WILSON EUROPE LIMITED
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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
- WILSON EUROPE LIMITED 2007-09-28 → present
- WILSON RE (P&I) LIMITED 1997-10-21 → 2007-09-28
- PETERS & COMPANY (U.K.) LIMITED 1995-11-10 → 1997-10-21
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2025-02-19
| Metric | Trend | 2024-02-19 | 2025-02-19 |
|---|---|---|---|
| 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 | 10 | 10 | |
| 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 | 2024-02-19 | 2025-02-19 |
|---|---|---|---|
| Operating margin | 2.2% | 15.3% | |
| Net margin | 1.5% | 11.6% | |
| Return on capital employed | 4.8% | 30.4% | |
| Current ratio | 1.35x | 2.20x | |
| 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
- WILSON EUROPE LIMITED · parent
- Wilson Cyprus Insurance Brokers Limited 100%
Significant events
- “The conflicts in the Ukraine and Middle East continue to evolve as military activity proceeds. The impact is affecting economies and financial markets globally. Sanctions have been imposed on Russia, there has been disruption to global trade flows and upward pressure on commodity prices and input costs. ... The directors have seen little direct impact to date and do not anticipate a material impact on the business of any of the current conflicts. However there are levels of uncertainities arising from the inability to reliably predict future outcomes but the company has limited exposure in these geographical areas and as a result does not expect any future significant direct impact on the business.”
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 | |
| 2026-03-25 | CH01 | officers | Change person director company with change date | |
| 2026-03-25 | CH01 | officers | Change person director company with change date | |
| 2026-03-25 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-11-20 | AA | accounts | Accounts with accounts type full | |
| 2025-04-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-25 | AA | accounts | Accounts with accounts type full | |
| 2024-03-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-02-26 | CH01 | officers | Change person director company with change date | |
| 2023-10-24 | AA | accounts | Accounts with accounts type full | |
| 2023-05-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-10-13 | AA | accounts | Accounts with accounts type full | |
| 2022-06-28 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-06-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-06-10 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-06-10 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-05-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-10-18 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-10-13 | AA | accounts | Accounts with accounts type full |
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 2025-02-19 vs 2024-02-19
-
Turnover
+15.1%
£1,973,818 £2,272,762
-
Cash
+30.3%
£1,145,522 £1,492,305
-
Net assets
+29.8%
£882,980 £1,146,196
-
Employees
0%
10 10
-
Operating profit
+713.8%
£42,824 £348,496
-
Profit before tax
+690.9%
£44,401 £351,182
-
Wages
+2.4%
£1,161,072 £1,188,604
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