Annual accounts
Total Exemption Full accounts
31/12/2026Filing deadline
Made up to 30/04/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 30/04/2025
BEN WILSON LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Level 5a Maple House, Tottenham Court Road, London W1T 7NF
- Classification (SIC)
- Dispensing chemist in specialised stores (47.73 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 12/02/2026View PDF (4 pages)
Confirmation statement made on 2026-01-06 with updates
- 04/12/2025View PDF (1 pages)
Satisfaction of charge 050073840006 in full
- 04/12/2025View PDF (1 pages)
Satisfaction of charge 050073840009 in full
- 02/12/2025View PDF (1 pages)
Current accounting period shortened from 2026-04-30 to 2026-03-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 89 days
Confirmation statement
Confirms the registry record is up to date
20/01/2027Filing deadline
Last statement 06/01/2026Due 20/01/2027
- Next statement date
- 06/01/2027
- Last statement dated
- 06/01/2026
Financial performance
The latest figures BEN WILSON LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£10.56K2025
-56.92%vs 20242024: £24.52K
Total Assets
£224.69K2025
0.19%vs 20242024: £224.27K
Cash in Bank
£19.66K2025
-60.53%vs 20242024: £49.82K
Total Liabilities
£214.13K2025
7.20%vs 20242024: £199.75K
Employees
92025
0vs 20242024: 9
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Cash in bank moved furthest, down 60.53% on 2024. See the full financial analysis for BEN WILSON LIMITED.
The full financial record
Four ways through BEN WILSON LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -26.6% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 9 | 0 |
| 2024 | 9 | -1 |
| 2023 | 10 | -1 |
| 2021 | 11 | – |
Reported employee count decreased from 11 in 2021 to 9 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
6Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Secretary | 06/01/2004–08/01/2004 | 12476 | |
| Nominee Director | 06/01/2004–08/01/2004 | 12591 | |
| Director | 08/01/2004–24/11/2025 | 7 | |
| Secretary | 08/01/2004–24/11/2025 | 1 | |
| Director | 24/11/2025–Present | 8 | |
| Director | 24/11/2025–Present | 2 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–24/11/2025 | 0 | |
| 06/04/2016–Present | 0 | |
| 06/04/2016–Present | 0 | |
| 06/04/2016–10/08/2025 | 0 | |
| 24/11/2025–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 79
- Since 06/01/2004
- Last 12 months
- 17
- +14 vs the year before
- Most recent filing
- 12/02/2026
- 7 months ago
What changed in the last year
- Confirmation statementLatest 12/02/2026
- Charges and mortgages (7)Latest 04/12/2025
- Officer changes (6)Latest 01/12/2025
- Registered officeLatest 01/12/2025
- Accounts filedLatest 11/11/2025
Filing timeline
- 12/02/2026View PDF (4 pages)
Confirmation statement made on 2026-01-06 with updates
- 04/12/2025View PDF (1 pages)
Satisfaction of charge 050073840006 in full
- 04/12/2025View PDF (1 pages)
Satisfaction of charge 050073840009 in full
- 02/12/2025View PDF (1 pages)
Current accounting period shortened from 2026-04-30 to 2026-03-31
- 01/12/2025View PDF (2 pages)
Appointment of Mr Gbadebo Sunday Olaniyan as a director on 2025-11-24
- 01/12/2025View PDF (2 pages)
Appointment of Dr Janice Oluwagbemisoye Olaniyan as a director on 2025-11-24
- 01/12/2025View PDF (1 pages)
Registered office address changed from 7 Austhorpe View Whitkirk Leeds West Yorkshire LS15 8NN to Level 5a Maple House Tottenham Court Road London W1T 7NF on 2025-12-01
- 01/12/2025View PDF (1 pages)
Termination of appointment of Helen Elizabeth Wilson as a secretary on 2025-11-24
- 01/12/2025View PDF (2 pages)
Notification of Medicines Extra Group Holding Limited as a person with significant control on 2025-11-24
- 01/12/2025View PDF (1 pages)
Termination of appointment of Benjamin Michael Wilson as a director on 2025-11-24
- 01/12/2025View PDF (1 pages)
Cessation of Benjamin Michael Wilson as a person with significant control on 2025-11-24
- 28/11/2025View PDF (38 pages)
Registration of charge 050073840010, created on 2025-11-24
Showing 12 of 79 filings
See when the next accounts and confirmation statement are due
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1,381 UK companies are similar to BEN WILSON LIMITED, sharing the same company status (Active), the same industry sector and activity group (Dispensing chemist in specialised stores) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Employees
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C & C FORSTER LIMITED
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About BEN WILSON LIMITED
A short description of the company, written from its Companies House record.
BEN WILSON LIMITED is a private limited company registered in the United Kingdom, based in Level 5a Maple House, Tottenham Court Road, London W1T 7NF. Companies House classifies its business as Dispensing chemist in specialised stores. It has been on the register for 22 years 8 months.
The register currently records it as active. Its 2025 accounts report net assets of £10.56K and 9 employees.
BEN WILSON LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records BEN WILSON LIMITED under one registered business activity: Dispensing chemist in specialised stores (47.73 - SIC 2007).
BEN WILSON LIMITED is recorded as active on the Companies House register, and has been on it since 06/01/2004.
The most recent accounts Okredo holds cover 2025 and report net assets of £10.56K, total assets of £224.69K, cash in bank of £19.66K and total liabilities of £214.13K.
The most recent document on the record is dated 12/02/2026: Confirmation statement made on 2026-01-06 with updates, 7 months ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 20/01/2027.
Companies House lists 6 officers (2 currently in post) and 5 people with significant control (3 current).