WILSON FAMILY INVESTMENTS LIMITED
Company Number NI602736
Status
Active
Incorporated
April 6, 2010
Entity Type
Ltd
Registered Office
7 Ean Hill
Holywood
BT18 9LQ
68209
Financial Calendar & Filing Registry
Filing Classification
Unaudited Abridged
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Sep 15, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
WILSON FAMILY INVESTMENTS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #NI602736, this organization has been active since April 2010. Primarily in the 68209 sector, the business maintains its official headquarters at 7 Ean Hill. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Accounts
Sep 30, 2026
Confirmation Statement
Sep 2, 2026
Accounts
Sep 30, 2025
Confirmation Statement
Sep 17, 2025
Accounts
Nov 29, 2024
Confirmation Statement
Sep 4, 2024
Accounts
Nov 1, 2023
Confirmation Statement
Sep 5, 2023
Confirmation Statement
Apr 25, 2023
Accounts
Oct 5, 2022
Confirmation Statement
Apr 13, 2022
Accounts
Jan 7, 2022
Confirmation Statement
Apr 28, 2021
Accounts
Dec 29, 2020
Confirmation Statement
Apr 16, 2020
Accounts
Oct 3, 2019
Confirmation Statement
Apr 9, 2019
Accounts
Oct 3, 2018
Officers
May 11, 2018
Confirmation Statement
Apr 18, 2018
Accounts
Sep 27, 2017
Confirmation Statement
May 8, 2017
Accounts
Sep 26, 2016
Annual Return
May 6, 2016
Accounts
Oct 1, 2015
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Ft1 Limited
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
50%
over 16 years
Directory of Officers
Active
Resigned
director
director
Connected Companies
NI616088
WILSON FAMILY OFFICES LIMITED
COSTELLO, Darren William is a director
NI036663
MOBILE EQUIPMENT ENCLOSURES LIMITED
COSTELLO, Darren William is a director
NI609459
W.F. CARRICK DEVELOPMENTS LIMITED
COSTELLO, Darren William is a director
NI602737
WILSON FAMILY CONSTRUCTION LIMITED
COSTELLO, Darren William is a director
NC000570
SILVERWOOD PROPERTY DEVELOPMENTS LLP
COSTELLO, Darren William is a llp designated member
NI072861
CHURCH ROAD DEVELOPMENTS 2009 LIMITED
COSTELLO, Darren William is a director
NI072176
FT 1 LIMITED
COSTELLO, Darren William is a director
NI071841
PETTS WOOD (UK) LIMITED
COSTELLO, Darren William is a director
NI071757
FT NOMINEES LIMITED
COSTELLO, Darren William is a director
NI070015
FT3 LIMITED
COSTELLO, Darren William is a director
NI070014
SILVERWOOD BUSINESS PARK LIMITED
COSTELLO, Darren William is a director
NI069520
DRUMALANE LIMITED
COSTELLO, Darren William is a director
NI064062
VERMONT PROPERTIES LIMITED
COSTELLO, Darren William is a director
NI054949
SILVERWOOD PROPERTY DEVELOPMENTS LIMITED
COSTELLO, Darren William is a director
NI640954
OAKFIELD PARK MANAGEMENT LIMITED
COSTELLO, Darren William is a director
NI602735
ENVISION INTELLIGENT SOLUTIONS LIMITED
COSTELLO, Darren William is a director