# Wilson Partners Limited

## Details

- **Company number:** [05210891](https://find-and-update.company-information.service.gov.uk/company/05210891)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Aug 2004
- **Registered office:** TOR, SAINT-CLOUD WAY, MAIDENHEAD, SL6 8BN
- **Nature of business:** [69201](/sic/69201) Accounting and auditing activities
- **Corporate group:** [Affinia Group Holdings Limited](/group/5588) (60 companies)



## 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 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 | - |



## Owned by

Wilson Partners Limited → [Wiseman Bidco Limited](/company/13538687) → [Wiseman Topco Limited](/company/13537432) → [Affinia Group Holdings Limited](/company/12360697)



## Controls

- [Afford Bond Group Holdings Limited](/company/12901351) (12901351)
- [Barnbrook Sinclair Limited](/company/03650385) (03650385)
- [BCS Accounting Limited](/company/06369731) (06369731)
- [Cameron Cunningham Limited](/company/05480988) (05480988)
- [Craufurd Hale LLP](/company/OC330866) (OC330866)
- [Craufurd Hale US Tax Services Limited](/company/12016666) (12016666)
- [Lindeyer Francis Ferguson Limited](/company/08959423) (08959423)
- [Mark Holt & Co Holdings Limited](/company/08983552) (08983552)
- [MAX Accountants Ltd](/company/06226833) (06226833)
- [Peplows Holdings Limited](/company/15767572) (15767572)



## Directors' other companies

- [ANNIS, Christopher David](/person/6011072) - director at [Cameron Cunningham Limited](/company/05480988)
- [ANNIS, Christopher David](/person/6011072) - director at [CC Secretaries Limited](/company/07472718)
- [ANNIS, Christopher David](/person/6011072) - director at [Craufurd Hale US Tax Services Limited](/company/12016666)
- [ANNIS, Christopher David](/person/6011072) - director at [Hazy Sands Holdings Limited](/company/12791733)
- [ANNIS, Christopher David](/person/6011072) - director at [KRE (North) Limited](/company/15641592)
- [ANNIS, Christopher David](/person/6011072) - director at [KRE Corporate Recovery Limited](/company/12645353)
- [ANNIS, Christopher David](/person/6011072) - director at [Lindeyer Francis Ferguson Limited](/company/08959423)
- [ANNIS, Christopher David](/person/6011072) - director at [Mark Holt & Co Holdings Limited](/company/08983552)
- [ANNIS, Christopher David](/person/6011072) - director at [Mark Holt & Co Limited](/company/03354951)
- [ANNIS, Christopher David](/person/6011072) - director at [BCS Cosec Limited](/company/04018490)



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