Annual accounts
Group accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
WILSON PROPERTIES (LONDON) LTD
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 8 Parkway, Welwyn Garden City, Hertfordshire AL8 6HG
- Classification (2 SIC codes)
- Development of building projects (41.10 - SIC 2007)Buying and selling of own real estate (68.10 - SIC 2007)
- Accounts type
- Group
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 13/07/2026View PDF (3 pages)
Confirmation statement made on 2026-07-06 with no updates
- 11/11/2025View PDF (2 pages)
Director's details changed for Mr Paul John Wilson on 2024-11-20
- 11/11/2025View PDF (2 pages)
Change of details for Mr Paul John Wilson as a person with significant control on 2024-11-20
- 30/09/2025View PDF (47 pages)
Group of companies' accounts made up to 2024-12-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
20/07/2027Filing deadline
Last statement 06/07/2026Due 20/07/2027
- Next statement date
- 06/07/2027
- Last statement dated
- 06/07/2026
Financial performance
The latest figures WILSON PROPERTIES (LONDON) LTD filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£76.88M2024
17.65%vs 20232023: £65.34M
Total Assets
£104.60M2024
-3.35%vs 20232023: £108.23M
Cash in Bank
£2.91M2024
-15.24%vs 20232023: £3.43M
Total Liabilities
£19.97M2021
First reported yearEmployees
52024
0vs 20232023: 5
Of the 3 measures with an earlier filing to compare against, 1 rose and 2 fell. Net assets moved furthest, up 17.65% on 2023. See the full financial analysis for WILSON PROPERTIES (LONDON) LTD.
The full financial record
Four ways through WILSON PROPERTIES (LONDON) LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +10.5% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 5 | 0 |
| 2023 | 5 | -1 |
| 2022 | 6 | 0 |
| 2021 | 6 | – |
Reported employee count decreased from 6 in 2021 to 5 in 2024. 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.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
14Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 13/07/2000–Present | 60 | |
| Director | 02/12/2014–30/06/2016 | 9 | |
| Director | 31/12/2000–15/11/2009 | 9 | |
| Nominee Secretary | 05/07/2000–12/07/2000 | 300 | |
| Director | 12/07/2000–10/12/2000 | 0 | |
| Director | 31/05/2014–22/06/2014 | 9 | |
| Director | 01/01/2011–Present | 83 | |
| Secretary | 07/07/2011–13/09/2018 | 0 | |
| Secretary | 23/11/2004–07/07/2011 | 2 | |
| Director | 10/12/2000–13/09/2018 | 1 | |
| Director | 29/02/2016–13/09/2018 | 8 | |
| Nominee Director | 05/07/2000–12/07/2000 | 284 | |
| Director | 15/10/2012–Present | 56 | |
| Secretary | 12/07/2000–23/11/2004 | 3 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 60 | |
| 22/01/2018–Present | 83 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 17
- Since 31/10/2022
- Last 12 months
- 3
- -4 vs the year before
- Most recent filing
- 13/07/2026
- 2 months ago
What changed in the last year
- Confirmation statementLatest 13/07/2026
- Officer changes (2)Latest 11/11/2025
Filing timeline
- 13/07/2026View PDF (3 pages)
Confirmation statement made on 2026-07-06 with no updates
- 11/11/2025View PDF (2 pages)
Director's details changed for Mr Paul John Wilson on 2024-11-20
- 11/11/2025View PDF (2 pages)
Change of details for Mr Paul John Wilson as a person with significant control on 2024-11-20
- 30/09/2025View PDF (47 pages)
Group of companies' accounts made up to 2024-12-31
- 25/09/2025View PDF (40 pages)
Registration of charge 040285260048, created on 2025-09-25
- 25/09/2025View PDF (39 pages)
Registration of charge 040285260049, created on 2025-09-25
- 25/09/2025View PDF (1 pages)
Satisfaction of charge 040285260046 in full
- 25/09/2025View PDF (1 pages)
Satisfaction of charge 040285260047 in full
- 21/07/2025View PDF (5 pages)
Confirmation statement made on 2025-07-06 with updates
- 27/12/2024View PDF (49 pages)
Group of companies' accounts made up to 2023-12-31
- 17/07/2024View PDF (3 pages)
Confirmation statement made on 2024-07-06 with no updates
- 15/02/2024View PDF (2 pages)
Director's details changed for Mr Gary James Barton on 2023-10-27
Showing 12 of 17 filings
See when the next accounts and confirmation statement are due
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About WILSON PROPERTIES (LONDON) LTD
A short description of the company, written from its Companies House record.
WILSON PROPERTIES (LONDON) LTD is a private limited company registered in the United Kingdom, based in 8 Parkway, Welwyn Garden City, Hertfordshire AL8 6HG. Companies House classifies its business as Development of building projects, one of 2 SIC classifications on its record. It has been on the register for 26 years 2 months.
The register currently records it as active. Its 2024 accounts report net assets of £76.88M and 5 employees.
WILSON PROPERTIES (LONDON) LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records WILSON PROPERTIES (LONDON) LTD under 2 registered business activities: Development of building projects (41.10 - SIC 2007) and Buying and selling of own real estate (68.10 - SIC 2007).
WILSON PROPERTIES (LONDON) LTD is recorded as active on the Companies House register, and has been on it since 06/07/2000.
The most recent accounts Okredo holds cover 2024 and report net assets of £76.88M, total assets of £104.60M, cash in bank of £2.91M and total liabilities of £19.97M.
The most recent document on the record is dated 13/07/2026: Confirmation statement made on 2026-07-06 with no updates, 2 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 20/07/2027.
Companies House lists 14 officers (3 currently in post) and 2 people with significant control.