WILSON GRP LIMITED

Active Mitcham

Other engineering activities

0 employees website.com
Other engineering activities
W

WILSON GRP LIMITED

Other engineering activities

Founded 17 Feb 2023 Active Mitcham, England 0 employees website.com
Other engineering activities
Accounts Submitted 4 Nov 2025 Next due 30 Nov 2026 7 months remaining
Confirmation Submitted 27 Feb 2026 Next due 2 Mar 2027 10 months remaining
Net assets £2 £1 2024 year on year
Total assets £2 £1 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

51 Willow Lane Mitcham CR4 4NA England

Full company profile for WILSON GRP LIMITED (14670736), an active company based in Mitcham, England. Incorporated 17 Feb 2023. Other engineering activities. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£1.00

Net Assets

£2.00

Decreased by £1.00 (-33%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Officers

Officers

3 active
Status
Carly Ann BrookerDirectorBritishEngland4417 Feb 2023Active
Dominic FalzaranoDirectorBritishEngland5417 Feb 2023Active
Graham Charles BrookerDirectorBritishEngland7217 Feb 2023Active

Shareholders

Shareholders (3)

Carly Ann Brooker
33.3%
Dominic Falzarano
33.3%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Graham Charles Brooker

British

Active
Notified 17 Feb 2023
Residence England
DOB May 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Dominic Falzarano

British

Active
Notified 17 Feb 2023
Residence England
DOB December 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Carly Ann Brooker

British

Active
Notified 17 Feb 2023
Residence England
DOB December 1981
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Feb 2026Confirmation StatementConfirmation statement made on 16 Feb 2026 with no updates
4 Nov 2025AccountsAnnual accounts made up to 28 Feb 2025
17 Feb 2025Confirmation StatementConfirmation statement made on 16 Feb 2025 with no updates
6 Nov 2024AccountsAnnual accounts made up to 28 Feb 2024
26 Feb 2024Confirmation StatementConfirmation statement made on 16 Feb 2024 with no updates
27 Feb 2026 Confirmation Statement

Confirmation statement made on 16 Feb 2026 with no updates

4 Nov 2025 Accounts

Annual accounts made up to 28 Feb 2025

17 Feb 2025 Confirmation Statement

Confirmation statement made on 16 Feb 2025 with no updates

6 Nov 2024 Accounts

Annual accounts made up to 28 Feb 2024

26 Feb 2024 Confirmation Statement

Confirmation statement made on 16 Feb 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 16 Feb 2026 with no updates

2 months ago on 27 Feb 2026

Annual accounts made up to 28 Feb 2025

6 months ago on 4 Nov 2025

Confirmation statement made on 16 Feb 2025 with no updates

1 years ago on 17 Feb 2025

Annual accounts made up to 28 Feb 2024

1 years ago on 6 Nov 2024

Confirmation statement made on 16 Feb 2024 with no updates

2 years ago on 26 Feb 2024