Investment Properties (Luton) Limited

Active00453038 Private limited company
Incorporated
23 April 1948 (78 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Edward John Wiltshire
Thomas Martin Wiltshire
Accounts type
Total exemption full
Region
East of England
Address
First Floor 8-10
Upper Marlborough Road
St. Albans
AL1 3UR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Charges

Total
21
Outstanding
0
Part satisfied
0
Satisfied
21

Officers 7 active

Officer details are public data from the Companies House register.

Griffiths, Paula Jane
Secretary · Appointed 1 June 2020
Director · Appointed 19 March 2014
British
Born October 1980 (46)
Wiltshire, Edward John
Director · Appointed 15 December 2009
British
Born September 1976 (50)
Wiltshire, Thomas Martin
Director · Appointed 1 October 2006
British
Born September 1973 (53)
Sell, Nicholas Jody
Director · Appointed 13 September 2005
British
Born August 1972 (54)
Director · Appointed 2 April 2002
British
Born April 1969 (57)
Director
British
Born January 1946 (80)
Officer history (6 former)
30 May 2024
Resigned Sell, John Russell as Director
1 June 2020
Appointed Griffiths, Paula Jane as Secretary
31 May 2020
Resigned Long, Sharon Joan as Secretary
19 March 2014
Appointed Taylor, Alice Ruth as Director
15 December 2009
Appointed Wiltshire, Edward John as Director
1 October 2006
Appointed Wiltshire, Thomas Martin as Director
13 September 2005
Appointed Sell, Nicholas Jody as Director
30 April 2004
Appointed Long, Sharon Joan as Secretary
30 April 2004
Resigned Byrnes, John as Secretary
2 April 2002
Appointed Simpson, Emma Jane as Director
1 April 1999
Resigned Watts, Donald as Director
18 January 1997
Resigned Sell, Olive Maud as Director
4 April 1995
Appointed Byrnes, John as Secretary
4 April 1995
Resigned Watts, Donald as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Investment Properties (Luton) Limited is registered as a person with significant control

Active
Former controllers (1)
12 January 2021
Ceased The Leslie Sell Charitable Trust — Owns 25–50% of shares

Financials

Net Assets
£21,974,434
Cash
£976,877
Debt Ratio
12%
Current Ratio
3.0x

Trend

Net Assets
£0 £20.0M £40.0M 2020 2021 2022 2023 2024 2025 £14,249,318 £19,576,576 £20,086,052 £19,333,211 £21,852,548 £21,974,434
Balance sheet detail
202520242023202220212020
Fixed Assets£23,685,919£23,680,995£16,723,504£17,500,431£17,363,399£11,744,915
Current Assets£1,156,268£1,114,331£4,340,734£4,266,004£3,996,068£3,166,082
Debtors£166,920£207,738£217,378£211,250£304,589£322,317
Cash£976,877£894,118£4,103,576£1,929,890£1,639,413£1,109,768
Creditors (< 1 year)£380,503£457,018£347,707£332,550£433,773£438,795
Creditors (> 1 year)£270,958£274,775£120,702£134,501£140,732£128,637
Net Current Assets£775,765£657,313£3,993,027£3,933,454£3,562,295£2,727,287
Net Assets£21,974,434£21,852,548£19,333,211£20,086,052£19,576,576£14,249,318
Shareholder Funds£21,974,434£21,852,548£19,333,211£20,086,052£19,576,576£14,249,318

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Total exemption full accounts31 March 2026
26 January 2026Confirmation statement with updates18 January 2026
22 January 2026Director's details changed
22 January 2026Director's details changed
22 January 2026Director's details changed
Show all recent filings

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