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  4. Wilson Electric (Battersea) Limited

Wilson Electric (Battersea) Limited

ActiveTotal exemption (full) accountsMachinery repair and installationMitcham
Company number
00491289
Incorporated
5 Feb 195175 years trading
Registered office
51 Willow Lane, Willow Lane Industrial Estate, Mitcham, Surrey, CR4 4NA
Nature of business
Repair of electrical equipment
Accounts due in
18 days
31 Oct 2026
Net assets
£1.5M▲
+10.2% on the year before
Cash at bank
£91K▼
At 31 Jan 2025
Employees
29
Average during the year
From the Companies House register, 1 Oct 2026

Wilson Electric (Battersea) Limited is a 75-year-old private limited company registered in Mitcham, company number 00491289, one of 20 machinery repair and installation companies in Mitcham. Its next accounts are due at Companies House on 31 October 2026, and the CT600 for the period to 31 January 2026 is due at HMRC on 31 January 2027.

Key dates

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

Accounts due
31 Oct 2026
in 18 days
For the period to 31 Jan 2026
CT600 due
31 Jan 2027
in 110 days
Period 1 Feb 2025 to 31 Jan 2026
Corporation tax payment
1 Nov 2026
in 19 days
9 months and 1 day after the period end
Confirmation statement
13 Jun 2027
in 243 days
Last made up to 30 May 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 up £142K (+10.2%) on the year before, to £1.5M.
  • Net assets rose in 8 of 9 year-on-year comparisons on record.
  • Current assets of £1.8M against £1.2M owed within a year: 1.6 times cover.
  • 29 employees on average, down from 31 the year before.
  • Balance sheets on record for 10 years, 2016 to 2025.

Net assets by year

Net assets at each year end, 2016 to 2025£0£1M31 January 2016: net assets £602K£602K201631 January 2017: net assets £661K£661K201731 January 2018: net assets £718K£718K201831 January 2019: net assets £804K£804K201931 January 2020: net assets £952K£952K202031 January 2021: net assets £1.1M£1.1M202131 January 2022: net assets £1.4M£1.4M202231 January 2023: net assets £1.5M£1.5M202331 January 2024: net assets £1.4M£1.4M202431 January 2025: net assets £1.5M£1.5M2025
Net assets at each year end, 2016 to 2025£0£1M31 January 2016: net assets £602K£602K'1631 January 2017: net assets £661K£661K'1731 January 2018: net assets £718K£718K'1831 January 2019: net assets £804K£804K'1931 January 2020: net assets £952K£952K'2031 January 2021: net assets £1.1M£1.1M'2131 January 2022: net assets £1.4M£1.4M'2231 January 2023: net assets £1.5M£1.5M'2331 January 2024: net assets £1.4M£1.4M'2431 January 2025: net assets £1.5M£1.5M'25
Year endNet assetsCashCurrent assetsOwed within a yearEmployees
31 Jan 2025£1.5M£91K£1.8M£1.2M29
31 Jan 2024£1.4M£158K£1.6M£1.1M31
31 Jan 2023£1.5M£312K£1.8M£1.2M29
31 Jan 2022£1.4M£347K£1.5M£812K31
31 Jan 2021£1.1M£465K£1.6M£965K34
31 Jan 2020£952K£86K£1.2M£788K34
31 Jan 2019£804K£45K£1.4M£1.2M34
31 Jan 2018£718K£1,689£1M£1M
31 Jan 2017£661K£18K£960K£1M26
31 Jan 2016£602K£2,860£776K£902K

Who runs and owns Wilson Electric (Battersea) Limited

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

Officers (5)

NameRoleAppointed
G*** B***DirectorMar 1994
J*** P***DirectorMar 1998
C*** B***DirectorOct 2019
D*** F***DirectorOct 2019
J*** P***Secretarybefore Nov 1992
5 former officers
NameRoleAppointedLeft
A*** C***DirectorMar 2017
K*** C***DirectorDec 1998
D*** F***DirectorOct 2019Oct 2019
W*** L***DirectorMar 2004
D*** T***DirectorJan 2002Oct 2019

People with significant control (2)

Individual · since Apr 2016
J*** P***
Owns 25% to 50% of the shares
Holds 25% to 50% of the votes
Individual · since Apr 2016
G*** B***
Owns 25% to 50% of the shares
Holds 25% to 50% of the votes

Charges (secured borrowing)

2 of 7 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
National Westminster Bank PLCOutstandingJan 2014
Close Invoice Finance LtdOutstandingJul 2010
Gmac Commercial Credit LimitedSatisfied Nov 2015Jan 2001
Gmac Commercial Credit LimitedSatisfied Nov 2015May 2000
National Westminster Bank PLCSatisfied Nov 2015Feb 2000
National Westminster Bank PLCSatisfied Nov 2015May 1982
National Westminster Bank LtdSatisfied Nov 2015Dec 1979

Public contracts won

Wilson Electric (Battersea) Limited has one public sector contract award on record (2026). Source: Contracts Finder and Find a Tender award notices. For all of them the published figure is a shared or multi-year ceiling (a framework place, a multi-supplier award, or more than a small company could hold alone), so no value is shown.

BuyerContractValueAwarded
Sec Procurement Limited T/A South East ConsortiumFacilities ManagementCeiling, not shown23 Sep 2026

Where Wilson Electric (Battersea) Limited is registered

Wilson Electric (Battersea) Limited's registered office on a map of the UK

The registered office is in Mitcham (CR4), in the Merton local authority area, London. Show CR4 4NA on a map.

Other trade companies in CR4

What happens if Wilson Electric (Battersea) 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 31 October 2026.

Companies HouseAccounts deliveredPenalty
Up to 1 month late1 Nov 2026 to 30 Nov 2026£150
1 to 3 months late1 Dec 2026 to 31 Jan 2027£375
3 to 6 months late1 Feb 2027 to 30 Apr 2027£750
More than 6 months lateFrom 1 May 2027£1,500

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

HMRC (CT600)FromPenalty
1 day late1 Feb 2027£200
3 months late30 Apr 2027another £200
6 months late31 Jul 2027HMRC estimates the tax and adds 10% of the unpaid tax
12 months late31 Jan 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
00491289
Status
Active
Company type
Private limited company
Incorporated
5 February 1951 (75 years ago)
Registered office
51 Willow Lane, Willow Lane Industrial Estate, Mitcham, Surrey, CR4 4NA
Nature of business
Repair of electrical equipment (SIC 33140)
Year end
31 January (accounting reference date)
Accounts type
Total exemption (full)
Last accounts made up to
31 January 2025
Last confirmation statement
30 May 2026
Charges (mortgages)
2 outstanding of 7 registered

Filing notes for machinery repair and installation companies

Machinery repair and installation companies often carry parts stock and specialist tools, and many work on contracts that span the year end.

Similar companies in Mitcham

Other active machinery repair and installation companies registered in Mitcham.

All machinery repair and installation companies in Mitcham · All trades in Mitcham · Machinery repair and installation across the UK

Frequently asked questions

When are Wilson Electric (Battersea) Limited's accounts due?

Wilson Electric (Battersea) Limited's next accounts are due at Companies House by 31 October 2026 (in 18 days), covering the period to 31 January 2026.

When is Wilson Electric (Battersea) Limited's CT600 due?

The CT600 for the period to 31 January 2026 is due at HMRC by 31 January 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 November 2026.

Is Wilson Electric (Battersea) Limited still trading?

Wilson Electric (Battersea) 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 Wilson Electric (Battersea) Limited do?

Wilson Electric (Battersea) Limited is registered under Repair of electrical equipment (SIC 33140).

How old is Wilson Electric (Battersea) Limited?

Wilson Electric (Battersea) Limited was incorporated on 5 February 1951, 75 years ago.

Who runs Wilson Electric (Battersea) Limited?

Wilson Electric (Battersea) Limited has 4 active directors, the longest-serving appointed in Mar 1994. Their names and service addresses are on the Companies House register.

Who owns Wilson Electric (Battersea) Limited?

2 people or companies have significant control of Wilson Electric (Battersea) Limited: an individual (owns 25% to 50% of the shares); an individual (owns 25% to 50% of the shares).

Has Wilson Electric (Battersea) Limited won public sector contracts?

Yes. Wilson Electric (Battersea) Limited has one contract award from public bodies on Contracts Finder and Find a Tender, most recently from SEC PROCUREMENT LIMITED T/A SOUTH EAST CONSORTIUM.

What is the penalty if Wilson Electric (Battersea) 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 Wilson Electric (Battersea) 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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