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Wilsons Development & Construction Ltd WIRRAL

Founded in 2014, Wilsons Development & Construction, classified under reg no. 08983610 is an active company. Currently registered at 3 Stadium Court CH62 3QG, Wirral the company has been in the business for ten years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023.

The firm has 3 directors, namely Shirley C., Steven C. and Steven C.. Of them, Steven C. has been with the company the longest, being appointed on 15 September 2014 and Shirley C. and Steven C. have been with the company for the least time - from 29 March 2023. As of 18 April 2024, there was 1 ex director - John W.. There were no ex secretaries.

Wilsons Development & Construction Ltd Address / Contact

Office Address 3 Stadium Court
Office Address2 Plantation Road
Town Wirral
Post code CH62 3QG
Country of origin United Kingdom

Company Information / Profile

Registration Number 08983610
Date of Incorporation Mon, 7th Apr 2014
Industry Construction of domestic buildings
Industry Construction of commercial buildings
End of financial Year 31st March
Company age 10 years old
Account next due date Tue, 31st Dec 2024 (257 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 21st Apr 2024 (2024-04-21)
Last confirmation statement dated Fri, 7th Apr 2023

Company staff

Shirley C.

Position: Director

Appointed: 29 March 2023

Steven C.

Position: Director

Appointed: 29 March 2023

Steven C.

Position: Director

Appointed: 15 September 2014

John W.

Position: Director

Appointed: 07 April 2014

Resigned: 08 September 2017

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats established, there is Steven C. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is John W. This PSC owns 25-50% shares.

Steven C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

John W.

Notified on 6 April 2016
Ceased on 8 September 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth44 447        
Balance Sheet
Cash Bank On Hand 106 088189 011206 309207 475289 614539 146717 486944 853
Current Assets108 517238 242268 315269 922332 628396 183553 629799 976959 164
Debtors41 350132 15479 30463 613125 153106 56914 48382 49014 311
Net Assets Liabilities 155 232226 189223 961279 826348 406400 279617 382708 165
Other Debtors 55 23571 80643 86824 4897 40011 15014 64710 550
Property Plant Equipment 2 055113 541119 115112 856139 861139 496180 034162 880
Cash Bank In Hand67 167        
Net Assets Liabilities Including Pension Asset Liability44 447        
Tangible Fixed Assets1 740        
Reserves/Capital
Called Up Share Capital100        
Profit Loss Account Reserve44 347        
Shareholder Funds44 447        
Other
Accrued Liabilities 1 5402 400      
Accumulated Depreciation Impairment Property Plant Equipment 1 2659 77912 15020 30938 82855 91364 27189 179
Additions Other Than Through Business Combinations Property Plant Equipment  120 00039 9451 90049 52416 720135 9477 754
Average Number Employees During Period 222311111320
Bank Borrowings  62 98359 78456 37652 84877 36364 23654 930
Creditors 85 06569 80469 66961 26167 84277 36375 29958 264
Disposals Decrease In Depreciation Impairment Property Plant Equipment   -8 000   -22 255 
Disposals Property Plant Equipment   -32 000 -4 000 -87 051 
Dividend Per Share Interim  50524     
Finance Lease Liabilities Present Value Total  6 8219 8854 88514 9949 73311 0633 334
Increase From Depreciation Charge For Year Property Plant Equipment  8 51410 3718 15918 51917 08530 61324 908
Net Current Assets Liabilities42 707153 177182 452174 515228 231286 241341 492526 679614 529
Nominal Value Allotted Share Capital       5054
Number Shares Issued Fully Paid 100100505050505054
Other Creditors 34 19219 88223 40121 61619 25880 846114 498118 747
Par Value Share1 1111111
Prepayments 5 038       
Property Plant Equipment Gross Cost 3 320123 320131 265133 165178 689195 409244 305252 059
Provisions For Liabilities Balance Sheet Subtotal     9 8543 34614 03210 980
Taxation Social Security Payable 16 75132 90034 70345 40252 19565 51795 558124 563
Total Assets Less Current Liabilities44 447155 232295 993293 630341 087426 102480 988706 713777 409
Total Borrowings  69 80469 66961 26167 84277 36375 29958 264
Trade Creditors Trade Payables 32 58218 73324 99824 96621 28149 55043 09281 176
Trade Debtors Trade Receivables 71 8817 49819 745100 66499 1693 33367 8433 761
Company Contributions To Money Purchase Plans Directors    12 03112 40512 78613 443119 661
Director Remuneration 34 00035 00011 62011 97011 97011 97011 97011 970
Creditors Due Within One Year65 810        
Fixed Assets1 740        
Number Shares Allotted100        
Share Capital Allotted Called Up Paid100        
Tangible Fixed Assets Additions2 320        
Tangible Fixed Assets Cost Or Valuation2 320        
Tangible Fixed Assets Depreciation580        
Tangible Fixed Assets Depreciation Charged In Period580        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 25th, May 2023 		Free Download (13 pages)

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