WILSON ROOF TRUSS LTD

Key Data

Status

Active

Company No.

08875947

Incorporation date

04/02/2014

Size

Total Exemption Full

Classification

Manufacture of other builders' carpentry and joinery (16.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/2023)

18/03/2026

Notification of a person with significant control statement

View PDF (2 pages)

11/03/2026

Cessation of Stephen Trevor Thompstone as a person with significant control on 2026-02-28

View PDF (1 pages)

11/03/2026

Cessation of Wyckham Blackwell Holdings Ltd as a person with significant control on 2026-02-28

View PDF (1 pages)

11/03/2026

Confirmation statement made on 2026-02-04 with no updates

View PDF (3 pages)

03/03/2026

Notification of Stephen Trevor Thompstone as a person with significant control on 2024-10-25

View PDF (2 pages)

02/03/2026

Previous accounting period extended from 2025-10-25 to 2025-12-31

View PDF (1 pages)

04/06/2025

Total exemption full accounts made up to 2024-10-25

View PDF (6 pages)

18/03/2025

Previous accounting period shortened from 2024-12-31 to 2024-10-25

View PDF (1 pages)

04/11/2024

Termination of appointment of Paul Wilson as a director on 2024-10-25

View PDF (1 pages)

29/10/2024

Registered office address changed from Old Engineering Works Derby Road Clay Cross Chesterfield Derbyshire S45 9AG to Wyckham Way, Old Station Road Hampton-in-Arden Solihull B92 0HB on 2024-10-29

View PDF (1 pages)

29/10/2024

Appointment of Mr Stephen Trevor Thompstone as a director on 2024-10-25

View PDF (2 pages)

29/10/2024

Appointment of Mr James Joseph Kelly as a director on 2024-10-25

View PDF (2 pages)

29/10/2024

Cessation of Paul Wilson as a person with significant control on 2024-10-25

View PDF (1 pages)

29/10/2024

Termination of appointment of Robert Wilson as a director on 2024-10-25

View PDF (1 pages)

29/10/2024

Cessation of Robert Wilson as a person with significant control on 2024-10-25

View PDF (1 pages)

29/10/2024

Notification of a person with significant control statement

View PDF (2 pages)

26/04/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (8 pages)

07/02/2024

Confirmation statement made on 2024-02-04 with updates

View PDF (4 pages)

19/04/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (8 pages)

06/02/2023

Confirmation statement made on 2023-02-04 with updates

View PDF (4 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+10.80 % *

* during past year

Cash in Bank

£1,595,037.00

Business linkages

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Confirmation

Last made up date

25/10/2024

Next confirmation date

04/02/2027

Last change occurred

25/10/2024

Accounts

Total Exemption Full

Last made up date

25/10/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.01M
-
0.00
874.19K
-

2022
8
1.59M
-
0.00
1.44M
-

2023
8
1.68M
-
0.00
1.60M
-

2023
8
1.68M
-
0.00
1.60M
-

Employees

2023

Employees

8 0 % *

Net Assets(GBP)

1.68M £5.47 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.60M £10.80 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wilson, Robert	Director	04/02/2014 - 25/10/2024	2
Thompstone, Stephen Trevor	Director	25/10/2024 - Present	33
Wilson, Paul	Director	04/02/2014 - 25/10/2024	4
Kelly, James Joseph	Director	25/10/2024 - Present	4

Persons with Significant Control

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

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Mixed farming

Comp. code:

13652587

Reg. date:

30/09/2021

Turnover:

No. of employees:

HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

14413930

Reg. date:

12/10/2022

Turnover:

No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

No. of employees:

Description

About WILSON ROOF TRUSS LTD

WILSON ROOF TRUSS LTD is an(a) Active company incorporated on 04/02/2014 with the registered office located at Wyckham Way, Old Station Road, Hampton-In-Arden, Solihull B92 0HB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of WILSON ROOF TRUSS LTD?

WILSON ROOF TRUSS LTD is currently Active. It was registered on 04/02/2014 .

Where is WILSON ROOF TRUSS LTD located?

WILSON ROOF TRUSS LTD is registered at Wyckham Way, Old Station Road, Hampton-In-Arden, Solihull B92 0HB.

What does WILSON ROOF TRUSS LTD do?

WILSON ROOF TRUSS LTD operates in the Manufacture of other builders' carpentry and joinery (16.23 - SIC 2007) sector.

How many employees does WILSON ROOF TRUSS LTD have?

WILSON ROOF TRUSS LTD had 8 employees in 2023.

What is the latest filing for WILSON ROOF TRUSS LTD?

The latest filing was on 18/03/2026: Notification of a person with significant control statement.