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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

Accounts

8-year trend · latest reflected 2024-12-31

Metric Trend 2019-06-012020-05-312020-06-012020-12-312021-12-312022-12-312023-12-312024-12-31
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 8116
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

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 2019-06-012020-05-312020-06-012020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin 13.2%21.2%
Net margin 4.7%-9.7%
Return on capital employed 2.9%4.5%
Current ratio 3.85x2.72x
Interest cover 0.61x0.58x

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

  1. WILSON PROPERTIES (LONDON) LTD 2013-10-01 → present
  2. WILSON HOLDINGS (LONDON) LIMITED 2013-05-10 → 2013-10-01
  3. 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

  1. WILSON PROPERTIES (LONDON) LTD · parent
    1. Wilson Homes (London) Limited 100% · Investment Properties
    2. WPL Investment Limited 100% · Development of properties
    3. WPL Investment No. 2 Limited 100% · Development of properties
    4. Chase Capital Land Acquisitions Limited 100% · Development of properties
    5. Chase (WGC) Limited 100% · Development of properties
    6. CNH Trading Limited 100% · Development of properties
    7. Chase (Cassio) Limited 100% · Development of properties
    8. Chase (Rickmansworth) Limited 100% · Development of properties
    9. Chase (SW) Limited 80% · Development of properties
    10. Chase (Cuffley) Limited 60% · Development of properties
    11. C.G Edward (Goffs Oak) Limited 60% · Development of properties
    12. Chase (Broxbourne) Limited 80% · Development of properties
    13. Chase Broxbourne Residential Limited 80% · Development of properties
    14. Chase Broxboume School Limited 80% · Development of properties
    15. Chase (Cockforsters) Holding Limited 100% · Development of properties
    16. Chase (Cockfosters) Limited 100% · Development of properties
    17. Chase Ruislip Limited 100% · Development of properties
    18. Donoghue Cricklewood Limited 100% · Development of properties
    19. P.B. Donoghue (Haulage & Plant Hire) Limited 100% · Investment Properties
    20. WPL (WGC) Limited 100% · Development of properties
    21. Wideworld Ltd 100% · Development of properties
    22. Chase Thaxted Limitied 100% · Development of properties
    23. Chase Islington Limited 100% · Development of properties
    24. Chase Park Farm Limited 100% · Development of properties

Significant events

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 PDF
2025-11-11 CH01 officers Change person director company with change date PDF
2025-09-30 AA accounts Accounts with accounts type group PDF
2025-09-25 MR04 mortgage Mortgage satisfy charge full PDF
2025-09-25 MR04 mortgage Mortgage satisfy charge full PDF
2025-09-25 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-09-25 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-07-21 CS01 confirmation-statement Confirmation statement with updates PDF
2024-12-27 AA accounts Accounts with accounts type group PDF
2024-07-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-15 CH01 officers Change person director company with change date PDF
2024-01-02 AA accounts Accounts with accounts type group PDF
2023-07-21 CS01 confirmation-statement Confirmation statement with updates PDF
2023-07-05 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-07-05 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-10-31 AA accounts Accounts with accounts type group PDF
2022-07-15 CS01 confirmation-statement Confirmation statement with updates PDF
2022-06-17 AA accounts Accounts with accounts type group PDF
2022-02-28 AA01 accounts Change account reference date company current shortened PDF
2021-09-02 AA accounts Accounts with accounts type group PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page