Annual accounts
Small accounts
30/09/2026Filing deadline
Made up to 31/12/2024Due 30/09/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
WILSON SMITH GROUP LONDON LIMITED
Active- 11777906Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 5th Floor 10 Philpot Lane, London EC3M 8AA
- Classification (SIC)
- Activities of insurance agents and brokers (66.22 - SIC 2007)
- Accounts type
- Small
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 05/05/2026View PDF (10 pages)
Accounts for a small company made up to 2025-12-31
- 20/02/2026View PDF (3 pages)
Confirmation statement made on 2026-01-20 with no updates
- 10/12/2025View PDF (1 pages)
Termination of appointment of John William Elder as a director on 2025-12-10
- 04/09/2025View PDF (40 pages)
Registration of charge 117779060001, created on 2025-09-03
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 5 days
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 20/01/2027
- Last statement dated
- 31/12/2024
Financial performance
The latest figures WILSON SMITH GROUP LONDON LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£669.88K2025
13.69%vs 20242024: £589.22K
Total Assets
£5.91M2025
6.88%vs 20242024: £5.53M
Cash in Bank
£1.55M2025
-20.55%vs 20242024: £1.95M
Total Liabilities
£5.29M2025
6.00%vs 20242024: £4.99M
Employees
02025
0vs 20242024: 0
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Cash in bank moved furthest, down 20.55% on 2024. See the full financial analysis for WILSON SMITH GROUP LONDON LIMITED.
The full financial record
Four ways through WILSON SMITH GROUP LONDON LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -11% 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 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 0 | 0 |
| 2024 | 0 | -12 |
| 2023 | 12 | +4 |
| 2022 | 8 | +3 |
| 2021 | 5 | – |
Reported employee count decreased from 5 in 2021 to 0 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
7Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 19/11/2019–08/07/2025 | 3 | |
| Director | 05/11/2019–Present | 6 | |
| Director | 21/01/2019–18/11/2019 | 0 | |
| Director | 21/01/2019–10/12/2025 | 2 | |
| Director | 01/05/2019–Present | 3 | |
| Secretary | 02/05/2019–25/06/2019 | 0 | |
| Director | 01/03/2024–Present | 3 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 21/01/2019–Present | 7 | |
| 21/01/2019–21/01/2019 | 0 | |
| 21/01/2019–18/11/2019 | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 16 Since 21/10/2022
- Last 12 months
- 3 -1 vs the year before
- Most recent filing
- 05/05/2026 4 months ago
What changed in the last year
- Accounts filedLatest 05/05/2026
- Confirmation statementLatest 20/02/2026
- Officer changesLatest 10/12/2025
Filing timeline
- 05/05/2026View PDF (10 pages)
Accounts for a small company made up to 2025-12-31
- 20/02/2026View PDF (3 pages)
Confirmation statement made on 2026-01-20 with no updates
- 10/12/2025View PDF (1 pages)
Termination of appointment of John William Elder as a director on 2025-12-10
- 04/09/2025View PDF (40 pages)
Registration of charge 117779060001, created on 2025-09-03
- 14/07/2025View PDF (1 pages)
Termination of appointment of Paul Arthur Richardson as a director on 2025-07-08
- 08/07/2025View PDF (11 pages)
Accounts for a small company made up to 2024-12-31
- 23/01/2025View PDF (3 pages)
Confirmation statement made on 2025-01-20 with no updates
- 01/05/2024View PDF (11 pages)
Accounts for a small company made up to 2023-12-31
- 05/03/2024View PDF (2 pages)
Appointment of Ms Kathleen Theresa Shields as a director on 2024-03-01
- 05/03/2024View PDF (2 pages)
Notification of Michael Peter Shields as a person with significant control on 2019-01-21
- 05/03/2024View PDF (1 pages)
Cessation of Wilson Smith Group Llc as a person with significant control on 2019-01-21
- 07/02/2024View PDF (5 pages)
Confirmation statement made on 2024-01-20 with updates
Showing 12 of 16 filings
See when the next accounts and confirmation statement are due
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About WILSON SMITH GROUP LONDON LIMITED
A short description of the company, written from its Companies House record.
WILSON SMITH GROUP LONDON LIMITED is a private limited company registered in the United Kingdom, based in 5th Floor 10 Philpot Lane, London EC3M 8AA. Companies House classifies its business as Activities of insurance agents and brokers. It has been on the register for 7 years 8 months.
The register currently records it as active. Its 2025 accounts report net assets of £669.88K and 0 employees.
WILSON SMITH GROUP LONDON LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does WILSON SMITH GROUP LONDON LIMITED do?
Companies House records WILSON SMITH GROUP LONDON LIMITED under one registered business activity: Activities of insurance agents and brokers (66.22 - SIC 2007).
Is WILSON SMITH GROUP LONDON LIMITED still active?
WILSON SMITH GROUP LONDON LIMITED is recorded as active on the Companies House register, and has been on it since 21/01/2019.
What are WILSON SMITH GROUP LONDON LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £669.88K, total assets of £5.91M, cash in bank of £1.55M and total liabilities of £5.29M.
When did WILSON SMITH GROUP LONDON LIMITED last file with Companies House?
The most recent document on the record is dated 05/05/2026: Accounts for a small company made up to 2025-12-31, 4 months ago.
When are WILSON SMITH GROUP LONDON LIMITED's next filings due?
On the current registry record, accounts are due by 30/09/2026.
Who runs WILSON SMITH GROUP LONDON LIMITED?
Companies House lists 7 officers (3 currently in post) and 3 people with significant control (1 current).