WILSON & NICOL PROPERTIES LTD

Active
  • Company number
    09713214Copy
    copy info iconCopy
  • Private limited company
  • Incorporated31/07/2015 · 11 years old
  • Real estate agencies

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex CM14 4DR
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 26/06/2026

    Registered office address changed from The Old Grange, Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT England to Ground Floor, Kings House 101-135 Kings Road Brentwood Essex CM14 4DR on 2026-06-26

    View PDF (1 pages)
  2. 26/06/2026

    Change of details for Black Marble Group Limited as a person with significant control on 2026-06-26

    View PDF (2 pages)
  3. 26/06/2026

    Director's details changed for Mrs Amina Latif Sheikh on 2026-06-26

    View PDF (2 pages)
  4. 26/06/2026

    Director's details changed for Mr Zaman Ali Sheikh on 2026-06-26

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

31/05/2027Filing deadline

Next accounts made up to
31/08/2026
Last accounts made up to
31/08/2025

See the full filing history

Financial performance

The latest figures WILSON & NICOL PROPERTIES LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£112.46K2025
43.78%vs 2024

2024: £78.22K

Total Assets

£282.67K2025
39.97%vs 2024

2024: £201.96K

Cash in Bank

£282.06K2025
40.64%vs 2024

2024: £200.56K

Total Liabilities

£170.22K2025
37.56%vs 2024

2024: £123.74K

Employees

02025
0vs 2024

2024: 0

Of the 4 measures with an earlier filing to compare against, 4 rose. Cash in bank moved furthest, up 40.64% on 2024. See the full financial analysis for WILSON & NICOL PROPERTIES LTD.

Employees

Headcount as reported to Companies House for 2021–2025.

82021
82022
82023
02024
02025
YearEmployeesChange
202500
20240-8
202380
202280
20218–

Reported employee count decreased from 8 in 2021 to 0 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

5

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director31/07/2015–05/11/20250
Director05/11/2025–Present3
Director05/11/2025–Present2
Director18/02/2020–05/11/20251
Director31/07/2015–05/11/20250

Persons with significant control

7

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
10/02/2020–05/11/20251
06/04/2016–05/11/20250
06/04/2016–Present0
06/04/2016–Present0
06/04/2016–05/11/20250
05/11/2025–Present2
10/02/2020–Present1

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
30
Since 30/11/2022
Last 12 months
17
+8 vs the year before
Most recent filing
26/06/2026
3 months ago

What changed in the last year

  • Registered office (2)Latest 26/06/2026
  • Officer changes (12)Latest 26/06/2026
  • Confirmation statementLatest 23/03/2026
  • Charges and mortgagesLatest 11/11/2025
  • Accounts filedLatest 28/10/2025

Filing timeline

  1. 26/06/2026

    Registered office address changed from The Old Grange, Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT England to Ground Floor, Kings House 101-135 Kings Road Brentwood Essex CM14 4DR on 2026-06-26

    View PDF (1 pages)
  2. 26/06/2026

    Change of details for Black Marble Group Limited as a person with significant control on 2026-06-26

    View PDF (2 pages)
  3. 26/06/2026

    Director's details changed for Mrs Amina Latif Sheikh on 2026-06-26

    View PDF (2 pages)
  4. 26/06/2026

    Director's details changed for Mr Zaman Ali Sheikh on 2026-06-26

    View PDF (2 pages)
  5. 23/03/2026

    Confirmation statement made on 2026-03-22 with updates

    View PDF (4 pages)
  6. 24/11/2025

    Termination of appointment of Howard Gerd Randall as a director on 2025-11-05

    View PDF (1 pages)
  7. 24/11/2025

    Termination of appointment of Margaret Agnes Nicol as a director on 2025-11-05

    View PDF (1 pages)
  8. 24/11/2025

    Termination of appointment of Michael Kenneth Wilson as a director on 2025-11-05

    View PDF (1 pages)
  9. 11/11/2025

    Registration of charge 097132140001, created on 2025-11-05

    View PDF (59 pages)
  10. 05/11/2025

    Registered office address changed from Ground Floor, Kings House 101-135 Kings Road Brentwood Essex CM14 4DR United Kingdom to The Old Grange, Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT on 2025-11-05

    View PDF (1 pages)
  11. 05/11/2025

    Cessation of Margaret Agnes Nicol as a person with significant control on 2025-11-05

    View PDF (1 pages)
  12. 05/11/2025

    Cessation of Howard Gerd Randall as a person with significant control on 2025-11-05

    View PDF (1 pages)

Showing 12 of 30 filings

See when the next accounts and confirmation statement are due

Similar companies

1,504 UK companies are similar to WILSON & NICOL PROPERTIES LTD, sharing the same company status (Active), the same industry sector and activity group (Real estate agencies) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

1,504 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Real estate agencies.Browse the listing

About WILSON & NICOL PROPERTIES LTD

A short description of the company, written from its Companies House record.

WILSON & NICOL PROPERTIES LTD is a private limited company registered in the United Kingdom, based in Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex CM14 4DR. Companies House classifies its business as Real estate agencies. It has been on the register for 11 years 1 month.

The register currently records it as active. Its 2025 accounts report net assets of £112.46K and 0 employees.

WILSON & NICOL PROPERTIES LTD: frequently asked questions

Answered from this company's own registry record and filed figures.

What does WILSON & NICOL PROPERTIES LTD do?

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Companies House records WILSON & NICOL PROPERTIES LTD under one registered business activity: Real estate agencies (68.31 - SIC 2007).

Is WILSON & NICOL PROPERTIES LTD still active?

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WILSON & NICOL PROPERTIES LTD is recorded as active on the Companies House register, and has been on it since 31/07/2015.

What are WILSON & NICOL PROPERTIES LTD's latest reported financials?

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The most recent accounts Okredo holds cover 2025 and report net assets of £112.46K, total assets of £282.67K, cash in bank of £282.06K and total liabilities of £170.22K.

When did WILSON & NICOL PROPERTIES LTD last file with Companies House?

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The most recent document on the record is dated 26/06/2026: Registered office address changed from The Old Grange, Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT England to Ground Floor, Kings House 101-135 Kings Road Brentwood Essex CM14 4DR on 2026-06-26, 3 months ago.

When are WILSON & NICOL PROPERTIES LTD's next filings due?

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On the current registry record, accounts are due by 31/05/2027.

Who runs WILSON & NICOL PROPERTIES LTD?

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Companies House lists 5 officers (2 currently in post) and 7 people with significant control (4 current).