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Next accounts due

2027-04-30 (in 11mo)

Last filed for 2025-07-31

Confirmation statement due

2026-09-19 (in 4mo)

Last made up 2025-09-05

Watchouts

None on the register

Cash

£4M

+3.9% vs 2024

Net assets

£22M

+9.7% vs 2024

Employees

210

-1.9% vs 2024

Profit before tax

£6M

-16.7% vs 2024

Name history

Renamed 1 time since incorporation

  1. WILLIAM WILSON LTD. 1994-04-01 → present
  2. WILLIAM WILSON & COMPANY (ABERDEEN) LIMITED 1927-07-18 → 1994-04-01

Accounts

2-year trend · latest reflected 2025-07-31

Metric Trend 2024-07-312025-07-31
Turnover £77,273,000£77,787,000
Operating profit £7,400,000£6,430,000
Profit before tax £7,349,000£6,120,000
Net profit £7,039,000£5,906,000
Cash £3,554,000£3,691,000
Total assets less current liabilities £26,415,000£28,624,000
Net assets £19,702,000£21,608,000
Equity £19,702,000£21,608,000
Average employees 214210
Wages £6,405,000£6,510,000

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 2024-07-312025-07-31
Operating margin 9.6%8.3%
Net margin 9.1%7.6%
Return on capital employed 28.0%22.5%
Gearing (liabilities / total assets) 54.8%47.4%
Current ratio 1.82x2.27x
Interest cover 23.34x14.48x

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 101
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”

Group structure

  1. WILLIAM WILSON LTD. · parent
    1. Bassetts (Wolseley) Limited 100% · Northern Ireland · the same as William Wilson Ltd

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

People

4 active · 27 resigned

Name Role Appointed Born Nationality
RANDLE, Nicky Paul Secretary 2020-12-04
BERARD, Patrick Louis Jean Director 2026-03-27 Apr 1953 French
RANDLE, Nicky Paul Director 2024-01-01 Feb 1984 British
THOMAS, Nicola Director 2024-01-01 Jan 1976 British
Show 27 resigned officers
Name Role Appointed Resigned
FRENCH, Vanessa Secretary 2013-06-14 2018-05-31
MCCORMICK, Katherine Mary Secretary 2018-05-31 2020-12-04
MIDDLEMISS, Graham Secretary 2005-10-31 2013-06-14
NICOL, Grant Joss Secretary 1994-09-30
SKIDMORE, Robert William Secretary 1994-10-01 2005-10-31
BARDEN, Adrian Director 2005-10-31 2006-10-31
BISSET, Robert Angus Director 1995-07-12 2007-02-10
BISSET, Robert Angus Director 1994-03-31
CRAIG, Frederick John Robert Director 1994-03-01 1999-05-19
FRASER, Grant Mckenzie Director 1994-03-31
GRAY, Simon Director 2018-03-01 2025-09-30
HANCOX, Elizabeth Louise, Dr Director 2016-07-08 2018-03-02
HARDING, Derek John Director 2010-07-01 2013-07-30
JONES, Keith Harold Davenport Director 2008-09-15 2014-07-31
MACDONALD, Angus Donald Mackintosh Director 2005-10-31
MORRIS, Anthony Charles Director 2008-09-15 2011-10-31
NEVILLE, Matthew James Director 2005-10-31 2011-10-31
NICOL, Grant Joss Director 1989-04-01 1994-03-31
PERCY, Ian, Professor Director 1995-07-12 2005-10-31
RONCHETTI, Marc Arthur Director 2014-07-31 2016-07-29
SKIDMORE, Robert William Director 1995-07-12 2007-02-28
TILLOTSON, Ian Director 2006-04-28 2008-10-17
TURNER, Paul Gerard Director 2013-07-09 2014-08-12
WILSON, Alexander Director 1989-04-01
WILSON, Colin Alexander Director 1992-04-01 1994-03-31
WILSON, Graeme Joss Director 2000-10-13
WOLSELEY DIRECTORS LIMITED Corporate Director 2014-07-31 2023-12-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
William Wilson Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 200 total filings

Date Type Category Description
2026-03-30 AP01 officers Appoint person director company with name date PDF
2026-02-17 AA accounts Accounts with accounts type full
2026-01-23 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-11-24 TM01 officers Termination director company with name termination date PDF
2025-10-30 ANNOTATION miscellaneous Legacy
2025-10-07 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-10-07 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-10-07 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-10-07 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-10-07 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-10-07 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-09-24 MR04 mortgage Mortgage satisfy charge full PDF
2025-09-17 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-09-12 CS01 confirmation-statement Confirmation statement with updates PDF
2025-09-08 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-09-08 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-09-08 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-09-08 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-09-08 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-09-08 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
20

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

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 2025-07-31 vs 2024-07-31

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

Official Companies House page