Wilson Forest Products Limited
SC230059 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2002-04-08
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-12-31 in 195 days
- Confirmation statement
- last made up 2025-07-06 · next due 2026-07-20
Registered office
Carbieston HouseAyr
Ayrshire
Ka6 5ju
Peer comparison
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Mar 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£43,471,320
↓10.4%
|
£48,515,083
↑93.4%
|
£25,085,085
↑352.4%
|
— |
£5,545,470
|
| Current assets |
£4,132,873
↑51.5%
|
£2,728,509
↓9.7%
|
£3,020,065
↑138.5%
|
— |
£1,266,372
|
| Cash |
£204,890
↓40.2%
|
£342,528
↓61.4%
|
£886,711
↓19.8%
|
£1,104,980
↑3.0%
|
£1,072,380
|
| Debtors |
£3,927,983
↑64.6%
|
£2,385,981
↑47.0%
|
£1,623,497
↑736.9%
|
— |
£193,992
|
| Net current assets |
£-3,655,182
|
£2,345,891
↓15.9%
|
£2,790,301
↑132.8%
|
— |
£1,198,576
|
| Net assets |
£31,240,155
↓28.9%
|
£43,942,513
↑92.6%
|
£22,819,695
↑772.9%
|
£2,614,359
↑6.3%
|
£2,459,653
|
| Equity |
£31,240,155
↓28.9%
|
£43,942,513
↑92.6%
|
£22,819,695
↑772.9%
|
£2,614,359
↑6.3%
|
£2,459,653
|
| Other | |||||
| Average employees |
4
→0.0%
|
4
→0.0%
|
4
↑33.3%
|
3
|
0
|
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)
- Beattie, Andrew Stuart Hugh · Director appointed 2023-04-03
- Wilson, Wilma Donella Nancy · Director appointed 2002-05-30
- Wilson, Hamish Finlay · Director appointed 2002-05-30
- Christison, Alan Graham · Director appointed 2002-05-30
- Francis, Darryl John · Director appointed 2002-05-30 resigned 2013-03-25
- Pickles, Andrew John · Secretary appointed 2008-07-31 resigned 2010-05-31
- O'hara, Alexander Halliday · Director appointed 2002-05-30 resigned 2008-07-31
- Hms Secretaries Limited · Corporate Nominee Director appointed 2002-04-08 resigned 2002-05-30
- Hms Directors Limited · Corporate Nominee Director appointed 2002-04-08 resigned 2002-05-30
People with significant control (2)
-
Mr Hamish Finlay Wilson Ceased 2024-10-07Individual Psc · British · resident in United Kingdom · born 7/1940 · notified 2016-04-06Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
-
Wilson Forest Products Holdings Limited ActiveCorporate Entity Psc · notified 2024-10-07Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (4)
3 outstanding · 1 satisfied
-
Held by Wilson Renewables Iv LLPCreated 2026-04-14All and whole the areas of land outlined in red on the plan annexed and executed as relative to the standard security which form part and portion of the subjects registered in the land register of scotland under title number AYR71165.
-
Held by Cloud Hill Windfarm LimitedCreated 2024-06-05All and whole those areas of land coloured yellow on plan 1 and plan 2 annexed and executed as relative to the instrument which area of land forms part and portion of all and whole the subjects known. As eliock estate, sanquhar and registered in the land register of scotland under title number DMF17433.
-
Held by L1 Renewables Limited and Its Successors in Title, and Its Permitted Assignees or Permitted TransfereesCreated 2016-05-16 · satisfied 2018-09-24
-
Floating charge OutstandingHeld by Hamish WilsonCreated 2008-10-24Undertaking & all property & assets present & future, including uncalled capital.
Recent filings (15)
- 2026-04-20 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-12-23 Total-exemption-full accounts AA Accounts
- 2025-08-25 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-02-06 Cessation of a person with significant control (paper) PSC07 PSC
- 2025-02-06 Notification of a person with significant control (paper) PSC02 PSC
- 2024-10-23 Total-exemption-full accounts AA Accounts
- 2024-10-14 Memorandum and articles (paper) MA Incorporation
- 2024-10-14 Resolution (paper) RESOLUTIONS Resolution
- 2024-08-30 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-06-18 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2024-03-28 Total-exemption-full accounts AA Accounts
- 2023-07-06 Change to a person with significant control PSC04 PSC
- 2023-07-06 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-04-20 Appointment of director AP01 Officers
- 2023-01-10 Total-exemption-full accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register