WILSON ARCHITECTS LTD, Lincoln, Vereinigtes Königreich

Aktionäre

Holdings (current and historical)

Period	Name	Typ	Beteiligung	From	To
Current	Adam Stephen Wilson	Privatperson	100	2023-11-20	—
Historical	Heidi Roseanna Wilson	Privatperson	100	2023-11-20	—
Historical	Heidi Roseanna Wilson	Privatperson	50	2023-11-20	—
Historical	Adam Wilson	Privatperson	100	2019-10-01	2023-11-20
Historical	Heidi Roberts	Privatperson	100	2019-10-01	2023-11-20

Share transfers (from filings)

From	To	Date	Related holding	Source filing
ADAM WILSON	ADAM STEPHEN WILSON	2023-11-20	ADAM WILSON
HEIDI ROSEANNA WILSON	ADAM STEPHEN WILSON	2023-11-20	HEIDI ROSEANNA WILSON

Grundkapital / Aktienkapital

Total shares200

ClassORDINARY,B ORDINARY

Nominal value1 GBP

Unpaid0

RightsFULL RIGHTS REGARDING VOTING, PAYMENT OF DIVIDENDS AND DISTRIBUTIONS

Zuletzt bestätigt2025-12-06

Validation2025-12-17

Wirtschaftlich Berechtigter

Name	Beteiligung	Land	Seit

Finanzen

Kennzahlen aus Jahresabschlüssen.

Umrechnen in

2019

Gesamtvermögen: £102

Kennzahlen

Gesamtvermögen

2019£102

2021£93.325

2022£76.844

2023£155.908

2024£268.946

Net Assets Liabilities

2019£16.528

2021£93.325

2022£76.844

2023£155.908

2024£268.946

Equity

2019£102

2021£93.325

2022£76.844

2023£155.908

2024£268.946

Share Capital

2019—

2021—

2022—

2023—

2024£100

Current Assets

2019£50.055

2021£209.373

2022£209.427

2023£323.697

2024£423.292

Net Current Assets Liabilities

2019£14.838

2021£87.509

2022£116.390

2023£182.785

2024£280.043

Total Assets Less Current Liabilities

2019£16.528

2021£93.325

2022£122.184

2023£188.631

2024£335.008

Cash Bank On Hand

2019£26.635

2021£183.619

2022£44.704

2023£113.100

2024£134.530

Debtors

2019£23.420

2021£25.646

2022£164.723

2023£210.597

2024£288.762

Other Debtors

2019—

2021£6.000

2022£0

2023£38.400

2024—

Creditors

2019£35.217

2021£121.864

2022£93.037

2023£31.418

2024£62.294

Trade Creditors Trade Payables

2019£260

2021£51.141

2022—

2023—

2024—

Other Creditors

2019£691

2021£23.060

2022£51.313

2023£58.715

2024£22.221

Number Shares Issued Fully Paid

2019—

2021100

2022100

2023100

2024100

Par Value Share

2019—

2021£1

2022£1

2023£1

2024£1

Average Number Employees During Period

20192

20214

20228

20238

20248

Accrued Liabilities Deferred Income

2019£500

2021—

2022—

2023—

2024—

Accumulated Depreciation Impairment Property Plant Equipment

2019£220

2021£3.656

2022£5.748

2023£10.140

2024£16.963

Amounts Owed By Associates

2019£11.678

2021—

2022—

2023—

2024—

Amounts Owed By Group Undertakings

2019—

2021£10.630

2022—

2023—

2024—

Amounts Owed To Directors

2019£892

2021—

2022—

2023—

2024—

Bank Borrowings

2019—

2021—

2022—

2023—

2024£31.718

Bank Borrowings Overdrafts

2019—

2021£0

2022£44.167

2023£31.418

2024£21.718

Corporation Tax Payable

2019£8.456

2021—

2022—

2023—

2024—

Finance Lease Liabilities Present Value Total

2019—

2021—

2022—

2023£0

2024£40.576

Fixed Assets

2019£1.690

2021—

2022—

2023—

2024—

Further Item Creditors Component Total Creditors

2019£20.000

2021—

2022—

2023—

2024—

Increase From Depreciation Charge For Year Property Plant Equipment

2019£220

2021£2.050

2022£2.092

2023£4.392

2024£6.823

Other Taxation Social Security Payable

2019£47

2021£47.663

2022£35.891

2023£72.197

2024£100.772

Property Plant Equipment

2019£0

2021£5.816

2022£5.794

2023£5.846

2024£54.965

Property Plant Equipment Gross Cost

2019£1.910

2021£9.450

2022£11.594

2023£65.105

2024£65.105

Provisions For Liabilities Balance Sheet Subtotal

2019—

2021£0

2022£1.173

2023£1.305

2024£3.768

Total Additions Including From Business Combinations Property Plant Equipment

2019£1.910

2021£2.028

2022£2.144

2023£53.511

2024—

Total Borrowings

2019—

2021—

2022—

2023—

2024£82.550

Total Inventories

2019—

2021£108

2022—

2023—

2024—

Trade Debtors Trade Receivables

2019£11.671

2021£9.016

2022£21.733

2023£34.207

2024£53.005

Value-added Tax Payable

2019£4.371

2021—

2022—

2023—

2024—

Kennzahl	2019	2021	2022	2023	2024
Gesamtvermögen	£102	£93.325	£76.844	£155.908	£268.946
Net Assets Liabilities	£16.528	£93.325	£76.844	£155.908	£268.946
Equity	£102	£93.325	£76.844	£155.908	£268.946
Share Capital	—	—	—	—	£100
Current Assets	£50.055	£209.373	£209.427	£323.697	£423.292
Net Current Assets Liabilities	£14.838	£87.509	£116.390	£182.785	£280.043
Total Assets Less Current Liabilities	£16.528	£93.325	£122.184	£188.631	£335.008
Cash Bank On Hand	£26.635	£183.619	£44.704	£113.100	£134.530
Debtors	£23.420	£25.646	£164.723	£210.597	£288.762
Other Debtors	—	£6.000	£0	£38.400	—
Creditors	£35.217	£121.864	£93.037	£31.418	£62.294
Trade Creditors Trade Payables	£260	£51.141	—	—	—
Other Creditors	£691	£23.060	£51.313	£58.715	£22.221
Number Shares Issued Fully Paid	—	100	100	100	100
Par Value Share	—	£1	£1	£1	£1
Average Number Employees During Period	2	4	8	8	8
Accrued Liabilities Deferred Income	£500	—	—	—	—
Accumulated Depreciation Impairment Property Plant Equipment	£220	£3.656	£5.748	£10.140	£16.963
Amounts Owed By Associates	£11.678	—	—	—	—
Amounts Owed By Group Undertakings	—	£10.630	—	—	—
Amounts Owed To Directors	£892	—	—	—	—
Bank Borrowings	—	—	—	—	£31.718
Bank Borrowings Overdrafts	—	£0	£44.167	£31.418	£21.718
Corporation Tax Payable	£8.456	—	—	—	—
Finance Lease Liabilities Present Value Total	—	—	—	£0	£40.576
Fixed Assets	£1.690	—	—	—	—
Further Item Creditors Component Total Creditors	£20.000	—	—	—	—
Increase From Depreciation Charge For Year Property Plant Equipment	£220	£2.050	£2.092	£4.392	£6.823
Other Taxation Social Security Payable	£47	£47.663	£35.891	£72.197	£100.772
Property Plant Equipment	£0	£5.816	£5.794	£5.846	£54.965
Property Plant Equipment Gross Cost	£1.910	£9.450	£11.594	£65.105	£65.105
Provisions For Liabilities Balance Sheet Subtotal	—	£0	£1.173	£1.305	£3.768
Total Additions Including From Business Combinations Property Plant Equipment	£1.910	£2.028	£2.144	£53.511	—
Total Borrowings	—	—	—	—	£82.550
Total Inventories	—	£108	—	—	—
Trade Debtors Trade Receivables	£11.671	£9.016	£21.733	£34.207	£53.005
Value-added Tax Payable	£4.371	—	—	—	—

WILSON ARCHITECTS LTD

Zusammenfassung

Recht & Status

Timeline (18 Ereignisse)

Jahresabschluss eingereicht

Adresse aktualisiert

Bestellt Adam Stephen Wilson (Person)

Netzwerk

Eigentum & Führung

Persons with significant control

Officers & directors

Eigentümer-Timeline (2 Änderungen)

Bestellt Heidi Roseanna Wilson (Person)

Bestellt Adam Stephen Wilson (Person)

Aktionäre

Holdings (current and historical)

Share transfers (from filings)

Grundkapital / Aktienkapital

Wirtschaftlich Berechtigter

Geografie

Finanzen

Kennzahlen

Dokumente

Unternehmensbericht von WILSON ARCHITECTS LTD

Full accounts (total exemption)

Confirmation statement

Companexia Document AI

Change of director details

Change of details for person with significant control

Change of details for person with significant control

Change of director details

Change of secretary details

Change of registered office address

Change of details for person with significant control

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