full

30/01/20141 page · PDF
MR04

mortgage satisfy charge full

30/01/20141 page · PDF
MR04

mortgage satisfy charge full

30/01/20141 page · PDF
MR04

mortgage satisfy charge full

30/01/20142 pages · PDF
MR04

mortgage satisfy charge full

30/01/20141 page · PDF
MR04

mortgage satisfy charge full

30/01/20142 pages · PDF
MR04

mortgage satisfy charge full

30/01/20142 pages · PDF
MR01

mortgage create with deed with charge number

04/01/201419 pages · PDF
MR01

mortgage create with deed with charge number

24/12/201321 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/11/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/09/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/11/20125 pages · PDF
Accounts filed

accounts with accounts type small

19/07/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/11/20115 pages · PDF
Accounts filed

accounts with accounts type small

08/07/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/11/20105 pages · PDF
Address changed

change registered office address company with date old address

26/11/20101 page · PDF
Accounts filed

accounts with accounts type small

09/09/20108 pages · PDF
MISC

miscellaneous

16/04/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

26/11/20095 pages · PDF
Accounts filed

accounts with accounts type small

27/07/20097 pages · PDF
395

legacy

27/12/20083 pages · PDF
395

legacy

27/12/20083 pages · PDF
363a

legacy

24/11/20084 pages · PDF
Accounts filed

accounts with accounts type small

29/09/200810 pages · PDF
363a

legacy

23/11/20073 pages · PDF
Accounts filed

accounts with accounts type small

27/10/20078 pages · PDF
363a

legacy

13/11/20063 pages · PDF
Accounts filed

accounts with accounts type small

24/07/20068 pages · PDF
288a

legacy

15/11/20052 pages · PDF
288b

legacy

15/11/20051 page · PDF
288b

legacy

15/11/20051 page · PDF
288b

legacy

15/11/20051 page · PDF
363s

legacy

11/11/20058 pages · PDF
Accounts filed

accounts with accounts type small

19/10/20058 pages · PDF
363s

legacy

05/11/20048 pages · PDF
Accounts filed

accounts with accounts type small

29/10/20048 pages · PDF
363s

legacy

05/11/20038 pages · PDF
Accounts filed

accounts with accounts type small

19/10/20037 pages · PDF
363s

legacy

30/10/20028 pages · PDF
Accounts filed

accounts with accounts type small

24/10/20027 pages · PDF
363s

legacy

06/11/20018 pages · PDF
Accounts filed

accounts with accounts type small

25/10/20018 pages · PDF
363s

legacy

03/11/20008 pages · PDF
Accounts filed

accounts with accounts type small

19/09/20007 pages · PDF
363s

legacy

25/11/19998 pages · PDF
Accounts filed

accounts with accounts type small

12/10/19996 pages · PDF
363s

legacy

10/11/19989 pages · PDF
Accounts filed

accounts with accounts type small

19/10/19987 pages · PDF
363s

legacy

05/11/19977 pages · PDF
Accounts filed

accounts with accounts type small

27/10/19978 pages · PDF
RESOLUTIONS

resolution

14/05/199717 pages · PDF
MEM/ARTS

memorandum articles

02/05/199713 pages · PDF
88(3)

legacy

02/05/19973 pages · PDF
88(2)R

legacy

02/05/19972 pages · PDF
RESOLUTIONS

resolution

02/05/19974 pages · PDF
RESOLUTIONS

resolution

02/05/19974 pages · PDF
RESOLUTIONS

resolution

02/05/19974 pages · PDF
123

legacy

02/05/19973 pages · PDF
395

legacy

20/02/19973 pages · PDF
363s

legacy

06/11/19969 pages · PDF
Accounts filed

accounts with accounts type small

30/10/19967 pages · PDF
363s

legacy

30/10/199510 pages · PDF
Accounts filed

accounts with accounts type small

19/10/19956 pages · PDF