WILSON ENTERPRISES LTD

07445124
Active Derby

Buying and selling of own real estate

6 employees website.com
Buying and selling of own real estate
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WILSON ENTERPRISES LTD

07445124

Buying and selling of own real estate

Founded 19 Nov 2010 Active Derby, England 6 employees website.com
Buying and selling of own real estate
Accounts Submitted 7 Aug 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 10 Oct 2025 Next due 24 Oct 2026 3 months remaining
Net assets £75M £8M 2024 year on year
Total assets £87M £3M 2024 year on year
Total Liabilities £12M £5M 2024 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

The Mills Canal Street Derby Derbyshire DE1 2RJ England

Full company profile for WILSON ENTERPRISES LTD (07445124), an active company based in Derby, England. Incorporated 19 Nov 2010. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type medium
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£4.92M

Increased by £3.12M (+174%)

Net Assets

£74.81M

Increased by £8.12M (+12%)

Total Liabilities

£12.12M

Decreased by £4.95M (-29%)

Turnover

£23.02M

Increased by £3.22M (+16%)

Employees

6

Decreased by 1 (-14%)

Debt Ratio

14%

Decreased by 6 (-30%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 27,035,396 Shares £22.55m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Aug 20245,127,884£6.15m£1.2
9 Dec 20203,636,270£4.00m£1.1
25 Feb 20207,272,639£8.00m£1.1
22 Dec 2016545,391£600k£1.1
11 Sept 20163,453,120£3.80m£1.1

Officers

Officers

1 active 2 resigned
Status
David NormanSecretaryUnknownUnknown18 Dec 2023Active

Shareholders

Shareholders (24)

Lowesby Trustee Company One Ltd & Lowesby Trustee Company Two Ltd
24.8%
13,700,115
Lowesby Trustee Company One Ltd & Lowesby Trustee Company Two Ltd
24.8%
13,700,115

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Laura Isobel Wilson

British

Active
Notified 14 Oct 2024
Residence England
DOB November 1955
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors As Trust
Active
Notified 14 Oct 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 14 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

David William Wilson

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1941
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors As Trust

Group Structure

Group Structure

WILSON ENTERPRISES LTD Current Company

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

48 freehold 2 leasehold 50 total
AddressTenurePrice PaidDate Added
213 Shaw Lane, Markfield (LE67 9PW) HINCKLEY AND BOSWORTH
Freehold-12 Dec 2025
57 Edmondstown Road, Tonypandy (CF40 1NW) RHONDDA CYNON TAFF
Freehold£160,00021 Oct 2025
4 Pollard Way, Ravenstone, Coalville (LE67 2NJ) NORTH WEST LEICESTERSHIRE
Freehold£220,0007 Oct 2025
63 Adam Morris Way, Coalville (LE67 3AU) NORTH WEST LEICESTERSHIRE
Freehold£230,0007 Oct 2025
6 Wellington Court, Ibstock (LE67 6AG) NORTH WEST LEICESTERSHIRE
Freehold£250,0007 Oct 2025
213 Shaw Lane, Markfield (LE67 9PW)
Freehold
Added 12 Dec 2025
District HINCKLEY AND BOSWORTH
57 Edmondstown Road, Tonypandy (CF40 1NW)
Freehold £160,000
Added 21 Oct 2025
District RHONDDA CYNON TAFF
4 Pollard Way, Ravenstone, Coalville (LE67 2NJ)
Freehold £220,000
Added 7 Oct 2025
District NORTH WEST LEICESTERSHIRE
63 Adam Morris Way, Coalville (LE67 3AU)
Freehold £230,000
Added 7 Oct 2025
District NORTH WEST LEICESTERSHIRE
6 Wellington Court, Ibstock (LE67 6AG)
Freehold £250,000
Added 7 Oct 2025
District NORTH WEST LEICESTERSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
10 Oct 2025Confirmation StatementConfirmation statement made on 10 Oct 2025 with updates
7 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
5 Nov 2024Confirmation StatementConfirmation statement made on 31 Oct 2024 with updates
5 Nov 2024Persons With Significant ControlLowesby Trustee Company Three Ltd notified as a person with significant control
5 Nov 2024Persons With Significant ControlChange to Mr David William Wilson as a person with significant control on 14 Oct 2024
10 Oct 2025 Confirmation Statement

Confirmation statement made on 10 Oct 2025 with updates

7 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

5 Nov 2024 Confirmation Statement

Confirmation statement made on 31 Oct 2024 with updates

5 Nov 2024 Persons With Significant Control

Lowesby Trustee Company Three Ltd notified as a person with significant control

5 Nov 2024 Persons With Significant Control

Change to Mr David William Wilson as a person with significant control on 14 Oct 2024

Recent Activity

Latest Activity

Confirmation statement made on 10 Oct 2025 with updates

8 months ago on 10 Oct 2025

Annual accounts made up to 31 Dec 2024

10 months ago on 7 Aug 2025

Confirmation statement made on 31 Oct 2024 with updates

1 years ago on 5 Nov 2024

Lowesby Trustee Company Three Ltd notified as a person with significant control

1 years ago on 5 Nov 2024

Change to Mr David William Wilson as a person with significant control on 14 Oct 2024

1 years ago on 5 Nov 2024