WILSON'S COUNTRY LIMITED
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Next accounts due
2027-04-30 (in 11mo)
Last filed for 2025-07-26
Confirmation statement due
2026-04-24
Overdue
Watchouts
Cash
-£3M
-248.7% lowest in 3 filed years
Net assets
£9M
+5% vs 2023
Employees
128
-3% vs 2023
Profit before tax
£593K
+1,447.9% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-04-24.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- WILSON'S COUNTRY LIMITED 1991-09-04 → present
- DULLERTON LIMITED 1991-05-28 → 1991-09-04
Net assets
3-year trend · vs Utilities median
Accounts
3-year trend · latest reflected 2024-07-27
Latest accounts filed cover 2025-07-26; financial figures currently reflect up to 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 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 | 2022-07-29 | 2023-07-29 | 2024-07-27 |
|---|---|---|---|---|
| Operating margin | — | 0.8% | 3.2% | |
| Net margin | — | 0.9% | 1.7% | |
| Return on capital employed | — | 1.9% | 7.9% | |
| Interest cover | — | 0.82x | 2.62x |
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
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 1
- 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
FY2023 → FY2024 · period ending 2024-07-27 vs 2023-07-29
-
Turnover
+28.6%
£23,199,804 £29,827,965
-
Cash
-248.7%
£1,874,919 -£2,788,177
lowest in 3 filed years
-
Net assets
+5%
£8,492,588 £8,921,127
-
Employees
-3%
132 128
-
Operating profit
+387.8%
£196,891 £960,413
-
Profit before tax
+1,447.9%
-£44,025 £593,397
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