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  4. A.E. Wilcox & Son Limited

A.E. Wilcox & Son Limited

ActiveTotal exemption (full) accountsMotor tradersWotton-under-Edge
Company number
00487588
Incorporated
24 Oct 195075 years trading
Registered office
The Garage,, Wickwar, Wotton-under-Edge, Glos, GL12 8NG
Nature of business
Sale of new cars and light motor vehicles
Accounts due in
261 days
30 Jun 2027
Net assets
£2.1M▼
-0.9% on the year before
Cash at bank
£416K▲
At 30 Sep 2025
Employees
0
Average during the year
From the Companies House register, 1 Oct 2026

A.E. Wilcox & Son Limited is a 75-year-old private limited company registered in Wotton-under-Edge, company number 00487588, one of 9 motor trade companies in Wotton-under-Edge. Its next accounts are due at Companies House on 30 June 2027, and the CT600 for the period to 30 September 2026 is due at HMRC on 30 September 2027.

Key dates

Worked out from the year end and filing history on the Companies House register.

Accounts due
30 Jun 2027
in 261 days
For the period to 30 Sep 2026
CT600 due
30 Sep 2027
in 353 days
Period 1 Oct 2025 to 30 Sep 2026
Corporation tax payment
1 Jul 2027
in 262 days
9 months and 1 day after the period end
Confirmation statement
28 Jul 2027
in 289 days
Last made up to 14 Jul 2026

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Finances

From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.

  • Net assets down £19K (-0.9%) on the year before, to £2.1M.
  • Net assets rose in 4 of 9 year-on-year comparisons on record.
  • Current assets of £1.3M against £646K owed within a year: 1.9 times cover.
  • No employees reported for the latest year (directors are often not counted as employees).
  • Balance sheets on record for 10 years, 2016 to 2025.

Net assets by year

Net assets at each year end, 2016 to 2025£0£1M£2M30 September 2016: net assets £1.8M£1.8M201630 September 2017: net assets £1.8M£1.8M201730 September 2018: net assets £1.8M£1.8M201830 September 2019: net assets £1.7M£1.7M201930 September 2020: net assets £1.8M£1.8M202030 September 2021: net assets £2M£2M202130 September 2022: net assets £2.1M£2.1M202230 September 2023: net assets £2.1M£2.1M202330 September 2024: net assets £2.1M£2.1M202430 September 2025: net assets £2.1M£2.1M2025
Net assets at each year end, 2016 to 2025£0£1M£2M30 September 2016: net assets £1.8M£1.8M'1630 September 2017: net assets £1.8M£1.8M'1730 September 2018: net assets £1.8M£1.8M'1830 September 2019: net assets £1.7M£1.7M'1930 September 2020: net assets £1.8M£1.8M'2030 September 2021: net assets £2M£2M'2130 September 2022: net assets £2.1M£2.1M'2230 September 2023: net assets £2.1M£2.1M'2330 September 2024: net assets £2.1M£2.1M'2430 September 2025: net assets £2.1M£2.1M'25
Year endNet assetsCashCurrent assetsOwed within a yearEmployees
30 Sep 2025£2.1M£416K£1.3M£646K0
30 Sep 2024£2.1M£370K£1.3M£655K15
30 Sep 2023£2.1M£191K£1.7M£1.1M18
30 Sep 2022£2.1M£131K£1.7M£1.2M0
30 Sep 2021£2M£348K£1.7M£1.3M20
30 Sep 2020£1.8M£538K£1.6M£1.4M20
30 Sep 2019£1.7M£80K£1M£878K
30 Sep 2018£1.8M£273K£1.3M£1.1M
30 Sep 2017£1.8M£66K£1M£904K
30 Sep 2016£1.8M£156K£1.2M£931K

Who runs and owns A.E. Wilcox & Son Limited

From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.

Officers (2)

NameRoleAppointed
J*** W***Directorbefore Jun 1991
T*** W***Directorbefore Jun 1991
3 former officers
NameRoleAppointedLeft
H*** W***SecretaryOct 2014
H*** W***DirectorOct 2014
R*** W***DirectorJan 1999

People with significant control (2)

Individual · since Apr 2016
J*** W***
Owns 25% to 50% of the shares
Holds 25% to 50% of the votes
Individual · since Apr 2016
T*** W***
Owns 25% to 50% of the shares
Holds 25% to 50% of the votes

Charges (secured borrowing)

4 of 4 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.

LenderStatusRegistered
Lloyds Bank PLCOutstandingOct 1992
Lloyds Bank PLCOutstandingAug 1987
Lloyds Bank LtdOutstandingFeb 1978
Lloyds Bank LtdOutstandingFeb 1978

Where A.E. Wilcox & Son Limited is registered

A.E. Wilcox & Son Limited's registered office on a map of the UK

The registered office is in Wotton-under-Edge (GL12), in the South Gloucestershire local authority area, South West. Show GL12 8NG on a map.

Other trade companies in GL12

What happens if A.E. Wilcox & Son Limited files late

Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 30 June 2027.

Companies HouseAccounts deliveredPenalty
Up to 1 month late1 Jul 2027 to 31 Jul 2027£150
1 to 3 months late1 Aug 2027 to 30 Sep 2027£375
3 to 6 months late1 Oct 2027 to 31 Dec 2027£750
More than 6 months lateFrom 1 Jan 2028£1,500

Penalties double if the accounts were also late the year before.

HMRC (CT600)FromPenalty
1 day late1 Oct 2027£200
3 months late30 Dec 2027another £200
6 months late30 Mar 2028HMRC estimates the tax and adds 10% of the unpaid tax
12 months late30 Sep 2028another 10% of any unpaid tax

For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.

Company details

As held on the Companies House register.

Company number
00487588
Status
Active
Company type
Private limited company
Incorporated
24 October 1950 (75 years ago)
Registered office
The Garage,, Wickwar, Wotton-under-Edge, Glos, GL12 8NG
Nature of business
Sale of new cars and light motor vehicles (SIC 45111)
Year end
30 September (accounting reference date)
Accounts type
Total exemption (full)
Last accounts made up to
30 September 2025
Last confirmation statement
14 July 2026
Charges (mortgages)
4 outstanding of 4 registered

Filing notes for motor trade companies

Motor trade companies hold vehicle stock, and how that stock is valued at the year end moves the profit directly. Some use the VAT margin scheme.

Similar companies in Wotton-under-Edge

Other active motor trade companies registered in Wotton-under-Edge.

All motor trade companies in Wotton-under-Edge · All trades in Wotton-under-Edge · Motor traders across the UK

Frequently asked questions

When are A.E. Wilcox & Son Limited's accounts due?

A.E. Wilcox & Son Limited's next accounts are due at Companies House by 30 June 2027 (in 261 days), covering the period to 30 September 2026.

When is A.E. Wilcox & Son Limited's CT600 due?

The CT600 for the period to 30 September 2026 is due at HMRC by 30 September 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 July 2027.

Is A.E. Wilcox & Son Limited still trading?

A.E. Wilcox & Son Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.

What does A.E. Wilcox & Son Limited do?

A.E. Wilcox & Son Limited is registered under Sale of new cars and light motor vehicles (SIC 45111).

How old is A.E. Wilcox & Son Limited?

A.E. Wilcox & Son Limited was incorporated on 24 October 1950, 75 years ago.

Who runs A.E. Wilcox & Son Limited?

A.E. Wilcox & Son Limited has 2 active directors. Their names and service addresses are on the Companies House register.

Who owns A.E. Wilcox & Son Limited?

2 people or companies have significant control of A.E. Wilcox & Son Limited: an individual (owns 25% to 50% of the shares); an individual (owns 25% to 50% of the shares).

What is the penalty if A.E. Wilcox & Son Limited files its accounts late?

Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.

Official records

View A.E. Wilcox & Son Limited on Companies House for filed documents, officers and the full history.

Report an error on this page

Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.

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