Wandsworth Property and Investment Company Limited

Active01201076 Private limited company
Incorporated
20 February 1975 (51 years)
Industry
Other letting and operating of own or leased real estate (68209)
Real estate agencies (68310)
Owned by
Hannah Winifred Mott
Simon Leonard Mott
Accounts type
Total exemption full
Region
Greater London
Address
92 East Hill
Lonndon
SW18 2HG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 April 2003
British
Director · Appointed 1 June 1998
British
Born March 1973 (53)
Director · Appointed 1 June 1998
British
Born November 1970
Officer history (4 former)
20 December 2025
Resigned Mott, Paula Irene as Director
1 April 2003
Appointed Viening, Ingrid May as Secretary
1 April 2003
Resigned Mott, Simon Leonard as Secretary
19 October 1998
Appointed Mott, Simon Leonard as Secretary
19 October 1998
Resigned Mott, Paula Irene as Secretary
28 September 1998
Resigned Mott, Beverley Harold as Director
1 June 1998
Appointed Mott, Hannah as Director
1 June 1998
Appointed Mott, Simon Leonard as Director

Ownership 2 active

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

Hannah Winifred Mott
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1973 (53)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1970

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Wandsworth Property and Investment Company Limited This company
Burntwood Estates,limited Owns 75–100% of shares
Moreton Riches Limited Owns 75–100% of shares
Irene and Harold Property Co. Ltd Owns 75–100% of shares
Winifred and Leonard Property Co. Ltd Owns 75–100% of shares

Financials

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

Net Assets
£2,592,258
Cash
£486
Profit
£83,750
Debt Ratio
74%
Current Ratio
0.0x
Return on Equity
3%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2025 £2,003,485 £1,923,768 £1,873,650 £2,254,889 £2,592,258
Balance sheet detail
20252023202220212020
Fixed Assets£9,858,955£9,494,198£8,926,059£7,011,634£5,753,204
Current Assets£10,292£7,160£3,755£4,251£2,084
Debtors£9,806
Cash£486£655£1,593£2,048£667
Creditors (< 1 year)£6,205,424£6,257,346£6,168,311£4,686,424£3,503,816
Net Current Assets(£6,195,132)(£6,250,186)(£6,164,556)(£4,682,173)(£3,501,732)
Net Assets£2,592,258£2,254,889£1,873,650£1,923,768£2,003,485
Shareholder Funds£2,592,258£2,254,889£1,873,650£1,923,768£2,003,485

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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