WILSON FIELD GROUP LIMITED

Active London

Activities of head offices

3 employees website.com
Financial services Activities of head offices
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WILSON FIELD GROUP LIMITED

Activities of head offices

Founded 12 Sept 2012 Active London, England 3 employees website.com
Financial services Activities of head offices

Previous Company Names

HLWKH 529 LIMITED 12 Sept 2012 — 1 Mar 2013
Accounts Submitted 5 Feb 2026 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 29 Dec 2025 Next due 27 Dec 2026 6 months remaining
Net assets £-503K £254K 2025 year on year
Total assets £81K £75K 2025 year on year
Total Liabilities £584K £179K 2025 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

110 Cannon Street London EC4N 6EU England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for WILSON FIELD GROUP LIMITED (08212364), an active financial services company based in London, England. Incorporated 12 Sept 2012. Activities of head offices. 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 May → 30 Apr 2025
Type audit-exemption-subsidiary
Next accounts 30 Apr 2026
Due by 31 Jan 2027 8 months remaining

Balance Sheet & P&L (2017–2025)

Cash in Bank

£2.77k

Decreased by £27.16k (-91%)

Net Assets

-£503.16k

Decreased by £254.42k (-102%)

Total Liabilities

£584.25k

Increased by £179.21k (+44%)

Turnover

N/A

Employees

3

Debt Ratio

721%

Increased by 462 (+178%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
31 Aug 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

1 active 2 resigned
Status
Jeremy Stuart FrenchDirectorBritishUnited Kingdom6711 Sept 2023Active

Shareholders

Shareholders (2)

Frp Advisory Trading Limited
100.0%
1,004
Wilson Field Group Holdings Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Notified 11 Sept 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Julie Wilson

Ceased 1 Mar 2021

Ceased

Nicholas James Charles Wilson

Ceased 1 May 2017

Ceased

Group Structure

Group Structure

WILSON FIELD GROUP LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Feb 2026AccountsAnnual accounts made up to 30 Apr 2025
5 Feb 2026OtherAudit exemption statement of guarantee by parent company for period ending 30/04/25
5 Feb 2026OtherNotice of agreement to exemption from audit of accounts for period ending 30/04/25
5 Feb 2026AccountsAnnual accounts filed
29 Dec 2025Confirmation StatementConfirmation statement made on 13 Dec 2025 with no updates
5 Feb 2026 Accounts

Annual accounts made up to 30 Apr 2025

5 Feb 2026 Other

Audit exemption statement of guarantee by parent company for period ending 30/04/25

5 Feb 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

5 Feb 2026 Accounts

Annual accounts filed

29 Dec 2025 Confirmation Statement

Confirmation statement made on 13 Dec 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2025

3 months ago on 5 Feb 2026

Audit exemption statement of guarantee by parent company for period ending 30/04/25

3 months ago on 5 Feb 2026

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

3 months ago on 5 Feb 2026

Annual accounts filed

3 months ago on 5 Feb 2026

Confirmation statement made on 13 Dec 2025 with no updates

5 months ago on 29 Dec 2025