Wilson Partners Limited
- Company number
- 05210891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Aug 2004
- Nature of business
- Accounting and auditing activities
- Corporate group
- Affinia Group Holdings Limited (60 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BYE, Duncan Lewis | Director | 25 Sep 2020 | 31 Jul 2026 |
| LAWREY, Stephen Edward | Director | 25 Sep 2020 | 31 Jul 2026 |
| JAMES, Daniel Peter | Director | 16 Feb 2018 | 31 Jul 2026 |
| HARDEN, Robert John | Director | 31 Jul 2026 | |
| ANNIS, Christopher David | Director | 31 Jul 2026 | |
| WARDLE, Adam Robert | Director | 28 Sep 2011 | |
| WILSON, Christopher John | Director | 21 Nov 2007 | |
| WILSON, Allan Ian | Director | 20 Aug 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wiseman Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Sep 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | - | - | - |
| 31 Aug 2024 | - | - | - |
| 31 Aug 2023 | - | - | - |
| 31 Aug 2022 | £1,482,332 | £545,598 | 36 |
| 31 Aug 2021 | £834,919 | £797,983 | 32 |
| 31 Aug 2020 | £471,644 | £451,409 | 30 |
| 31 Aug 2019 | £584,916 | £323,781 | 28 |
| 31 Aug 2018 | £453,147 | £192,807 | 24 |
| 31 Aug 2017 | £422,822 | £380,145 | 24 |
| 31 Aug 2016 | £356,366 | £214,945 | - |
| 31 Aug 2015 | £279,586 | £141,221 | - |
| 31 Aug 2014 | £432,712 | £265,294 | - |
| 31 Aug 2013 | £330,463 | £213,440 | - |
| 31 Aug 2012 | £237,619 | £154,570 | - |
| 31 Aug 2011 | - | - | - |
| 31 Aug 2010 | - | - | - |
| 31 Aug 2009 | - | - | - |
| 31 Aug 2008 | - | - | - |
| 31 Aug 2007 | - | - | - |
| 31 Aug 2006 | - | - | - |
| 31 Aug 2005 | - | - | - |
Connections
Owned by
Wilson Partners Limited → Wiseman Bidco Limited → Wiseman Topco Limited → Affinia Group Holdings Limited
Controls
- Afford Bond Group Holdings Limited (12901351)
- Barnbrook Sinclair Limited (03650385)
- BCS Accounting Limited (06369731)
- Cameron Cunningham Limited (05480988)
- Craufurd Hale LLP (OC330866)
- Craufurd Hale US Tax Services Limited (12016666)
- Lindeyer Francis Ferguson Limited (08959423)
- Mark Holt & Co Holdings Limited (08983552)
- MAX Accountants Ltd (06226833)
- Peplows Holdings Limited (15767572)
Directors’ other companies
- ANNIS, Christopher David - Director at Cameron Cunningham Limited
- ANNIS, Christopher David - Director at CC Secretaries Limited
- ANNIS, Christopher David - Director at Craufurd Hale US Tax Services Limited
- ANNIS, Christopher David - Director at Hazy Sands Holdings Limited
- ANNIS, Christopher David - Director at KRE (North) Limited
- ANNIS, Christopher David - Director at KRE Corporate Recovery Limited
- ANNIS, Christopher David - Director at Lindeyer Francis Ferguson Limited
- ANNIS, Christopher David - Director at Mark Holt & Co Holdings Limited
- ANNIS, Christopher David - Director at Mark Holt & Co Limited
- ANNIS, Christopher David - Director at BCS Cosec Limited
Companies at the same address
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