Denis Wilson of Glenavy LTD

Reference number: 725890

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks

  • When deniswilsonofglenavy.co.uk first appeared online, and whether it can receive email
  • What kind of line 028 9445 2289 is, and the other firm that gives it
  • Who else gives the postcode BT29 4LR
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FCA permissions and consumer protection

  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (3 permissions)
  • Credit Broking
  • Debt Adjusting
  • Debt-counselling

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
NI627412
Company status
Active
Company type
Private limited company
Incorporated
23 October 2014 (12 years old)
Registered office
160 Moira Road, Glenavy, Crumlin, County Antrim, BT29 4LR
Nature of business
  • Wholesale of agricultural machinery, equipment and supplies (SIC 46610)
  • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (SIC 47789)

Directors and company secretaries

Name Role Born Appointed Other companies
Robert Denis Wilson Director Jun 1950 23 Oct 2014 None
Susan Jill Wilson Director Jul 1952 23 Oct 2014 None
Darren Denis Wilson Director Apr 1981 26 Mar 2021 2 other companies
Emma Wilson Director Jan 1982 26 Mar 2021 1 other company

Other companies run by these 4 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
3
still active
3
is FCA-registered
1

In the full report: all 3 companies, named

  • What each company does, and whether it is still trading
  • Which of these 4 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The one on the FCA register
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Filed accounts and finances

Year to 31 December 2025Small company accountsNot audited

Net assets

£63.9k

−8.9% from £70.1k

Cash at bank

£49.4k

+299% from £12.4k

Employees (average)

21

−13% from 24

Owed within a year

£1.86m

+16% from £1.61m

Assets and liabilities

In the full report: all 6 years of accounts

  • Every year from 2020 to 2025
  • The chart, over every year
  • Every filed figure, year by year
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About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

There is no turnover or profit: small companies do not have to publish them.

Accounts filed at Companies House for company NI627412. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.

Key dates in its history

Denis Wilson of Glenavy’s history from the FCA register and Companies House, newest first.

Key events (5) All events (11)

2016

6 April 2016

  • Robert Denis Wilson became a part-owner (25–50% of shares)
  • Susan Jill Wilson became a part-owner (25–50% of shares)

Companies House

13 February 2016

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

2014

23 October 2014

  • Incorporated at Companies House

Companies House

In the full report: all 11 events

  • All 11 events in its history (5 shown here)
  • Every director appointment and resignation: 4
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Firms connected to Denis Wilson of Glenavy

Other FCA-listed firms that share a director, phone number or address with Denis Wilson of Glenavy. A link shows who the firm is tied to, not whether either can be trusted.

connected firm
1
share a director
1
share its phone number
1

In the full report: the connected firm, named

  • How it is linked: shared directors (1), the same phone number (1), the same postcode (1)
  • Who links it to this firm: the named directors, with dates
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Firms like Denis Wilson of Glenavy

Other firms of the same type (retailer), nearest first.

In the Belfast (BT) postcode area

Agritech Solutions N.I. LtdDungannonAuthorisedBasil Knipe Electrics LimitedBallymoneyAuthorisedJack Murphy Jewellers LtdNewryAuthorisedDoor Store Limited - TheNewtownabbeyAuthorisedEz Living Furniture and Interiors LimitedBelfastAuthorisedA.& S. Donaldson (Northern Ireland) LimitedLisburnAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Denis Wilson of Glenavy

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 3 other companies its directors have run, named
  • 3 background checks on its contact details
  • 6 years of accounts, charted
  • All 11 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Denis Wilson of Glenavy LTD FCA authorised?
Yes, Denis Wilson of Glenavy LTD (FRN 725890) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since February 2016 and works as a retailer. The FCA has placed no limits on its permissions.
What is Denis Wilson of Glenavy’s phone number and website?
The FCA register lists the phone number 028 9445 2289 and the website deniswilsonofglenavy.co.uk for Denis Wilson of Glenavy. If you were given different contact details, use these to check with the firm before going any further. The same number is also given by one other FCA firm.
Is Denis Wilson of Glenavy a scam or clone?
Denis Wilson of Glenavy is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Denis Wilson of Glenavy?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how Denis Wilson of Glenavy handles your money, so check the specific product before you commit. You can also refer complaints about Denis Wilson of Glenavy to the Financial Ombudsman Service, free of charge.
Who owns Denis Wilson of Glenavy?
Companies House lists 2 people with significant control of Denis Wilson of Glenavy: Mr Robert Denis Wilson (25–50% of shares) and Mrs Susan Jill Wilson (25–50% of shares).
Who runs Denis Wilson of Glenavy?
Companies House lists 4 directors of Denis Wilson of Glenavy: Robert Denis Wilson, Susan Jill Wilson, Darren Denis Wilson and Emma Wilson.
How long has Denis Wilson of Glenavy been in business?
The company was formed on 23 October 2014, and has held its current FCA authorisation since February 2016.
What do Denis Wilson of Glenavy’s latest accounts show?
Its latest accounts, to 31 December 2025, show net assets of £63.9k (−8.9% from £70.1k) and cash at bank of £49.4k (+299% from £12.4k).

Sources and links

The full report on Denis Wilson of Glenavy LTD

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