Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
W.D.W.Properties Limited
- Incorporated
- 12 October 1959 (67 years)
- Industry
- Development of building projects (41100)
- Directors
- Violet Mary Rose WilsonMarion Wilson
- Owned by
- William Matthew Wilson
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Gladstone House77-79 High StreetEghamTW20 9HY
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Wilson, Violet Mary Rose
Director · Appointed 1 November 2019
British
Born May 2002 (24)
Wilson, William Matthew
Secretary · Appointed 18 October 2017
Wilson, Marion
Director · Appointed 18 October 2017
German
Born November 1962
Director
British
Born August 1959 (67)
Officer history (8 former)
1 November 2019
Appointed Wilson, Violet Mary Rose as Director
18 October 2017
Resigned Wilson, Judith Helen Nicola as Secretary
18 October 2017
Appointed Wilson, William Matthew as Secretary
18 October 2017
Appointed Wilson, Marion as Director
18 October 2017
Resigned Wilson, Daisy Louise as Director
18 October 2017
Resigned Wilson, Judith Helen Nicola as Director
18 October 2017
Resigned Wilson, Georgina Harriette Mary, Dr as Director
29 July 2015
Resigned Wilson, William Douglas as Director
1 April 2008
Appointed Wilson, Daisy Louise as Director
1 April 2007
Appointed Wilson, Georgina Harriette Mary, Dr as Director
1 September 2001
Appointed Wilson, Judith Helen Nicola as Secretary
31 August 2001
Resigned Martelli, Brian Anthony as Secretary
12 January 1995
28 February 1993
Resigned Wilson, Jane Lambert as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1959 (67)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £14,720
- Current Ratio
- 4.3x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £68,454 | £68,891 | £101,624 | £121,165 | £53,459 |
| Current Assets | £962,731 | £741,995 | £709,209 | £875,782 | £789,401 |
| Debtors | £0 | £14,834 | £135,176 | £187,827 | £23,266 |
| Cash | £14,720 | £27,328 | £88,792 | £304,534 | £714,400 |
| Creditors (< 1 year) | £225,096 | £288,920 | £91,202 | £105,131 | £127,032 |
| Net Current Assets | £737,635 | £453,075 | £618,007 | £770,651 | £662,369 |
| Shareholder Funds | £806,089 | £521,966 | £719,631 | £891,816 | £715,828 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 14 November 2025 | Confirmation statement with no updates | 14 November 2025 | ||
| 5 January 2025 | Change of details for a person with significant control | |||
| 2 January 2025 | Confirmation statement with no updates | 31 December 2024 | ||
| 20 September 2024 | Total exemption full accounts | 31 December 2023 |
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