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Wilson Properties (London) Ltd

04028526

active
Private Limited Company
Companies House
Health Score
66 / 100

Some Concerns

30/30
Filing
0/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

8 PARKWAY, WELWYN GARDEN CITY, AL8 6HG
Incorporated 06/07/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100
Development of building projects
68100
Buying and selling of own real estate

Officers

Mr Paul John Wilson

director · Since 13/07/2000

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 25 other boards

Mr Charlie Jack Wilson

director · Since 01/01/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 32 other boards

Mr Gary James Barton

director · Since 15/10/2012

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 37 other boards

Persons with Significant Control

Mr Paul John Wilson

75–100% votes
Appoint directors

British · England · Age 66

8, Parkway, Welwyn Garden City, AL8 6HG

Notified 06/04/2016

Charlie Jack Wilson

25–50% shares

British · England · Age 35

8, Parkway, Welwyn Garden City, AL8 6HG

Notified 22/01/2018

Charges2 outstanding

Charge
outstanding

INVESTEC BANK PLC

Created 25/09/2025Registered 25/09/2025
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outstanding

INVESTEC BANK PLC

Created 25/09/2025Registered 25/09/2025
Charge
satisfied

COMMERCIAL ACCEPTANCES LIMITED

Created 28/06/2023Registered 05/07/2023Satisfied 25/09/2025
Charge
satisfied

COMMERCIAL ACCEPTANCES LIMITED

Created 28/06/2023Registered 05/07/2023Satisfied 25/09/2025
Charge
satisfied

CLOSE BROTHERS LIMITED

Created 30/09/2015Registered 08/10/2015Satisfied 29/09/2016
Charge
satisfied

SECURE TRUST BANK PLC

Created 05/09/2014Registered 18/09/2014Satisfied 25/05/2018
Charge
satisfied

CLOSE BROTHERS LIMITED

Created 15/08/2014Registered 20/08/2014Satisfied 25/05/2018
Charge
satisfied

HSBC BANK PLC

Created 05/06/2014Registered 07/06/2014Satisfied 25/09/2015
Charge
satisfied

HSBC BANK PLC

Created 07/05/2014Registered 10/05/2014Satisfied 06/09/2014
Charge
satisfied

HSBC BANK PLC

Created 01/11/2013Registered 08/11/2013Satisfied 15/05/2014
charge
satisfied

HSBC BANK PLC

Created 31/01/2013Registered 02/02/2013Satisfied 15/05/2014
charge
satisfied

HSBC BANK PLC

Created 08/11/2012Registered 09/11/2012Satisfied 15/05/2014
charge
satisfied

HSBC BANK PLC

Created 12/12/2011Registered 15/12/2011Satisfied 15/05/2014
charge
satisfied

HSBC BANK PLC

Created 07/07/2011Registered 13/07/2011Satisfied 15/05/2014
charge
satisfied

HSBC BANK PLC

Created 03/05/2011Registered 04/05/2011Satisfied 02/12/2011
charge
satisfied

HSBC BANK PLC

Created 10/02/2011Registered 11/02/2011Satisfied 02/12/2011
charge
satisfied

GROVE PROPERTY FINANCE LIMITED

Created 17/09/2010Registered 18/09/2010Satisfied 15/05/2014
charge
satisfied

HSBC BANK PLC

Created 27/07/2010Registered 30/07/2010Satisfied 13/09/2014
charge
satisfied

HSBC BANK PLC

Created 07/04/2010Registered 10/04/2010Satisfied 02/12/2011
charge
satisfied

HSBC BANK PLC

Created 15/03/2010Registered 16/03/2010Satisfied 02/12/2011
charge
satisfied

HSBC BANK PLC

Created 11/01/2010Registered 13/01/2010Satisfied 02/12/2011
charge
satisfied

HSBC BANK PLC

Created 19/11/2009Registered 21/11/2009Satisfied 02/12/2011
charge
satisfied

HSBC BANK PLC

Created 09/10/2009Registered 27/10/2009Satisfied 02/12/2011
charge
satisfied

HSBC BANK PLC

Created 09/10/2009Registered 27/10/2009Satisfied 02/12/2011
charge
satisfied

HSBC BANK PLC

Created 09/10/2009Registered 21/10/2009Satisfied 02/12/2011
charge
satisfied

HSBC BANK PLC

Created 07/10/2009Registered 14/10/2009Satisfied 02/12/2011
charge
satisfied

HSBC BANK PLC

Created 25/09/2009Registered 26/09/2009Satisfied 02/12/2011
charge
satisfied

HSBC BANK PLC

Created 17/09/2009Registered 23/09/2009Satisfied 02/12/2011
charge
satisfied

HSBC BANK PLC

Created 17/09/2009Registered 23/09/2009Satisfied 02/12/2011
charge
satisfied

HSBC BANK PLC

Created 15/09/2009Registered 17/09/2009Satisfied 02/12/2011
charge
satisfied

GROVE PROPERTY FINANCE LIMITED

Created 27/07/2009Registered 30/07/2009Satisfied 15/05/2014
charge
satisfied

COMMERCIAL ACCEPTANCES LIMITED

Created 04/11/2008Registered 06/11/2008Satisfied 15/05/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/07/2008Registered 09/07/2008Satisfied 02/12/2011
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/05/2008Registered 24/05/2008Satisfied 15/05/2014
charge
satisfied

COMMERCIAL ACCEPTANCES LIMITED

Created 07/03/2008Registered 08/03/2008Satisfied 15/05/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/03/2007Registered 03/04/2007Satisfied 02/12/2011
charge
satisfied

CLYDESDALE BANK PLC

Created 22/09/2006Registered 23/09/2006Satisfied 25/01/2012
charge
satisfied

HSBC BANK PLC

Created 28/05/2006Registered 31/05/2006Satisfied 09/09/2014
charge
satisfied

COMMERCIAL ACCEPTANCES LIMITED

Created 15/03/2006Registered 16/03/2006Satisfied 15/05/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/02/2006Registered 07/02/2006Satisfied 02/12/2011
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 02/12/2005Registered 16/12/2005Satisfied 25/01/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/03/2005Registered 23/03/2005Satisfied 02/12/2011
charge
satisfied

THE GOVERNORS OF HAILEYBURY & IMPERIAL SERVICE COLLEGE

Created 19/07/2002Registered 24/07/2002Satisfied 21/10/2015
charge
satisfied

COMMERCIAL ACCEPTANCES LIMITED

Created 09/07/2002Registered 10/07/2002Satisfied 21/01/2005
charge
satisfied

COMMERCIAL ACCEPTANCES LIMITED

Created 28/05/2002Registered 29/05/2002Satisfied 21/01/2005
charge
satisfied

COMMERCIAL ACCEPTANCES LIMITED

Created 07/05/2002Registered 09/05/2002Satisfied 21/01/2005
charge
satisfied

COMMERCIAL ACCEPTANCES LIMITED

Created 28/01/2002Registered 06/02/2002Satisfied 21/01/2005
charge
satisfied

COMMERCIAL ACCEPTANCES LIMITED

Created 24/10/2001Registered 26/10/2001Satisfied 21/01/2005

CompanyRankvs 323+ SIC 41100 peers
69

Financial strength100th percentile among SIC peers · 25/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 4.43× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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323Wilson Properties (London) Ltd
89
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

#160; 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. The directors believe that the Group is well placed to manage its business risks successfully despite the current uncertain economic outlook and h

Key FinancialsYear ending 31/12/2024

Turnover

£26.5M

Annual revenue

Net Worth

£76.9M

Balance sheet strength

Cash

£2.9M

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

£104.6M

Current Liabilities

£23.6M

Fixed Assets

£0

Debtors

£94.4M

Cost of Sales

£22.6M

Gross Profit

-£268k

Admin Expenses

£545k

Profit After Tax

-£2.6M

5avg. employees

Tax at Year End

Corp tax£1.2M
Dividends paid-£1.1M

People Costs

Wages & salaries£85k
NI contributions£5k

Balance Sheet

Intangible assets£0
Bank loans & overdrafts£102.8M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20244.43+£11.5M
20232.78+£67.4M
20223.30—
20214.17—
20202.03—
20202.41—

Derived from filed accounts. Not audited figures.