The Wilsher Group Limited
02808452 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1993-04-13
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-08-31 · UNAUDITED ABRIDGED
- Next accounts due
- 2027-05-30 in 357 days
- Confirmation statement
- last made up 2026-04-13 · next due 2027-04-27
Registered office
Shepherds MeadBeechwood Road
Bath
Ba2 5js
Peer comparison
Compared against 3,261 UK companies in SIC 70229 (Management consultancy activities other than financial management) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Aug 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Aug 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Aug 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Aug 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Aug 2025 | Aug 2024 | Aug 2023 | Aug 2022 | Aug 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Current assets |
£125,756
↓28.7%
|
£176,317
↑23.9%
|
£142,257
↑231.7%
|
£42,882
↓49.3%
|
£84,648
|
| Cash |
£62,401
↓40.9%
|
£105,542
↓2.1%
|
£107,759
↑326.7%
|
£25,257
↓39.2%
|
£41,509
|
| Debtors |
£63,355
↓10.5%
|
£70,775
↑105.2%
|
£34,498
↑95.7%
|
£17,625
↓57.5%
|
£41,439
|
| Net current assets |
£104,522
↓3.2%
|
£107,977
↑67.0%
|
£64,672
|
£-19,811
↑67.2%
|
£-60,488
|
| Net assets |
£108,419
↓3.1%
|
£111,942
↑60.2%
|
£69,884
|
£-11,705
↑71.8%
|
£-41,436
|
| Equity |
£108,419
↓3.1%
|
£111,942
↑60.2%
|
£69,884
|
£-11,705
↑71.8%
|
£-41,436
|
| Other | |||||
| Average employees |
2
→0.0%
|
2
→0.0%
|
2
↓66.7%
|
6
↓25.0%
|
8
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (9)
- Wilsher, Simon · Director appointed 1993-04-29
- Wilsher, Susan Anne · Secretary appointed 1993-04-29
- Brooks, Daniel Jonathan · Director appointed 2025-01-01 resigned 2025-01-10
- Perry, Matthew Brendan · Director appointed 2009-11-20 resigned 2020-06-27
- Roberts, George Leslie · Director appointed 1993-04-29 resigned 2013-08-31
- Wilsher, Michael John · Director appointed 2002-04-26 resigned 2002-12-31
- Cook, Paul Folkard · Director appointed 1993-04-29 resigned 1998-08-31
- London Law Secretarial Limited · Corporate Nominee Secretary appointed 1993-04-13 resigned 1993-04-13
- London Law Services Limited · Corporate Nominee Director appointed 1993-04-13 resigned 1993-04-13
People with significant control (2)
-
Mr George Leslie Roberts Ceased 2019-12-11Individual Psc · American · resident in United States · born 5/1946 · notified 2016-06-30Ownership of shares 25 to 50 percent
-
Mr Simon Wilsher ActiveIndividual Psc · British · resident in England · born 8/1951 · notified 2016-06-30Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
Mortgages & charges (1)
1 outstanding
-
Mortgage debenture OutstandingHeld by National Westminster Bank PLCCreated 1994-09-23A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Recent filings (15)
- 2026-04-14 Confirmation statement (no updates) CS01 Confirmation statement
- 2026-03-03 Accounts with accounts type unaudited abridged AA Accounts
- 2026-02-24 Change registered office address company with date old address new address AD01 Address
- 2025-05-27 Accounts with accounts type unaudited abridged AA Accounts
- 2025-04-15 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-01-11 Termination director company with name termination date TM01 Officers
- 2025-01-06 Appointment of director AP01 Officers
- 2024-05-28 Accounts with accounts type unaudited abridged AA Accounts
- 2024-04-16 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-05-17 Accounts with accounts type unaudited abridged AA Accounts
- 2023-04-13 Confirmation statement (with updates) CS01 Confirmation statement
- 2022-09-20 Change registered office address company with date old address new address AD01 Address
- 2022-05-23 Accounts with accounts type unaudited abridged AA Accounts
- 2022-04-26 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-05-26 Accounts with accounts type unaudited abridged AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register