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Wilson (Uk) Properties Limited

02067633

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Chantry House, High Street, Coleshill, B46 3BP
Incorporated 27/10/1986

Previously known as

Wilson (Uk) Investments Limited · until 31/08/1990
Enterprise Zone Properties Limited · until 31/05/1989

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

74990
Non-trading company

Officers

Mr Gary Christopher Wilson

director · Since 30/04/1991

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 17 other boards

Mr Gary Christopher Wilson

secretary · Since 30/04/1991

BRITISH · ENGLAND · Age 68

Also on 17 other boards

Gary Christopher Wilson

director

British · England · Age 68

Gary Christopher Wilson

secretary

British

Former

Paul Marcel Wilson

director · Resigned 31/08/1992

Margaretta Christina Wilson

director · Resigned 29/10/2019

Douglas Wilson

director · Resigned 11/04/2020

Persons with Significant Control

Mr Gary Christopher Wilson

75–100% shares
75–100% votes

British · England · Age 68

Chantry House, High Street, Coleshill, B46 3BP

Notified 11/04/2020

Former PSCs

Mr Douglas Wilson

Ceased 11/04/2020

Change History

status → active
2026-08-27

Active

type → ltd
2026-08-27

Private Limited Company

address line1 → Chantry House
2026-08-27

CHANTRY HOUSE

post town → Coleshill
2026-08-27

COLESHILL

postcode → B46 3BP
2026-08-27

B46 3AX

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

CompanyRankvs 9865+ SIC 74990 peers
49

Financial strength75th percentile among SIC peers · 19/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
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 strength19/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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 31/03/2026

Net Worth

£1k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£1k

Working capital

Current Assets

£1k

Current Liabilities

—

Balance Sheet

Assets less current liabilities£1k
Signed by Mr G C Wilson 03/07/2026Prepared with Acorah Software Products - Accounts Production

Filing History99 filings

Accounts filed

accounts with accounts type dormant

31/07/20263 pages · PDF
Confirmation statement

confirmation statement with updates

21/07/20264 pages · PDF
Director details changed

change person director company with change date

21/07/20262 pages · PDF
CH03

change person secretary company with change date

21/07/20261 page · PDF
PSC changed

change to a person with significant control

21/07/20262 pages · PDF
Address changed

change registered office address company with date old address new address

20/07/20261 page · PDF
Accounts filed

accounts with accounts type dormant

26/06/20251 page · PDF
Confirmation statement

confirmation statement with no updates

30/04/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

10/09/20241 page · PDF
Confirmation statement

confirmation statement with no updates

08/05/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

21/08/20231 page · PDF
Confirmation statement

confirmation statement with no updates

10/05/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

23/06/20221 page · PDF
Confirmation statement

confirmation statement with no updates

29/04/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

13/08/20211 page · PDF
Confirmation statement

confirmation statement with no updates

13/05/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

11/09/20201 page · PDF
Confirmation statement

confirmation statement with updates

11/05/20204 pages · PDF
PSC notified

notification of a person with significant control

06/05/20202 pages · PDF
Director resigned

termination director company with name termination date

06/05/20201 page · PDF
Director resigned

termination director company with name termination date

06/05/20201 page · PDF
PSC07

cessation of a person with significant control

06/05/20201 page · PDF
Accounts filed

accounts with accounts type dormant

29/07/20191 page · PDF
Confirmation statement

confirmation statement with no updates

21/05/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

23/07/20181 page · PDF
Confirmation statement

confirmation statement with no updates

16/05/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

17/08/20171 page · PDF
Confirmation statement

confirmation statement with updates

11/05/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

22/09/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

27/05/20166 pages · PDF
Accounts filed

accounts with accounts type dormant

19/10/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

15/05/20156 pages · PDF
Accounts filed

accounts with accounts type dormant

20/10/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

04/06/20146 pages · PDF
Accounts filed

accounts with accounts type dormant

21/10/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

08/05/20136 pages · PDF
Accounts filed

accounts with accounts type dormant

19/10/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

16/05/20126 pages · PDF
Accounts filed

accounts with accounts type dormant

25/08/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

12/05/20116 pages · PDF
Accounts filed

accounts with accounts type dormant

04/11/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

10/05/20105 pages · PDF
Director details changed

change person director company with change date

10/05/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

14/09/20091 page · PDF
363a

legacy

22/05/20094 pages · PDF
Accounts filed

accounts with accounts type dormant

29/09/20081 page · PDF
363a

legacy

29/04/20084 pages · PDF
Accounts filed

accounts with accounts type dormant

17/09/20071 page · PDF
363a

legacy

25/05/20073 pages · PDF
Accounts filed

accounts with accounts type dormant

24/07/20061 page · PDF
363a

legacy

23/05/20063 pages · PDF
Accounts filed

accounts with accounts type dormant

19/10/20051 page · PDF
363s

legacy

12/05/20057 pages · PDF
Accounts filed

accounts with accounts type dormant

05/11/20041 page · PDF
363s

legacy

04/05/20047 pages · PDF
Accounts filed

accounts with accounts type dormant

24/11/20031 page · PDF
363s

legacy

12/05/20037 pages · PDF
Accounts filed

accounts with accounts type dormant

21/11/20021 page · PDF
363s

legacy

03/05/20027 pages · PDF
Accounts filed

accounts with accounts type dormant

25/10/20011 page · PDF
363s

legacy

04/05/20017 pages · PDF
Accounts filed

accounts with accounts type dormant

24/10/20001 page · PDF
363s

legacy

10/05/20007 pages · PDF
Accounts filed

accounts with accounts type dormant

10/11/19991 page · PDF
363s

legacy

07/05/19997 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/19981 page · PDF
363s

legacy

11/05/19987 pages · PDF
Accounts filed

accounts with accounts type dormant

21/10/19971 page · PDF
363s

legacy

14/05/19979 pages · PDF
Accounts filed

accounts with accounts type dormant

02/12/19961 page · PDF
363s

legacy

07/05/19967 pages · PDF
Accounts filed

accounts with accounts type dormant

03/10/19951 page · PDF
363s

legacy

26/05/199510 pages · PDF
Accounts filed

accounts with accounts type dormant

14/10/1994PDF
363s

legacy

08/05/1994PDF
Accounts filed

accounts with accounts type dormant

20/12/1993PDF
363s

legacy

07/05/1993PDF
Accounts filed

accounts with accounts type dormant

09/12/1992PDF
RESOLUTIONS

resolution

09/12/1992PDF
288

legacy

16/10/1992PDF
363s

legacy

06/05/1992PDF
Accounts filed

accounts with accounts type small

16/10/1991PDF
363a

legacy

15/07/1991PDF
288

legacy

16/06/1991PDF
288

legacy

18/04/1991PDF
CERTNM

certificate change of name company

30/08/1990PDF
Accounts filed

accounts with accounts type small

23/08/1990PDF
363

legacy

23/08/1990PDF
Accounts filed

accounts with accounts type small

03/08/1989PDF
363

legacy

03/08/1989PDF
CERTNM

certificate change of name company

30/05/1989PDF
Accounts filed

accounts with accounts type small

21/02/1989PDF
363

legacy

21/02/1989PDF
224

legacy

03/02/1987PDF
PRE87

selection of documents registered before January 1987

01/01/1987PDF
288

legacy

11/11/1986PDF
287

legacy

11/11/1986PDF
287

legacy

28/10/1986PDF
CERTINC

certificate incorporation

27/10/1986PDF