Wilcon Investments Limited

Active00610471 Private limited company
Incorporated
29 August 1958 (68 years)
Industry
Buying and selling of own real estate (68100)
Controlled by
Peter Laurence Murphy
Accounts type
Micro entity
Region
Greater London
Address
Winston House
Dollis Park
London
N3 1HF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 February 2025
British
Born April 1991 (35)
Director · Appointed 2 July 2015
British
Born May 1950 (76)
Officer history (9 former)
6 February 2025
Appointed Murphy, James George as Director
27 January 2025
Resigned Murphy, Peter Laurence as Director
2 August 2023
Resigned Farquharson, Lucy Jane as Secretary
2 July 2015
Resigned Espinoza, Daniel as Director
2 July 2015
Appointed Slane, Matthew Martin as Director
2 July 2015
Appointed Farquharson, Lucy Jane as Secretary
2 July 2015
Resigned Klahr, Harry Tobias as Director
2 July 2015
Resigned Klahr, Harry Tobias as Secretary
8 February 1993
Appointed Murphy, Peter Laurence as Director
19 June 1992
Appointed Espinoza, Daniel as Director
19 June 1992
Appointed Klahr, Harry Tobias as Director
19 June 1992
Appointed Klahr, Harry Tobias as Secretary
19 June 1992
Resigned Campbell, Roderick as Director
19 June 1992
Resigned Metson, Claude Geoffrey as Secretary
19 June 1992
Resigned Metson, Claude Geoffrey as Director
19 June 1992
Resigned Roberts, Janet as Director
16 June 1992
Appointed Campbell, Roderick as Director

Ownership 1 active

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

Peter Laurence Murphy
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1945 (81)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202020
Fixed Assets£0
Current Assets£0£100
Creditors (< 1 year)£0£0
Net Current Assets£0£0£100
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 January 2026Confirmation statement with no updates20 December 20253
22 August 2025Micro company accounts31 December 20243
6 February 2025Termination of appointment of a director1
6 February 2025Appointment of a director2
24 January 2025Confirmation statement with no updates20 December 20243
Show all recent filings

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