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Next accounts due

2026-11-19 (in 6mo)

Last filed for 2025-02-19

Confirmation statement due

2027-03-15 (in 10mo)

Last made up 2026-03-01

Watchouts

None on the register

Cash

£1M

+30.3% vs 2024

Net assets

£1M

+29.8% vs 2024

Employees

10

0% vs 2024

Profit before tax

£351K

+690.9% vs 2024

Name history

Renamed 2 times since incorporation

  1. WILSON EUROPE LIMITED 2007-09-28 → present
  2. WILSON RE (P&I) LIMITED 1997-10-21 → 2007-09-28
  3. PETERS & COMPANY (U.K.) LIMITED 1995-11-10 → 1997-10-21

Accounts

2-year trend · latest reflected 2025-02-19

Metric Trend 2024-02-192025-02-19
Turnover £1,973,818£2,272,762
Operating profit £42,824£348,496
Profit before tax £44,401£351,182
Net profit £30,299£263,216
Cash £1,145,522£1,492,305
Total assets less current liabilities £882,980£1,146,196
Net assets £882,980£1,146,196
Equity £882,980£1,146,196
Average employees 1010
Wages £1,161,072£1,188,604

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 2024-02-192025-02-19
Operating margin 2.2%15.3%
Net margin 1.5%11.6%
Return on capital employed 4.8%30.4%
Current ratio 1.35x2.20x
Interest cover 746.24x

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
Standalone (parent only)
Auditor
Jeremy Staines for Begbies
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors are confident that the company continues to be a going concern because its income for the immediate future is both known and reliable in its recovery and costs, are predictable within the time frame of any changes in income. In addition the company continues to be sufficiently capitalised.”

Group structure

  1. WILSON EUROPE LIMITED · parent
    1. Wilson Cyprus Insurance Brokers Limited 100% · Cyprus · provides insurance brokerage services

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 15 resigned

Name Role Appointed Born Nationality
HILL DICKINSON SERVICES (LONDON) LIMITED Corporate Secretary 2008-03-18
BAYMAN, Andrew David Director 2020-04-01 Nov 1989 British
SOUTH, Julian Ross Director 2011-04-01 Jul 1954 British
WONG, Benjamin S L Director 1998-11-25 Apr 1964 Canadian
WONG, Derek Sau Leung Director 2020-01-24 Jun 1967 Canadian
Show 15 resigned officers
Name Role Appointed Resigned
CHAN, James Secretary 1995-11-10 1996-02-15
O'REILLY, Jonathan Secretary 1996-02-15 2000-03-10
WONG, Benjamin S L Secretary 2000-03-17 2008-03-18
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1995-11-10 1995-11-10
CARTWRIGHT, Andrew Gordon Director 1999-09-28 2001-06-19
FOSTER, Peter Frank Director 1995-11-23 2012-12-09
GRAY, Colin Mark Director 2020-04-01 2021-06-26
MARKETIS, Paul Director 2020-04-01 2025-04-10
SWINDELLS, Peter Director 1995-11-10 1996-01-13
TAYLOR, Dudley William Director 2003-08-13 2020-04-13
WARNER, Christopher Charles John Director 1995-12-18 2013-08-31
WILLIAMS, Roy Edward Director 1997-10-02 1999-09-28
WONG, Kan Po Wilson Director 2017-05-02 2020-01-24
WONG, Kan Po Wilson Director 1997-10-02 2017-05-02
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1995-11-10 1995-11-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mrs Satoka Okuda Individual Shares 75–100%, Voting 75–100%, Appoints directors 2022-04-29 Active
Kan Po Wilson Wong Individual Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2022-04-29

Filing timeline

Last 20 of 135 total filings

Date Type Category Description
2026-03-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-03-25 CH01 officers Change person director company with change date PDF
2026-03-25 CH01 officers Change person director company with change date PDF
2026-03-25 AD01 address Change registered office address company with date old address new address PDF
2025-11-20 AA accounts Accounts with accounts type full
2025-04-10 TM01 officers Termination director company with name termination date PDF
2025-03-07 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-25 AA accounts Accounts with accounts type full
2024-03-01 CS01 confirmation-statement Confirmation statement with updates PDF
2024-02-26 CH01 officers Change person director company with change date PDF
2023-10-24 AA accounts Accounts with accounts type full
2023-05-15 CS01 confirmation-statement Confirmation statement with updates PDF
2022-10-13 AA accounts Accounts with accounts type full
2022-06-28 MR04 mortgage Mortgage satisfy charge full PDF
2022-06-10 CS01 confirmation-statement Confirmation statement with updates PDF
2022-06-10 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-06-10 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2022-05-27 CS01 confirmation-statement Confirmation statement with updates PDF
2021-10-18 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2021-10-13 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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 2025-02-19 vs 2024-02-19

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page