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C B Wilson Ltd

08310946

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Hill House, Pebworth, Stratford-Upon-Avon, CV37 8XG
Incorporated 28/11/2012

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

62020
Information technology consultancy activities

Officers

Mrs Julie Wilson

secretary · Since 28/11/2012

Mr Craig Beresford Wilson

director · Since 28/11/2012

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 5 other boards

Mrs Julie Carolyn Wilson

director · Since 01/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 65

Julie Wilson

secretary · Since 28/11/2012

Craig Beresford Wilson

director · Since 28/11/2012

British · England · Age 61

Julie Carolyn Wilson

director · Since 01/11/2024

British · England · Age 65

Former

Patrick Wilson

director · Resigned 12/01/2026

Persons with Significant Control

Mr Craig Beresford Wilson

75–100% shares
75–100% votes
Appoint directors

British · England · Age 61

Hill House, Pebworth, Stratford-Upon-Avon, CV37 8XG

Notified 01/06/2016

Change History

statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line1Hill House
2026-08-26

HILL HOUSE

post townStratford-Upon-Avon
2026-08-26

STRATFORD-UPON-AVON

officer appointedWILSON, Julie
2026-08-26
officer appointedWILSON, Craig Beresford
2026-08-26
officer appointedWILSON, Julie Carolyn
2026-08-26

CompanyRankvs 34792+ SIC 62020 peers
67

Financial strength83th percentile among SIC peers · 21/25
Employees73th percentile among SIC peers · 11/15
LiquidityCurrent ratio 0.76× · 6/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength21/25 pts

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

Employees11/15 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.

Longevity14/15 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

£65k

Balance sheet strength

Cash

£10k

Cash in the bank

Net Current Assets

-£4k

Working capital

Current Assets

£11k

Current Liabilities

£15k

Fixed Assets

£68k

Debtors

£2k

2avg. employees-1

Tax at Year End

VAT£7k
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20260.76-£36k£143k
20251.66+£61k£19k
20249.35+£19k
20237.90

Derived from filed accounts. Not audited figures.

Filing History39 filings

Confirmation statement

confirmation statement with no updates

14/01/20263 pages · PDF
Director resigned

termination director company with name termination date

13/01/20261 page · PDF
Director appointed

appoint person director company with name date

14/07/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/06/20257 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/01/20253 pages · PDF
Confirmation statement

confirmation statement with updates

05/12/20245 pages · PDF
Shares allotted

capital allotment shares

05/12/20243 pages · PDF
Director appointed

appoint person director company with name date

05/12/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

25/11/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/11/20232 pages · PDF
Confirmation statement

confirmation statement with updates

13/11/20234 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/11/20222 pages · PDF
Confirmation statement

confirmation statement with updates

23/11/20224 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/12/20212 pages · PDF
Confirmation statement

confirmation statement with updates

16/12/20214 pages · PDF
AAMD

accounts amended with accounts type micro entity

24/11/20202 pages · PDF
Confirmation statement

confirmation statement with updates

23/11/20204 pages · PDF
PSC changed

change to a person with significant control

20/11/20202 pages · PDF
Director details changed

change person director company with change date

19/11/20202 pages · PDF
Director details changed

change person director company with change date

19/11/20202 pages · PDF
Director details changed

change person director company with change date

19/11/20202 pages · PDF
PSC changed

change to a person with significant control

19/11/20202 pages · PDF
Address changed

change registered office address company with date old address new address

19/11/20201 page · PDF
Accounts filed

accounts with accounts type micro entity

22/10/20202 pages · PDF
Confirmation statement

confirmation statement with updates

14/11/20194 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/10/20192 pages · PDF
Confirmation statement

confirmation statement with updates

12/11/20184 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/11/20182 pages · PDF
Accounts filed

accounts with accounts type micro entity

07/12/20172 pages · PDF
Confirmation statement

confirmation statement with updates

15/11/20174 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/11/20161 page · PDF
Confirmation statement

confirmation statement with updates

11/11/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/12/20153 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/05/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

04/12/20143 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/08/20141 page · PDF
Accounts date changed

change account reference date company current extended

20/03/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

09/12/20133 pages · PDF
Incorporated

incorporation company

28/11/20128 pages · PDF