WILSON INVESTMENT HOLDINGS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-01-14 (in 8mo)
Last made up 2025-12-31
Watchouts
Cash
£229K
+25% vs 2024
Net assets
£4M
+3.4% vs 2024
Employees
48
+11.6% vs 2024
Profit before tax
£253K
+173.6% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 2 times since incorporation
- WILSON INVESTMENT HOLDINGS LIMITED 2000-01-20 → present
- PENTON RENTAL LIMITED 1988-09-21 → 2000-01-20
- BETTERTECHNO LIMITED 1988-06-03 → 1988-09-21
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £25,972,650 | £38,373,028 | |
| Operating profit | -£287,572 | £290,346 | |
| Profit before tax | -£344,390 | £253,337 | |
| Net profit | -£310,739 | £212,016 | |
| Cash | £183,134 | £228,851 | |
| Total assets less current liabilities | £4,274,362 | £4,769,852 | |
| Net assets | £4,209,468 | £4,351,484 | |
| Equity | £4,209,468 | £4,351,484 | |
| Average employees | 43 | 48 | |
| Wages | £1,450,088 | £1,324,003 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | -1.1% | 0.8% | |
| Net margin | -1.2% | 0.6% | |
| Return on capital employed | -6.7% | 6.1% | |
| Gearing (liabilities / total assets) | 67.6% | 63.6% | |
| Current ratio | 1.05x | 1.12x | |
| Interest cover | -5.06x | 7.85x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- PGR Accountants Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have reviewed the appropriateness of the going concern assumption and believe that the business has sufficient resources available to enable it to continue to meet its ongoing obligations for at least a period of 12 months from the date of approval of the financial statements. The directors were pleased with the results for the year ended 31 March 2025 and despite outside uncertain factors the Company remains in a strong financial position.”
Group structure
- WILSON INVESTMENT HOLDINGS LIMITED · parent
- Penton Salisbury Limited 100%
Significant events
- “There have been no significant events affecting the group since the financial year-end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DIBDEN, Jan | Secretary | 2001-01-01 | — | British |
| WILSON, Charles William Robert | Director | 2013-07-17 | Jan 1979 | British |
| WILSON, Robert James | Director | — | Jan 1946 | British |
| WILSON, Stephen Robert | Director | — | Dec 1965 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KNIGHT, Robert | Secretary | 1994-10-10 | 2001-01-01 |
| WILSON, Robert James | Secretary | — | 1994-10-10 |
| SKILLEN, James | Director | 1994-10-10 | 1996-01-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Charles William Robert Wilson | Individual | Shares 25–50%, Voting 25–50% | 2025-03-31 | Active |
| Mr Robert James Wilson | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2025-03-31 |
| Mr Stephen Robert Wilson | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 154 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-29 | RP01CS01 | confirmation-statement | Replacement filing of confirmation statement with made up date | |
| 2026-02-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-02-09 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-02-09 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-01-05 | AA | accounts | Accounts with accounts type group | |
| 2025-01-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-19 | AA | accounts | Accounts with accounts type group | |
| 2024-01-15 | AA | accounts | Accounts with accounts type full | |
| 2024-01-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-31 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-06-21 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-01-09 | AA | accounts | Accounts with accounts type full | |
| 2023-01-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-14 | AA | accounts | Accounts with accounts type full | |
| 2022-01-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-08 | AA | accounts | Accounts with accounts type full | |
| 2021-01-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-01-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-11-19 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2019-11-18 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
+47.7%
£25,972,650 £38,373,028
-
Cash
+25%
£183,134 £228,851
-
Net assets
+3.4%
£4,209,468 £4,351,484
-
Employees
+11.6%
43 48
-
Operating profit
+201%
-£287,572 £290,346
-
Profit before tax
+173.6%
-£344,390 £253,337
-
Wages
-8.7%
£1,450,088 £1,324,003
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers