Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 May 2027
- Last conf. stmt
- 27 April 2026
Wiber-Wood Properties Limited
- Incorporated
- 10 June 1955 (71 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- C/o Sobell Rhodes LLP Kinetic Business CentreTheobald StreetElstreeWD6 4PJ
Charges
- Total
- 17
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 17
Officers 3 active
Officer details are public data from the Companies House register.
Bellman, Sarah Jane
Secretary · Appointed 24 November 2011
Director · Appointed 10 February 2000
British
Born July 1954 (72)
Director
Also at Linkhall Limited (proposed for strike-off), Leask & Eacott Limited (proposed for strike-off), Anden Investments Limited · more companies
British
Born June 1956 (70)
Officer history (4 former)
3 March 2014
24 November 2011
Appointed Bellman, Sarah Jane as Secretary
24 November 2011
21 May 2003
21 May 2003
10 February 2000
27 June 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07525963
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Anden Investments Limited Owns 75–100% of shares
Anden Properties Limited Owns 75–100% of shares
Carburton Investments Limited Owns 75–100% of shares
Crippalm Limited Owns 75–100% of shares
Lauden Investments Limited Owns 75–100% of shares
Wiber-Wood & Partners Limited Owns 75–100% of shares
Wiber-Wood Properties Limited This company Owns 75–100% of shares
Woodcock Investments Limited Owns 75–100% of shares
Woodcock Properties Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Cash
- £1
- Current Ratio
- 1.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £3,851,558 | £3,851,558 | £3,851,558 | £3,851,558 | £3,851,558 | £3,851,558 | £3,851,558 |
| Debtors | £3,851,557 | £3,851,557 | £3,851,557 | £3,851,557 | £3,851,557 | £3,851,557 | £3,851,557 |
| Cash | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Creditors (< 1 year) | £3,615,432 | £3,615,432 | £3,615,432 | £3,615,432 | £3,615,432 | £3,615,432 | £3,615,432 |
| Net Current Assets | £236,126 | £236,126 | £236,126 | £236,126 | £236,126 | £236,126 | |
| Net Assets | £236,126 | ||||||
| Shareholder Funds | £236,126 | £236,126 | £236,126 | £236,126 | £236,126 | £236,126 | £236,126 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 April 2026 | Confirmation statement with no updates | 27 April 2026 | ||
| 24 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 14 May 2025 | Confirmation statement with no updates | 27 April 2025 | ||
| 15 January 2025 | Satisfaction of a charge in full | |||
| 15 January 2025 | Satisfaction of a charge in full |
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