WSG Properties Ltd

Active01154869 Private limited company
Incorporated
4 January 1974 (52 years)
Previously known as
Gilbert Properties Ltd (until 28 March 2014)
Freezer Service (Lincoln) Limited (until 24 April 2001)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Steven Keith Gilbert
Wendy Ann Gilbert
Accounts type
Total exemption full
Region
East Midlands
Address
Hallmark House High Street
Waddington
Lincoln
LN5 9RF

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Charges

Total
21
Outstanding
13
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2005
British
Born January 1975 (51)
Director · Appointed 4 July 1996
British
Born May 1973 (53)
Secretary · Appointed 4 July 1996
British
Officer history (3 former)
27 August 2015
Resigned Gilbert, Alan Rodney as Director
31 October 2005
Appointed Gilbert, Wendy Ann as Director
4 July 1996
Appointed Gilbert, Steven Keith as Director
4 July 1996
Appointed Gilbert, Steven Keith as Secretary
4 July 1996
Resigned Smith, Kenneth John Michael as Secretary
4 July 1996
Resigned Smith, Kenneth John Michael as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1973 (53)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born January 1975 (51)

Holdings 1

Companies where WSG Properties Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£2,811,857
Cash
£57,805
Employees
2
Debt Ratio
50%
Current Ratio
5.9x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2023 2024 2025 £1,840,016 £1,955,818 £2,408,585 £2,566,102 £2,824,352 £2,811,857
Balance sheet detail
202520242023202120202019
Fixed Assets£5,049,022£5,065,858£4,790,968£4,489,332£3,734,963£3,758,401
Current Assets£547,114£500,092£179,557£99,128£263,399£149,015
Debtors£489,309£421,071£58,470£22,921£75,373£115,078
Cash£57,805£79,021£121,087£76,207£188,026£33,937
Creditors (< 1 year)£92,135£158,065£205,338£290,811£172,973£173,648
Creditors (> 1 year)£2,300,907£2,190,506£1,859,973£1,528,692£1,691,129£1,715,310
Net Current Assets£454,979£342,027(£25,781)(£191,683)£90,426(£24,633)
Net Assets£2,811,857£2,824,352£2,566,102£2,408,585£1,955,818£1,840,016
Shareholder Funds£2,811,857£2,824,352£2,566,102£2,408,585£1,955,818£1,840,016

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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