ERNEST WILSONS & CO LIMITED

Key Data

Status

Active

Company No.

03071112

Incorporation date

21/06/1995

Size

Audit Exemption Subsidiary

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/2023)

03/02/2026

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

View PDF (2 pages)

03/02/2026

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

View PDF (3 pages)

03/02/2026

Consolidated accounts of parent company for subsidiary company period ending 30/04/25

View PDF (84 pages)

03/02/2026

Audit exemption subsidiary accounts made up to 2025-04-30

View PDF (14 pages)

23/06/2025

Confirmation statement made on 2025-06-21 with no updates

View PDF (3 pages)

07/04/2025

Termination of appointment of Richard Keith Roe as a director on 2025-03-31

View PDF (1 pages)

07/04/2025

Appointment of Mr James Nigel Foster as a director on 2025-04-01

View PDF (2 pages)

04/02/2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

View PDF (2 pages)

04/02/2025

Audit exemption statement of guarantee by parent company for period ending 30/04/24

View PDF (3 pages)

04/02/2025

Consolidated accounts of parent company for subsidiary company period ending 30/04/24

View PDF (88 pages)

04/02/2025

Audit exemption subsidiary accounts made up to 2024-04-30

View PDF (14 pages)

21/06/2024

Confirmation statement made on 2024-06-21 with no updates

View PDF (3 pages)

25/01/2024

Notice of agreement to exemption from audit of accounts for period ending 30/04/23

View PDF (1 pages)

25/01/2024

Audit exemption statement of guarantee by parent company for period ending 30/04/23

View PDF (3 pages)

25/01/2024

Consolidated accounts of parent company for subsidiary company period ending 30/04/23

View PDF (85 pages)

25/01/2024

Audit exemption subsidiary accounts made up to 2023-04-30

View PDF (14 pages)

22/06/2023

Confirmation statement made on 2023-06-21 with no updates

View PDF (3 pages)

21/06/2023

Registered office address changed from Toronto Square Toronto Street Leeds LS1 2HJ England to 340 Deansgate Manchester M3 4LY on 2023-06-21

View PDF (1 pages)

29/01/2023

Notice of agreement to exemption from audit of accounts for period ending 30/04/22

View PDF (1 pages)

29/01/2023

Audit exemption statement of guarantee by parent company for period ending 30/04/22

View PDF (3 pages)

29/01/2023

Consolidated accounts of parent company for subsidiary company period ending 30/04/22

View PDF (83 pages)

29/01/2023

Audit exemption subsidiary accounts made up to 2022-04-30

View PDF (15 pages)

06/01/2023

Register(s) moved to registered inspection location 340 Deansgate Manchester M3 4LY

View PDF (1 pages)

05/01/2023

Register inspection address has been changed to 340 Deansgate Manchester M3 4LY

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

21/06/2026

Last change occurred

30/04/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Williamson, Paul Adam Milton	Director	22/06/1995 - Present	4
Holmes, Jonathan Stuart	Director	20/05/2017 - 18/10/2019	4
BRITANNIA COMPANY FORMATIONS LIMITED	Nominee Secretary	21/06/1995 - 22/06/1995	4502
Williamson, Paul Adam Milton	Secretary	22/06/1995 - 18/10/2019	-
Humphrey, John	Secretary	18/10/2019 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ERNEST WILSONS & CO LIMITED

ERNEST WILSONS & CO LIMITED is an(a) Active company incorporated on 21/06/1995 with the registered office located at 340 Deansgate, Manchester M3 4LY. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ERNEST WILSONS & CO LIMITED?

ERNEST WILSONS & CO LIMITED is currently Active. It was registered on 21/06/1995 .

Where is ERNEST WILSONS & CO LIMITED located?

ERNEST WILSONS & CO LIMITED is registered at 340 Deansgate, Manchester M3 4LY.

What does ERNEST WILSONS & CO LIMITED do?

ERNEST WILSONS & CO LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for ERNEST WILSONS & CO LIMITED?

The latest filing was on 03/02/2026: Notice of agreement to exemption from audit of accounts for period ending 30/04/25.