Company Overview
Wilsons (Company Secretaries) Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 30 September 1993, so this is a well established company. Wilsons (Company Secretaries) Limited has been in business for 32 years and 6 months. The accounts status is dormant and the accounts are next due on Wednesday 31 December 2025.
Registered Address

Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB
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Companies House Data
Company NameWILSONS (COMPANY SECRETARIES) LIMITED
Company Number02858297
Registered Office AddressAlexandra House
 St Johns Street
 SP1 2SB
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date30/09/1993
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2026
Accounts Last Made Up Date31/03/2025
Accounts Account CategoryDORMANT
Returns Next Due Date07/09/2016
Returns Last Made Up Date10/08/2015
Directors & Members
Show Resigned
Anthony Edwards - Director
(British, 63 years old, born September 1963)
Appointed 17 August 2020
 Active
James Johnson - Director
(British, 56 years old, born August 1970)
Appointed 17 February 2017
 Active
Jane Lonergan - Director
(British, 61 years old, born February 1965)
Appointed 17 August 2020
 Active
Michael Parker - Director
(British, 60 years old, born December 1966)
Appointed 17 August 2020
 Active
Benjamin Thornton - Director
(British, 50 years old, born February 1976)
Appointed 17 August 2020
 Active
Secretaries
Show Resigned
Other Company Directorships
Anthony Edwards
INVERESK HOUSE NOMINEES LIMITED
WILSONS (COMPANY AGENTS) LIMITED
WILSONS EMPLOYMENT SERVICES LIMITED
WILSONS NOMINEES LIMITED
WILSONS SOLICITORS LLP
WILSONSLAW LIMITED
James Johnson
ARMY FLYING MUSEUM LIMITED
ARMY FLYING MUSEUM TRADING COMPANY LIMITED
AUTODIAL
BALLOONDAY
CLOISTER COMPANY LIMITED
DACEHAND
FINCHLEY SECURITIES
JAJOH CONSULTING LIMITED
KINGSTON SMITH LEGAL LLP
KSLS MANAGEMENT LIMITED
LEVERARCH
PALADIN PROPERTIES
TAX & LEGAL CONSULTANCY LIMITED
TLC NOMINEES LIMITED
TROWERS & HAMLINS LLP
WILSONS (COMPANY AGENTS) LIMITED
WILSONS EMPLOYMENT SERVICES LIMITED
WILSONS SOLICITORS LLP
WILSONSLAW LIMITED
WISTERIA MANOR LIMITED
Jane Lonergan
SHEINTON LIMITED
WILSONS (COMPANY AGENTS) LIMITED
WILSONS EMPLOYMENT SERVICES LIMITED
WILSONS SOLICITORS LLP
WILSONS TRUST CORPORATION LIMITED
WILSONSLAW LIMITED
Michael Parker
INVERESK HOUSE NOMINEES LIMITED
LAW SOUTH GROUP LIMITED
PECLET LIMITED
ST ANDREW'S VIEW MANAGEMENT COMPANY LIMITED
STOKE EDITH CHURCH TRUSTEE LIMITED
WILSONS (COMPANY AGENTS) LIMITED
WILSONS EMPLOYMENT SERVICES LIMITED
WILSONS NOMINEES LIMITED
WILSONS SOLICITORS LLP
WILSONS TRUST CORPORATION LIMITED
WILSONSLAW LIMITED
Benjamin Thornton
BEMERTON COMMUNITY LIMITED
SALISBURY BUSINESS IMPROVEMENT DISTRICT LTD
SALISBURY TRUST FOR THE HOMELESS LTD
WILSONS (COMPANY AGENTS) LIMITED
WILSONS EMPLOYMENT SERVICES LIMITED
WILSONS SOLICITORS LLP
WILSONSLAW LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Mar-2025 30-Apr-2023 30-Apr-2022
Balance Sheet
Fixed Assets - - -
Current Assets - - -
Creditors Due Within One Year - - -
Working Cap - - -
Total Assets Less Current Liabilities - - -
Long-term Liabilities - - -
Net Assets 3 3 3
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 3 3 3
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2025 30-Apr-2023 30-Apr-2022
Tangible Fixed Assets - - -
Fixed Assets - - -
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets - - -
Creditors Due Within One Year - - -
Net Current Assets Liabilities - - -
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds - - -
Capital Employed - - -
Total Assets Less Current Liabilities - - -
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2025 30-Apr-2023 30-Apr-2022
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio - - -
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Mar-2025 30-Apr-2023 30-Apr-2022
Assets - - -
Debt - - -
Net Assets/Debt 3 3 3
It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Confirmation statement made on 10 August 2025 with no updates
Confirmation statement made on 10 August 2024 with no updates
Current accounting period shortened from 30 April 2024 to 31 March 2024
Confirmation statement made on 10 August 2023 with no updates
Confirmation statement made on 10 August 2022 with no updates
Termination of appointment of Jonathan Mark Stephens as a secretary on 31 March 2022
Termination of appointment of Jonathan Mark Stephens as a director on 31 March 2022
Confirmation statement made on 10 August 2021 with no updates
Director's details changed for Jonathan Mark Stephens on 24 March 2021
Appointment of Mr Anthony Michael Edwards as a director on 17 August 2020
Appointment of Mr Benjamin Charles Thornton as a director on 17 August 2020
Appointment of Jane Mercedes Lonergan as a director on 17 August 2020
Appointment of Mr Michael Edward Parker as a director on 17 August 2020
Confirmation statement made on 10 August 2020 with no updates
Termination of appointment of Stephen Charles Whitmore as a director on 30 April 2020
Confirmation statement made on 10 August 2019 with no updates
Termination of appointment of Philip John Edward Stephenson as a director on 11 September 2018
Confirmation statement made on 10 August 2018 with updates
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