D. WILSON PROPERTY HOLDING GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-11 (in 5mo)
Last made up 2025-09-27
Watchouts
None on the register
Cash
£51K
+6.1% vs 2023
Net assets
£4M
-7.1% vs 2023
Employees
62
+6.9% vs 2023
Profit before tax
£209K
+1,192.1% vs 2023
Net assets
7-year trend · vs Real Estate median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | £6,577,364 | £7,742,718 | |
| Operating profit | — | — | — | — | — | £639,291 | £1,214,661 | |
| Profit before tax | — | — | — | — | — | -£19,114 | £208,736 | |
| Net profit | — | — | — | — | — | -£70,445 | £15,574 | |
| Cash | — | — | — | — | — | £47,606 | £50,517 | |
| Total assets less current liabilities | — | — | — | — | — | £12,565,138 | £13,484,387 | |
| Net assets | — | — | — | — | — | £4,326,294 | £4,018,268 | |
| Equity | £1,413,184 | £3,405,547 | £3,089,673 | £3,606,476 | £2,952,682 | £4,326,294 | £4,018,268 | |
| Average employees | — | — | — | — | — | 58 | 62 | |
| Wages | — | — | — | — | — | £2,510,774 | £2,630,382 | |
| Directors' remuneration | — | — | — | — | — | £215,663 | £157,905 |
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
+17.7%
£6,577,364 £7,742,718
-
Cash
+6.1%
£47,606 £50,517
-
Net assets
-7.1%
£4,326,294 £4,018,268
-
Employees
+6.9%
58 62
-
Operating profit
+90%
£639,291 £1,214,661
-
Profit before tax
+1,192.1%
-£19,114 £208,736
-
Wages
+4.8%
£2,510,774 £2,630,382
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 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | 9.7% | 15.7% | |
| Net margin | — | — | — | — | — | -1.1% | 0.2% | |
| Return on capital employed | — | — | — | — | — | 5.1% | 9.0% | |
| Current ratio | — | — | — | — | — | 1.78x | 1.87x | |
| Interest cover | — | — | — | — | — | 0.96x | 1.20x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Wildin (Auditors) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The accounts have been prepared on a going concern basis which the directors consider appropriate. At the year end date the parent company had net current assets of £7,922,825, and the group current assets of £10,963,849, the directors have considered the ability of the company to continue as a going concern and in doing so have reviewed the future trading forecasts up to December 2025 and the availability of working capital within the business. The forecasts have centred around the cash position, availability and ongoing provision of bank. The group have performed ahead of budget for 2024. The business maintains a healthy liquidity position as well as continued strong relationship with the contractors. Therefore, the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- D. WILSON PROPERTY HOLDING GROUP LIMITED · parent
- D. Wilson Architectural Metalwork Limited 100%
- Caleche Corporation 100%
Significant events
- “The establishment of the new Architectural Metalworks factory is proving very good.”
- “The company did not sell any of it's property portfolio during the year as the developments were either unfinished or the prices obtainable were below what the directors feel that they are worth.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HADLEY, Karen | Secretary | 2008-12-18 | — | British |
| HADLEY, Karen | Director | 2018-09-30 | Feb 1972 | British |
| WILSON, Dean | Director | 2008-12-18 | Dec 1964 | British |
| WILSON, Harvey Joe | Director | 2022-07-28 | Jan 1999 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOX, Mark Charles | Director | 2008-12-18 | 2011-09-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Dean Wilson | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 135 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-10-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-10-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-30 | AA | accounts | Accounts with accounts type group | |
| 2025-04-10 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-04-10 | CH01 | officers | Change person director company with change date | |
| 2025-02-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-02-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-02-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-02-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-10-23 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-10-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-07 | AA | accounts | Accounts with accounts type group | |
| 2024-01-18 | AA | accounts | Accounts with accounts type group | |
| 2023-10-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-29 | AA01 | accounts | Change account reference date company previous shortened | |
| 2023-04-18 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-12-14 | AA | accounts | Accounts with accounts type group | |
| 2022-09-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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.