Founded in 1943, Harold Wilson (insurances), classified under reg no. 00380493 is an active company. Currently registered at 1/3 Waverley Street NG7 4HG, the company has been in the business for 81 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.
The company has 4 directors, namely Annabel J., Charlotte P. and Olga P. and others. Of them, Olga P., John P. have been with the company the longest, being appointed on 20 November 1992 and Annabel J. has been with the company for the least time - from 4 September 2009. As of 1 May 2024, there were 17 ex directors - Mark M., Alan J. and others listed below. There were no ex secretaries.
| Office Address | 1/3 Waverley Street |
| Office Address2 | Nottingham |
| Town | |
| Post code | NG7 4HG |
| Country of origin | United Kingdom |
| Registration Number | 00380493 |
| Date of Incorporation | Sat, 8th May 1943 |
| Industry | Life insurance |
| End of financial Year | 31st March |
| Company age | 81 years old |
| Account next due date | Sun, 31st Dec 2023 (122 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 4th Dec 2023 (2023-12-04) |
| Last confirmation statement dated | Sun, 20th Nov 2022 |
Position: Director
Appointed: 04 September 2009
Position: Director
Appointed: 02 December 2003
Position: Director
Appointed: 20 November 1992
Position: Director
Appointed: 20 November 1992
The list of persons with significant control who own or control the company includes 2 names. As we established, there is John P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Wilson Insurance Broking Group Limited that entered Nottingham, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
John P.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Wilson Insurance Broking Group Limited
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Not Specified/Other |
| Place registered | Companies House |
| Registration number | 00862690 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 181 162 | 1 213 119 | 1 170 095 |
| Current Assets | 3 363 972 | 3 708 728 | 3 635 432 |
| Debtors | 2 182 810 | 2 495 609 | 2 465 337 |
| Net Assets Liabilities | 912 081 | 963 036 | 1 017 993 |
| Property Plant Equipment | 57 461 | 68 106 | |
| Other | |||
| Accrued Liabilities | 58 824 | 47 606 | 71 367 |
| Accumulated Depreciation Impairment Property Plant Equipment | 574 977 | 575 082 | 26 975 |
| Amounts Owed By Group Undertakings | 622 961 | 606 890 | 511 849 |
| Average Number Employees During Period | 25 | 25 | 25 |
| Comprehensive Income Expense | 73 775 | 50 955 | 54 957 |
| Corporation Tax Payable | 9 480 | 13 924 | |
| Creditors | 11 753 | 18 404 | 2 737 469 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 21 250 | 12 816 | |
| Disposals Property Plant Equipment | 29 946 | 27 500 | |
| Finance Lease Liabilities Present Value Total | 8 087 | 18 371 | 96 603 |
| Fixed Assets | 96 965 | 107 610 | 216 633 |
| Increase Decrease In Property Plant Equipment | 40 696 | 141 024 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 21 355 | 30 376 | |
| Investments | 39 504 | 39 504 | 39 504 |
| Investments Fixed Assets | 39 504 | 39 504 | 39 504 |
| Investments In Group Undertakings | 20 504 | 20 504 | 20 504 |
| Loans To Group Undertakings | 19 000 | 19 000 | 19 000 |
| Net Current Assets Liabilities | 826 869 | 873 830 | 897 963 |
| Number Shares Issued Fully Paid | 3 132 | 3 132 | |
| Other Taxation Social Security Payable | 18 038 | 19 497 | 18 643 |
| Prepayments Accrued Income | 124 273 | 139 384 | 154 334 |
| Profit Loss | 73 776 | 50 955 | 54 957 |
| Property Plant Equipment Gross Cost | 632 438 | 643 188 | 255 431 |
| Total Additions Including From Business Combinations Property Plant Equipment | 40 696 | 159 780 | |
| Total Assets Less Current Liabilities | 923 834 | 981 440 | 1 114 596 |
| Trade Creditors Trade Payables | 2 178 359 | 2 470 804 | 2 395 976 |
| Trade Debtors Trade Receivables | 1 435 576 | 1 749 335 | 1 799 154 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to March 31, 2023 filed on: 21st, December 2023 |
accounts | Free Download (25 pages) |
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