Founded in 1965, Wilson Insurance Broking Group, classified under reg no. 00862690 is an active company. Currently registered at 1-3 Waverley Street NG7 4HG, the company has been in the business for 59 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.
The company has 5 directors, namely Gary C., Charlotte P. and Annabel J. and others. Of them, John P., Olga P. have been with the company the longest, being appointed on 20 November 1991 and Gary C. has been with the company for the least time - from 1 August 2011. As of 1 May 2024, there were 6 ex directors - Metcalfe Advisory Ltd, Francis Z. 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 | 00862690 |
| Date of Incorporation | Thu, 28th Oct 1965 |
| Industry | Life insurance |
| End of financial Year | 31st March |
| Company age | 59 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: 01 August 2011
Position: Director
Appointed: 07 November 2002
Position: Director
Appointed: 07 November 2002
Position: Director
Appointed: 20 November 1991
Position: Director
Appointed: 20 November 1991
The list of PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is John P. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
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 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Debtors | 45 524 | 5 906 | 15 322 |
| Net Assets Liabilities | 144 043 | 154 681 | 156 313 |
| Property Plant Equipment | 1 019 692 | 1 019 692 | |
| Other | |||
| Accrued Liabilities | 231 133 | 231 597 | 264 756 |
| Accumulated Amortisation Impairment Intangible Assets | 220 881 | 220 881 | |
| Amounts Owed To Group Undertakings | 977 489 | 900 631 | 872 561 |
| Average Number Employees During Period | 39 | 38 | 37 |
| Comprehensive Income Expense | 3 284 | 10 638 | 1 632 |
| Corporation Tax Payable | 770 | 2 495 | 383 |
| Creditors | 19 000 | 19 000 | 1 176 586 |
| Fixed Assets | 1 336 577 | 1 336 577 | 1 336 577 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 10 197 | 10 197 | |
| Intangible Assets Gross Cost | 220 881 | 220 881 | |
| Investments | 316 885 | 316 885 | 316 885 |
| Investments Fixed Assets | 316 885 | 316 885 | 316 885 |
| Investments In Group Undertakings | 116 885 | 116 885 | 116 885 |
| Loans To Group Undertakings | 200 000 | 200 000 | 200 000 |
| Net Assets Liabilities Subsidiaries | -53 632 | -53 632 | -53 632 |
| Net Current Assets Liabilities | -1 173 534 | -1 162 896 | -1 161 264 |
| Number Shares Issued Fully Paid | 38 507 | 71 513 | |
| Other Taxation Social Security Payable | 9 666 | 34 079 | 38 886 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | |
| Profit Loss | 194 478 | 10 638 | 1 632 |
| Profit Loss Subsidiaries | 117 418 | 90 680 | 79 159 |
| Property Plant Equipment Gross Cost | 1 019 692 | 1 019 692 | |
| Total Assets Less Current Liabilities | 163 043 | 173 681 | 175 313 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to 2023-03-31 filed on: 21st, December 2023 |
accounts | Free Download (29 pages) |
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