UK Companies House feature
WILSON'S COUNTRY LIMITED
Cash
-£3M
-248.7% vs 2023
Net assets
£9M
+5% vs 2023
Employees
128
-3% vs 2023
Profit before tax
£593K
+1,447.9% vs 2023
Profile
- Company number
- NI025583
- Status
- Active
- Incorporation
- 1991-05-28
- Last accounts made up
- 2024-07-27
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Net assets
3-year trend · vs UK Energy & Climate median
Accounts
3-year trend · latest 2024-07-27
| Metric | Trend | 2022-07-29 | 2023-07-29 | 2024-07-27 |
|---|---|---|---|---|
| Turnover | — | £23,199,804 | £29,827,965 | |
| Operating profit | — | £196,891 | £960,413 | |
| Profit before tax | — | -£44,025 | £593,397 | |
| Net profit | — | £205,734 | £514,288 | |
| Cash | £1,955,144 | £1,874,919 | -£2,788,177 | |
| Total assets less current liabilities | — | £10,323,243 | £12,158,718 | |
| Net assets | — | £8,492,588 | £8,921,127 | |
| Equity | — | — | — | |
| Average employees | — | 132 | 128 | |
| Wages | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- MG accountants (Portadown)
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from the date when the financial statements are authorised for issue.”
Significant events
- “There have been no significant events affecting the company since the period end.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GIBSON, Ian Samuel | Secretary | 2009-07-29 | — | — |
| CUNNINGHAM, Lewis Harold | Director | 1991-05-28 | Aug 1965 | British |
| WILSON, Angus Ronald | Director | 1991-05-28 | Sep 1963 | British |
| WILSON, Joy Elizabeth | Director | 1991-05-28 | Mar 1965 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GIBSON, Margarita Jean | Secretary | 1991-05-28 | 2009-07-29 |
| ALLEN, Eric James | Director | 1999-06-30 | 2009-07-29 |
| FORBES, Norman | Director | 1991-05-28 | 2013-03-13 |
| GIBSON, Alan James, Mr. | Director | 2017-01-18 | 2023-12-14 |
| GIBSON OBE, Christopher Duffield | Director | 2003-06-16 | 2013-03-13 |
| LOCHART, William Thomas Brian | Director | 1991-05-28 | 2013-03-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Joyus Investments Limited | Corporate entity | Shares 75–100% | 2024-08-02 | Active |
| Mr Angus Ronald Wilson | Individual | Significant influence | 2016-04-06 | Ceased 2024-08-02 |
Filing timeline
Last 20 of 156 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-07 | AA | accounts | accounts with accounts type full |
| 2025-04-15 | AA | accounts | accounts with accounts type full |
| 2025-04-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-08-02 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-08-02 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-06-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-20 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-05-10 | AA | accounts | accounts with accounts type full |
| 2024-04-15 | CH03 | officers | change person secretary company with change date |
| 2024-04-15 | CH03 | officers | change person secretary company with change date |
| 2024-04-12 | CH01 | officers | change person director company with change date |
| 2024-04-12 | CH01 | officers | change person director company with change date |
| 2024-04-12 | CH01 | officers | change person director company with change date |
| 2023-12-14 | TM01 | officers | termination director company with name termination date |
| 2023-06-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-03 | AA | accounts | accounts with accounts type full |
| 2023-04-26 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-07-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-09 | AAMD | accounts | accounts amended with accounts type full |
| 2022-05-04 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory