WILSON PROPERTIES (LONDON) LTD
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Cash
£567k
-81.4% lowest in 3 filed years
Net assets
£55m
-8.9% lowest in 3 filed years
Employees
6
0% vs 2024
Profit before tax
-£5.7m
-122.2% lowest in 3 filed years
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £28,985,110 | £26,518,906 | £50,307,654 | +89.7% | |
| Operating profit | £3,838,200 | £5,619,450 | £2,476,221 | -55.9% | |
| Profit before tax | £2,143,568 | -£2,584,618 | -£5,742,192 | -122.2% | |
| Net profit | £1,350,119 | -£2,584,618 | -£5,356,228 | -107.2% | |
| Cash | £3,546,763 | £3,048,347 | £567,453 | -81.4% | |
| Total assets less current liabilities | £133,939,023 | £124,308,328 | £161,249,475 | +29.7% | |
| Net assets | £63,030,371 | £60,175,192 | £54,818,964 | -8.9% | |
| Equity | £63,030,371 | £60,175,192 | £54,818,964 | -8.9% | |
| Average employees | 11 | 6 | 6 | 0% | |
| Wages | £83,676 | £85,497 | £90,106 | +5.4% | |
| Directors' remuneration | — | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 13.2% | 21.2% | 4.9% | |
| Net margin | 4.7% | -9.7% | -10.6% | |
| Return on capital employed | 2.9% | 4.5% | 1.5% | |
| Gearing (liabilities / total assets) | 63.8% | 69.4% | 72.5% | |
| Current ratio | 3.85x | 2.72x | 5.25x | |
| Interest cover | 0.61x | 0.58x | 0.27x |
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
“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%
Significant events
- “It is the intention of the directors to wind up the Chase (Rickmansworth) Limited, C G Edward (Goffs Oak) Limited and Chase (WGC) 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
4 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURROUGHS, Philip Anthony | Secretary | 2026-07-03 | — | — |
| 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 236 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-29 | AA | accounts | Accounts with accounts type group | |
| 2026-07-14 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-07-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | 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 | |
| 2025-09-25 | MR04 | mortgage | Mortgage satisfy charge full | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- 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.