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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

WILSON & ROE HCE LIMITED

Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number07272611
Founded03/06/2010
PurposeNon-trading company
Address26 Missouri Avenue, Salford, M50 2NP
Confirmation StatementNext due: 28/01/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date03/06/2010
Registry Authority—
Registered Capital1

Source: — · Last updated: 03/12/2025

Timeline (33 events)

27/04/2026

Annual accounts filed

Accounts for a dormant company made up to 31 October 2025

View file in Documents

06/01/2025

Annual accounts filed

Accounts for a dormant company made up to 31 October 2024

View file in Documents

03/06/2010

Appointed James Samuel Walker (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Unknown

75–100% shares

Appointed: 06/04/2016

87.5%
James Samuel Walker

Significant influence

Appointed: 06/04/2016 · Resigned: 06/04/2016

—
Andrew William Roe

Significant influence

Appointed: 06/04/2016 · Resigned: 06/04/2016

—
Simon Merrett

Significant influence

Appointed: 06/04/2016 · Resigned: 06/04/2016

—
Simon Merrett

Significant influence

Appointed: 06/04/2016 · Resigned: 06/04/2016

—

Showing 1–5 of 8

1 / 2

Ownership Timeline (7 changes)

06/04/2016

Appointed James Samuel Walker (person)

Person with significant control

06/04/2016

Resigned James Samuel Walker (person)

Person with significant control

06/04/2016

Appointed Unknown Owner (company)

owns or controls

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

26 Missouri Avenue

Salford

M50 2NP

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2011

Total assets: £1

Key figures

Total assets

2011£1
2012£1
2013£1
2014£1
2015£1
2016£1
2017£1
2018£1
2019£1
2020£1
2021£1
2022£1
2023£1
2024£1

Net Assets Liabilities

2011—
2012—
2013—
2014—
2015—
2016—
2017£1
2018£1
2019£1
2020£1
2021£1
2022£1
2023£1
2024£1

Equity

2011—
2012—
2013—
2014—
2015—
2016—
2017£1
2018£1
2019£1
2020£1
2021£1
2022£1
2023£1
2024£1

Cash Bank On Hand

2011—
2012—
2013—
2014—
2015—
2016—
2017£1
2018£1
2019£1
2020£1
2021£1
2022£1
2023£1
2024£1

Number Shares Allotted

20111
20121
20131
20141
20151
20161
20171
20181
20191
20201
20211
20221
20231
20241

Par Value Share

2011£1
2012£1
2013£1
2014£1
2015£1
2016£1
2017£1
2018£1
2019£1
2020£1
2021£1
2022£1
2023£1
2024£1

Called Up Share Capital

2011£1
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Cash Bank In Hand

2011£1
2012£1
2013£1
2014£1
2015£1
2016£1
2017£1
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Net Assets Liabilities Including Pension Asset Liability

2011£1
2012£1
2013£1
2014£1
2015£1
2016£1
2017£1
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Share Capital Allotted Called Up Paid

2011£1
2012£1
2013£1
2014£1
2015£1
2016£1
2017£1
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Shareholder Funds

2011£1
2012£1
2013£1
2014£1
2015£1
2016£1
2017£1
2018—
2019—
2020—
2021—
2022—
2023—
2024—
Metric20112012201320142015201620172018201920202021202220232024
Total assets£1£1£1£1£1£1£1£1£1£1£1£1£1£1
Net Assets Liabilities——————£1£1£1£1£1£1£1£1
Equity——————£1£1£1£1£1£1£1£1
Cash Bank On Hand——————£1£1£1£1£1£1£1£1
Number Shares Allotted11111111111111
Par Value Share£1£1£1£1£1£1£1£1£1£1£1£1£1£1
Called Up Share Capital£1—————————————
Cash Bank In Hand£1£1£1£1£1£1£1———————
Net Assets Liabilities Including Pension Asset Liability£1£1£1£1£1£1£1———————
Share Capital Allotted Called Up Paid£1£1£1£1£1£1£1———————
Shareholder Funds£1£1£1£1£1£1£1———————

Documenti

Accounts for a dormant company made up to 31 October 2025

27/04/2026

View

Confirmation statement

20/01/2026

View

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Confirmation statement

24/01/2025

View

Accounts for a dormant company made up to 31 October 2024

06/01/2025

View

Annual Accounts

Accounts for the accounting period ending on: 31/10/2024

Filed: 31/10/2024

View

Accounts for a dormant company made up to 31 October 2023

02/07/2024

View

Confirmation statement

15/01/2024

View

Annual Accounts

Accounts for the accounting period ending on: 31/10/2023

Filed: 31/10/2023

View

Accounts for a dormant company made up to 31 October 2022

28/04/2023

View

Showing 1–10 of 51

1 / 6

Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪AVONMOUNT LIMITED🇮🇪BALLINASCARTHY COMMUNITY HALL COMPANY LIMITED BY GUARANTEETHOMAS J. GAMBLEDEBBRA HOLLOMAN🇮🇱Mr. Eli Yoram Van Bekkum

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Capital structure

Equity ratio (2017)
100%
Equity ratio (2018)
100%
Equity ratio (2019)
100%
Equity ratio (2020)
100%
Equity ratio (2021)
100%
  1. –Salford
  2. –WILSON & ROE HCE LIMITED
Equity ratio (2022)
100%
Equity ratio (2023)
100%
Equity ratio (2024)
100%
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