Annual accounts
Group accounts
30/04/2027Filing deadline
Made up to 31/07/2025Due 30/04/2027
- Next accounts made up to
- 31/07/2026
- Last accounts made up to
- 31/07/2025
WILSON GROUP HOLDINGS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- . River Drive, South Shields, Tyne & Wear NE33 1LH
- Classification (SIC)
- Combined office administrative service activities (82.11 - SIC 2007)
- Accounts type
- Group
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 14/07/2026View PDF (3 pages)
Confirmation statement made on 2026-07-08 with no updates
- 01/12/2025View PDF (2 pages)
Resolutions
- 01/12/2025View PDF (41 pages)
Memorandum and Articles of Association
- 27/11/2025View PDF (2 pages)
Change of share class name or designation
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.
On schedule
Confirmation statement
Confirms the registry record is up to date
05/10/2027Filing deadline
Last statement 21/09/2026Due 05/10/2027
- Next statement date
- 21/09/2027
- Last statement dated
- 21/09/2026
Financial performance
The latest figures WILSON GROUP HOLDINGS LIMITED filed. Okredo holds filed accounts data for 2022–2025; the year-by-year record is on the financials page.
Net Assets
£10.16M2025
-18.86%vs 20242024: £12.52M
Total Assets
£24.63M2025
46.90%vs 20242024: £16.77M
Cash in Bank
£5.42M2025
17.76%vs 20242024: £4.60M
Total Liabilities
£8.77M2025
320.77%vs 20242024: £2.08M
Employees
2332025
+1vs 20242024: 232
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total assets moved furthest, up 46.90% on 2024. See the full financial analysis for WILSON GROUP HOLDINGS LIMITED.
The full financial record
Four ways through WILSON GROUP HOLDINGS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -7.8% 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, 2022–2025.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 2022–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 233 | +1 |
| 2024 | 232 | +47 |
| 2023 | 185 | +181 |
| 2022 | 4 | – |
Reported employee count increased from 4 in 2022 to 233 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
5Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 01/08/2016–Present | 11 | |
| Director | 08/07/2014–Present | 19 | |
| Director | 01/08/2016–Present | 11 | |
| Director | 01/08/2016–Present | 12 | |
| Director | 10/04/2025–Present | 37 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 08/07/2016–Present | 19 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 13
- Since 09/05/2023
- Last 12 months
- 5
- +2 vs the year before
- Most recent filing
- 14/07/2026
- 2 months ago
What changed in the last year
- Confirmation statementLatest 14/07/2026
Filing timeline
- 14/07/2026View PDF (3 pages)
Confirmation statement made on 2026-07-08 with no updates
- 01/12/2025View PDF (2 pages)
Resolutions
- 01/12/2025View PDF (41 pages)
Memorandum and Articles of Association
- 27/11/2025View PDF (2 pages)
Change of share class name or designation
- 27/11/2025View PDF (2 pages)
Particulars of variation of rights attached to shares
- 14/07/2025View PDF (3 pages)
Confirmation statement made on 2025-07-08 with no updates
- 29/04/2025View PDF (33 pages)
Group of companies' accounts made up to 2024-07-31
- 15/04/2025View PDF (2 pages)
Appointment of Mr John George Armstrong as a director on 2025-04-10
- 29/07/2024View PDF (3 pages)
Confirmation statement made on 2024-07-08 with no updates
- 16/04/2024View PDF (33 pages)
Amended group of companies' accounts made up to 2023-07-31
- 08/04/2024View PDF (15 pages)
Full accounts made up to 2023-07-31
- 26/07/2023View PDF (3 pages)
Confirmation statement made on 2023-07-08 with no updates
Showing 12 of 13 filings
See when the next accounts and confirmation statement are due
Similar companies
38 UK companies are similar to WILSON GROUP HOLDINGS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Combined office administrative service activities) 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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About WILSON GROUP HOLDINGS LIMITED
A short description of the company, written from its Companies House record.
WILSON GROUP HOLDINGS LIMITED is a private limited company registered in the United Kingdom, based in . River Drive, South Shields, Tyne & Wear NE33 1LH. Companies House classifies its business as Combined office administrative service activities. It has been on the register for 12 years 2 months.
The register currently records it as active. Its 2025 accounts report net assets of £10.16M and 233 employees.
WILSON GROUP HOLDINGS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records WILSON GROUP HOLDINGS LIMITED under one registered business activity: Combined office administrative service activities (82.11 - SIC 2007).
WILSON GROUP HOLDINGS LIMITED is recorded as active on the Companies House register, and has been on it since 08/07/2014.
The most recent accounts Okredo holds cover 2025 and report net assets of £10.16M, total assets of £24.63M, cash in bank of £5.42M and total liabilities of £8.77M.
The most recent document on the record is dated 14/07/2026: Confirmation statement made on 2026-07-08 with no updates, 2 months ago.
On the current registry record, accounts are due by 30/04/2027 and the next confirmation statement is due by 05/10/2027.
Companies House lists 5 officers and 1 person with significant control.