WILSON GROUP MANAGEMENT LIMITED

Active Newcastle

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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WILSON GROUP MANAGEMENT LIMITED

Activities of other holding companies n.e.c.

Founded 1 Nov 2018 Active Newcastle, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 24 Jul 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 3 Nov 2025 Next due 15 Nov 2026 5 months remaining
Net assets £514K £23K 2024 year on year
Total assets £514K £23K 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 4 Brindley Court Dalewood Road Lymedale Business Park Newcastle ST5 9QA United Kingdom

Full company profile for WILSON GROUP MANAGEMENT LIMITED (11653676), an active company based in Newcastle, United Kingdom. Incorporated 1 Nov 2018. Activities of other holding companies n.e.c.. 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£123.66k

Decreased by £1.34k (-1%)

Net Assets

£513.86k

Decreased by £22.50k (-4%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

Officers

Officers

2 active 1 resigned
Status
Robert John WilsonDirectorBritishEngland551 Nov 2018Active
Wilson, Lisa KristynDirectorBritishEngland4711 Dec 2025Active

Shareholders

Shareholders (3)

Robert John Wilson
80.0%
Jack Samuel Wilson
10.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Robert John Wilson

British

Active
Notified 1 Nov 2018
Residence England
DOB January 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Helen Claire Wilson

Ceased 18 Feb 2022

Ceased

Group Structure

Group Structure

WILSON GROUP MANAGEMENT LIMITED Current Company
WILSON THERMAL LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 May 2026OfficersAppointment of Mrs Lisa Kristyn Wilson as director on 11 Dec 2025
7 Apr 2026ResolutionResolutions
25 Feb 2026OfficersTermination of Elizabeth Jayne Fox as director on 30 Jan 2026
25 Feb 2026OfficersAppointment of Mrs Lauren Bould as director on 11 Dec 2025
25 Feb 2026OfficersTermination of Jack Samuel Wilson as director on 30 Jan 2026
21 May 2026 Officers

Appointment of Mrs Lisa Kristyn Wilson as director on 11 Dec 2025

7 Apr 2026 Resolution

Resolutions

25 Feb 2026 Officers

Termination of Elizabeth Jayne Fox as director on 30 Jan 2026

25 Feb 2026 Officers

Appointment of Mrs Lauren Bould as director on 11 Dec 2025

25 Feb 2026 Officers

Termination of Jack Samuel Wilson as director on 30 Jan 2026

Recent Activity

Latest Activity

Appointment of Mrs Lisa Kristyn Wilson as director on 11 Dec 2025

1 weeks ago on 21 May 2026

Resolutions

1 months ago on 7 Apr 2026

Termination of Elizabeth Jayne Fox as director on 30 Jan 2026

3 months ago on 25 Feb 2026

Appointment of Mrs Lauren Bould as director on 11 Dec 2025

3 months ago on 25 Feb 2026

Termination of Jack Samuel Wilson as director on 30 Jan 2026

3 months ago on 25 Feb 2026