Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 April 2027
- Last conf. stmt
- 21 March 2026
Wilky Property Holdings Limited
- Incorporated
- 15 October 1979 (47 years)
- Industry
- Development of building projects (41100) Buying and selling of own real estate (68100)Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Parallel House32 London RoadGuildfordGU1 2AB
Charges
- Total
- 38
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 37
Officers 4 active
Officer details are public data from the Companies House register.
Secretary · Appointed 6 December 2004
British
Director · Appointed 12 August 2003
British
Born May 1964 (62)
Director
British
Born March 1948 (78)
Director
British
Born June 1950 (76)
Officer history (5 former)
31 March 2015
1 April 2009
31 January 2006
6 December 2004
6 December 2004
1 October 2004
30 September 2004
12 August 2003
29 July 2003
1 January 1996
1 January 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 01032278
Holdings 4
Companies where Wilky Property Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 42 shown
Ownership group derived from the Companies House PSC register
Charles Russell Limited Owns 75–100% of shares
Charles Russell Speechlys Group Limited Owns 75–100% of shares
Charles Russell Speechlys Services Limited Owns 75–100% of shares
Charles Russell Speechlys Solicitors Limited Owns 75–100% of shares
Charles Russell Speechlys Trustees (UK) Limited Owns 75–100% of shares
Afh PTC Limited Has significant influence or control
Sabahiah Holdings Limited Has significant influence or control
Charles Russell Speechlys Trustees Limited Owns 75–100% of shares
Guildford.Games Limited Holds 25–50% of voting rights
Halco Nominees Limited Owns 75–100% of shares
Sackville Nominees Limited Owns 75–100% of shares
Lake House Estate Limited Owns 75–100% of shares
Hatton Trustees Limited Owns 75–100% of shares
Hatton Trustees Two Limited Owns 75–100% of shares
Speechly Bircham LLP Right to 75–100% of surplus assets
Speechly Bircham Nominee Company Limited Owns 75–100% of shares
Speechlys Owns 75–100% of shares
St Andrew Trustees Limited Owns 75–100% of shares
Baylis & Harding Public Limited Company Owns 50–75% of shares
Fuzzy Duck (Armscote) Limited Owns 75–100% of shares
Beauchamp Marketing Limited Owns 75–100% of shares
Brierley Properties Limited Owns more than 25% of shares (as a trust)
Classic Beaute Limited Owns 25–50% of shares (as a trust)
Evergreen PTC Limited Has significant influence or control (as a trust)
Kenneth Green Associates Limited Owns 25–50% of shares (as a trust)
Kenneth Green Properties Limited Owns 75–100% of shares
Marlborough House Investment Holdings Limited Owns 75–100% of shares (as a trust)
Rockfeller Property & Investment Trust Limited Owns 25–50% of shares
New End Properties Limited Owns 25–50% of shares
Nep Properties Limited Owns 75–100% of shares
Pascal Properties Limited Has significant influence or control (as a trust)
Reliance 1 2023 PTC Limited Owns 75–100% of shares
Reliance 2 2023 PTC Limited Owns 75–100% of shares
Sicard Ltd Owns 75–100% of shares
Wilky Group Limited(the) Owns 25–50% of shares (as a trust)
Gatwick Green Limited Owns 75–100% of shares
Redfields Management Company Limited Owns 25–50% of shares
Wilky Asset Management Limited Owns 75–100% of shares
Wilky Property Holdings Limited This company Owns 75–100% of shares
Trustelligenceai LLP Holds 75–100% of voting rights
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £11,405,503
- Cash
- £50
- Profit
- £110,154
- Debt Ratio
- 13%
- Current Ratio
- 4.5x
- Return on Equity
- 1%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | |
|---|---|---|---|
| Fixed Assets | £10,583,723 | £10,594,292 | £11,182,881 |
| Current Assets | £2,531,299 | £2,480,224 | £2,293,521 |
| Cash | £50 | £50 | £50 |
| Creditors (< 1 year) | £559,519 | £629,167 | £459,443 |
| Creditors (> 1 year) | £1,150,000 | £1,150,000 | £1,150,000 |
| Net Current Assets | £1,971,780 | £1,851,057 | £1,834,078 |
| Net Assets | £11,405,503 | £11,295,349 | £11,866,959 |
| Shareholder Funds | £11,405,503 | £11,295,349 | £11,866,959 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 April 2026 | Confirmation statement with no updates | 21 March 2026 | ||
| 25 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 21 March 2025 | Confirmation statement with updates | 21 March 2025 | ||
| 25 November 2024 | Total exemption full accounts | 31 March 2024 | ||
| 3 April 2024 | Confirmation statement with no updates | 21 March 2024 |
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