Wilson Alarm Systems started in year 1982 as Private Limited Company with registration number 01642578. The Wilson Alarm Systems company has been functioning successfully for fourty two years now and its status is active. The firm's office is based in Loughborough at 78 Loughborough Road. Postal code: LE12 8DX.
The firm has 2 directors, namely Yiting J., David S.. Of them, David S. has been with the company the longest, being appointed on 1 September 2002 and Yiting J. has been with the company for the least time - from 28 July 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 78 Loughborough Road |
| Office Address2 | Quorn |
| Town | Loughborough |
| Post code | LE12 8DX |
| Country of origin | United Kingdom |
| Registration Number | 01642578 |
| Date of Incorporation | Fri, 11th Jun 1982 |
| Industry | Security systems service activities |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 42 years old |
| Account next due date | Wed, 31st Jan 2024 (99 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 26th Aug 2024 (2024-08-26) |
| Last confirmation statement dated | Sat, 12th Aug 2023 |
Position: Director
Appointed: 28 July 2022
Position: Director
Appointed: 01 September 2002
The list of persons with significant control that own or control the company includes 3 names. As BizStats researched, there is Apollo Investment Holdings Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is David S. This PSC owns 25-50% shares. Then there is Elizabeth P., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.
Apollo Investment Holdings Limited
20-22 Wenlock Road, London, N1 7GU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14094946 |
| Notified on | 28 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David S.
| Notified on | 6 April 2016 |
| Ceased on | 28 July 2022 |
| Nature of control: |
25-50% shares |
Elizabeth P.
| Notified on | 6 April 2016 |
| Ceased on | 28 July 2022 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 122 377 | 129 906 | 173 338 | 197 762 | 147 048 | 248 497 | 188 219 | 177 495 |
| Current Assets | 357 029 | 403 891 | 414 882 | 401 949 | 329 500 | 411 946 | 420 023 | 366 646 |
| Debtors | 187 216 | 232 490 | 210 351 | 168 056 | 147 569 | 134 439 | 198 860 | 184 151 |
| Net Assets Liabilities | 38 529 | 38 943 | 39 571 | 39 920 | 39 956 | 39 982 | 40 365 | 22 769 |
| Other Debtors | 57 445 | 60 221 | 7 626 | |||||
| Property Plant Equipment | 28 696 | 34 467 | 32 188 | 23 040 | 25 939 | 42 193 | 31 242 | 30 126 |
| Total Inventories | 47 436 | 41 495 | 31 193 | 36 131 | 34 883 | 29 010 | 32 944 | 5 000 |
| Other | ||||||||
| Accrued Liabilities | 192 664 | 205 181 | 205 538 | 195 334 | 205 356 | 198 731 | 252 395 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 100 921 | 92 141 | 96 193 | 96 781 | 91 431 | 83 597 | 94 552 | 104 068 |
| Additions Other Than Through Business Combinations Intangible Assets | 4 000 | |||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 15 995 | 6 419 | 490 | 15 999 | 27 895 | 1 500 | 8 400 | |
| Amounts Owed By Related Parties | 70 465 | |||||||
| Average Number Employees During Period | 13 | 14 | 15 | 14 | 13 | 13 | 15 | 13 |
| Creditors | 8 190 | 8 222 | 8 181 | 7 706 | 7 141 | 6 828 | 6 744 | 9 143 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -17 784 | -4 646 | -7 850 | -15 680 | -17 495 | -1 276 | ||
| Disposals Property Plant Equipment | -19 004 | -4 646 | -9 050 | -18 450 | -19 475 | -1 496 | ||
| Dividend Per Share Interim | 1 365 | 1 305 | ||||||
| Finance Lease Liabilities Present Value Total | 8 494 | |||||||
| Financial Liabilities | 8 190 | 8 222 | 8 181 | 7 706 | 7 141 | 6 828 | 6 744 | |
| Finished Goods Goods For Resale | 43 693 | 41 495 | 30 769 | 35 511 | 34 379 | 28 875 | 32 944 | 5 000 |
| Fixed Assets | 31 242 | 34 126 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 9 004 | 8 698 | 8 438 | 10 330 | 9 661 | 12 231 | 9 516 | |
| Intangible Assets | 4 000 | |||||||
| Intangible Assets Gross Cost | 4 000 | |||||||
| Key Management Personnel Compensation Post-employment Benefits | 14 016 | 14 016 | ||||||
| Key Management Personnel Compensation Short-term Employee Benefits | 43 345 | 49 552 | ||||||
| Key Management Personnel Compensation Total | 57 361 | 63 568 | ||||||
| Net Current Assets Liabilities | 18 751 | 15 448 | 18 405 | 26 342 | 22 356 | 10 061 | 19 641 | 2 921 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Other Creditors | 219 682 | 223 881 | 64 496 | 64 187 | 10 716 | 72 360 | 64 416 | 1 284 |
| Other Remaining Borrowings | 9 000 | 43 000 | 9 143 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Prepayments | 60 221 | 67 387 | 63 188 | 58 566 | 59 283 | 60 209 | 11 550 | |
| Property Plant Equipment Gross Cost | 129 617 | 126 608 | 128 381 | 119 821 | 117 370 | 125 790 | 125 794 | 134 194 |
| Provisions For Liabilities Balance Sheet Subtotal | 728 | 2 750 | 2 841 | 1 756 | 1 198 | 5 444 | 3 774 | 5 135 |
| Taxation Social Security Payable | 26 895 | 30 485 | 36 818 | 62 101 | 51 084 | 52 160 | 69 525 | 44 868 |
| Total Assets Less Current Liabilities | 47 447 | 49 915 | 50 593 | 49 382 | 48 295 | 52 254 | 50 883 | 37 047 |
| Total Borrowings | 9 000 | 43 000 | 9 143 | |||||
| Trade Creditors Trade Payables | 82 701 | 91 077 | 89 982 | 73 552 | 50 010 | 72 009 | 67 710 | 56 684 |
| Trade Debtors Trade Receivables | 129 771 | 172 269 | 142 964 | 104 868 | 81 377 | 75 156 | 138 651 | 102 136 |
| Work In Progress | 3 743 | 424 | 620 | 504 | 135 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 30th April 2023 filed on: 7th, November 2023 |
accounts | Free Download (13 pages) |
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