WILLIAM WILSON HOLDINGS LIMITED
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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
—
Latest balance sheet
Net assets
£44M
0% vs 2024
Employees
0
Average over period
Profit before tax
£4M
-50% vs 2024
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · latest reflected 2025-07-31
| Metric | Trend | 2020-07-31 | 2021-07-31 | 2024-07-31 | 2025-07-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | £8,000,000 | £4,000,000 | |
| Net profit | — | — | £8,000,000 | £4,000,000 | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £39,327,000 | £39,486,000 | — | — | |
| Net assets | £39,327,000 | £39,486,000 | £44,360,000 | £44,360,000 | |
| Equity | £39,327,000 | £39,486,000 | £44,360,000 | £44,360,000 | |
| Average employees | 1 | 0 | 0 | 0 | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
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
Year-on-year
FY2024 → FY2025 · period ending 2025-07-31 vs 2024-07-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£44,360,000 £44,360,000
-
Employees
—
Not reported
-
Profit before tax
-50%
£8,000,000 £4,000,000
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-07-31 | 2021-07-31 | 2024-07-31 | 2025-07-31 |
|---|---|---|---|---|---|
| Gearing (liabilities / total assets) | — | — | 0.0% | 0.0% |
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
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Consequently, 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
- WILLIAM WILSON HOLDINGS LIMITED · parent
- Sellers of Leeds Limited 100%
- William Wilson Ltd 100%
- Bassetts (Wolseley) Limited 100%
Significant events
- “On 8 September 2025, the Company undertook a special resolution to adopt new articles of association and separately resolved to cancel the current share capital and issue 1 ordinary share for £1 to its immediate shareholder, Wolseley UK Limited. This cancellation resulted in a capital reduction of £3,119,566 which was recorded in distributable reserves.”
- “During the current year, two subsidiary companies were struck off the Companies register. Wolseley Developments Limited was struck off on 6th August 2024; Highland Plumbing and Heating Supplies Ltd was struck on 3rd June 2025”
- “During 2024, two non-trading subsidiaries, WM C Yuille & Company Limited and AC Ferguson Limited were struck off during the year and the investment cost has therefore been written off.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RANDLE, Nicky Paul | Secretary | 2020-12-04 | — | — |
| RANDLE, Nicky Paul | Director | 2024-01-01 | Feb 1984 | British |
| THOMAS, Nicola | Director | 2024-01-01 | Jan 1976 | British |
Show 24 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 |
| DAVIDSON & GARDEN | Corporate Secretary | — | 1990-01-01 |
| PETERKINS, SOLICITORS | Corporate Nominee Secretary | 1990-01-01 | 2005-10-31 |
| BARDEN, Adrian | Director | 2005-10-31 | 2006-10-31 |
| CRAIG, Frederick John Robert | Director | 1993-11-09 | 1999-05-19 |
| 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 |
| PERCY, John Pitkeathly | Director | 1993-05-01 | 2005-10-31 |
| RONCHETTI, Marc Arthur | Director | 2014-07-31 | 2016-07-29 |
| STRACHAN, John | Director | — | 1992-12-01 |
| TILLOTSON, Ian | Director | 2006-04-28 | 2008-10-17 |
| TURNER, Paul Gerard | Director | 2013-07-09 | 2014-08-12 |
| WILSON, Alexander | Director | — | 2005-10-31 |
| WILSON, Colin Alexander | Director | 2001-09-25 | 2005-10-31 |
| WILSON, Graeme Joss | Director | — | 2005-10-31 |
| WILSON, Michael George | Director | 2001-09-25 | 2005-10-31 |
| WOLSELEY DIRECTORS LIMITED | Corporate Director | 2014-07-31 | 2023-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Wolseley Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 200 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-11-10 RESOLUTIONS Resolution
- 2025-09-08 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-17 | AA | accounts | Accounts with accounts type full | |
| 2025-11-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-10 | ANNOTATION | miscellaneous | Legacy | |
| 2025-11-10 | RESOLUTIONS | resolution | Resolution | |
| 2025-09-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-08 | MA | incorporation | Memorandum articles | |
| 2025-09-08 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-09-08 | CAP-SS | insolvency | Legacy | |
| 2025-09-08 | SH20 | capital | Legacy | |
| 2025-09-05 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-09-05 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-04-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-05 | AA | accounts | Accounts with accounts type full | |
| 2024-05-01 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 17
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 1
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.