WILSON PROPERTIES (LONDON) LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-20 (in 2mo)
Last made up 2025-07-06
Watchouts
None on the register
Cash
£3M
-14.1% vs 2023
Net assets
£60M
-4.5% vs 2023
Employees
6
-45.5% lowest in 3 filed years
Profit before tax
-£3M
-220.6% vs 2023
Net assets
8-year trend · vs Industrials median
Accounts
8-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-06-01 | 2020-05-31 | 2020-06-01 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | £28,985,110 | £26,518,906 | |
| Operating profit | — | — | — | — | — | — | £3,838,200 | £5,619,450 | |
| Profit before tax | — | — | — | — | — | — | £2,143,568 | -£2,584,618 | |
| Net profit | — | £653,274 | — | — | — | — | £1,350,119 | -£2,584,618 | |
| Cash | — | £32,787,935 | — | £2,764,523 | £7,563,024 | £4,891,308 | £3,546,763 | £3,048,347 | |
| Total assets less current liabilities | — | £33,994,436 | — | — | — | — | £133,939,023 | £124,308,328 | |
| Net assets | — | — | — | — | — | — | £63,030,371 | £60,175,192 | |
| Equity | £33,946,960 | £33,994,436 | £33,994,436 | — | — | — | £63,030,371 | £60,175,192 | |
| Average employees | — | 8 | — | — | — | — | 11 | 6 | |
| Wages | — | — | — | — | — | — | £83,676 | £85,497 | |
| Directors' remuneration | — | — | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-8.5%
£28,985,110 £26,518,906
-
Cash
-14.1%
£3,546,763 £3,048,347
-
Net assets
-4.5%
£63,030,371 £60,175,192
-
Employees
-45.5%
11 6
lowest in 3 filed years
-
Operating profit
+46.4%
£3,838,200 £5,619,450
-
Profit before tax
-220.6%
£2,143,568 -£2,584,618
-
Wages
+2.2%
£83,676 £85,497
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-06-01 | 2020-05-31 | 2020-06-01 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | — | 13.2% | 21.2% | |
| Net margin | — | — | — | — | — | — | 4.7% | -9.7% | |
| Return on capital employed | — | — | — | — | — | — | 2.9% | 4.5% | |
| Current ratio | — | — | — | — | — | — | 3.85x | 2.72x | |
| Interest cover | — | — | — | — | — | — | 0.61x | 0.58x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- WILSON PROPERTIES (LONDON) LTD 2013-10-01 → present
- WILSON HOLDINGS (LONDON) LIMITED 2013-05-10 → 2013-10-01
- WILSON PROPERTIES (LONDON) LIMITED 2000-07-06 → 2013-05-10
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Meer & Co Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on these assessments and having regard to the resources available to the entity, the directors have concluded that there is no material uncertainty and that they can continue to adopt the going concern basis in preparing the accounts.”
Group structure
- WILSON PROPERTIES (LONDON) LTD · parent
- Wilson Homes (London) Limited 100%
- WPL Investment Limited 100%
- WPL Investment No. 2 Limited 100%
- Chase Capital Land Acquisitions Limited 100%
- Chase (WGC) Limited 100%
- CNH Trading Limited 100%
- Chase (Cassio) Limited 100%
- Chase (Rickmansworth) Limited 100%
- Chase (SW) Limited 80%
- Chase (Cuffley) Limited 60%
- C.G Edward (Goffs Oak) Limited 60%
- Chase (Broxbourne) Limited 80%
- Chase Broxbourne Residential Limited 80%
- Chase Broxboume School Limited 80%
- Chase (Cockforsters) Holding Limited 100%
- Chase (Cockfosters) Limited 100%
- Chase Ruislip Limited 100%
- Donoghue Cricklewood Limited 100%
- P.B. Donoghue (Haulage & Plant Hire) Limited 100%
- WPL (WGC) Limited 100%
- Wideworld Ltd 100%
- Chase Thaxted Limitied 100%
- Chase Islington Limited 100%
- Chase Park Farm Limited 100%
Significant events
- “It is the intention of the directors to wind up the Chase (Rickmansworth) Limited, C.G Edward (Goffs Oak) Limited, Chase (WGC) Limited, CNH Trading Limited and Chase (Cassio) Limited within 12 months of approval of the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARTON, Gary James | Director | 2012-10-15 | Sep 1975 | British |
| WILSON, Charlie Jack | Director | 2011-01-01 | Jul 1990 | British |
| WILSON, Paul John | Director | 2000-07-13 | Nov 1959 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVERIST, Sonja Concetta | Secretary | 2004-11-24 | 2011-07-08 |
| WILSON, Ami Jayne | Secretary | 2011-07-08 | 2018-09-14 |
| WILSON, Jane | Secretary | 2000-07-13 | 2004-11-24 |
| TOTAL COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-07-06 | 2000-07-13 |
| WILSON, Ami Jayne | Director | 2016-03-01 | 2018-09-14 |
| WILSON, Jane | Director | 2000-12-11 | 2018-09-14 |
| WILSON, Johnathan | Director | 2000-07-13 | 2000-12-11 |
| WILSON, Mark Alan | Director | 2014-12-03 | 2016-07-01 |
| WILSON, Mark Alan | Director | 2014-06-01 | 2014-06-23 |
| WILSON, Mark Alan | Director | 2001-01-01 | 2009-11-16 |
| TOTAL COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 2000-07-06 | 2000-07-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Charlie Jack Wilson | Individual | Shares 25–50% | 2018-01-22 | Active |
| Mr Paul John Wilson | Individual | Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 233 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-11 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-11-11 | CH01 | officers | Change person director company with change date | |
| 2025-09-30 | AA | accounts | Accounts with accounts type group | |
| 2025-09-25 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-25 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-25 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-09-25 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-07-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-27 | AA | accounts | Accounts with accounts type group | |
| 2024-07-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-15 | CH01 | officers | Change person director company with change date | |
| 2024-01-02 | AA | accounts | Accounts with accounts type group | |
| 2023-07-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-05 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-07-05 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-10-31 | AA | accounts | Accounts with accounts type group | |
| 2022-07-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-06-17 | AA | accounts | Accounts with accounts type group | |
| 2022-02-28 | AA01 | accounts | Change account reference date company current shortened | |
| 2021-09-02 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.