W.D. Properties Limited

Active01624624 Private limited company
Incorporated
25 March 1982 (44 years)
Industry
Other letting and operating of own or leased real estate (68209)
Management consultancy activities other than financial management (70229)
Owned by
Accounts type
Total exemption full
Region
South East
Address
15 Poole Road
Woking
Surrey
GU21 6BB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 August 2016
British
Born July 1961 (65)
Officer history (5 former)
19 August 2016
Appointed Southey, Nigel John as Director
19 August 2016
Resigned Webb, Michael John as Director
18 March 2011
Resigned Merricks, John Edward as Secretary
18 March 2011
Resigned Merricks, John Edward as Director
30 October 2003
Appointed Merricks, John Edward as Secretary
30 October 2003
Appointed Merricks, John Edward as Director
30 October 2003
Resigned Weighton, Peter Grant as Secretary
30 October 2003
Resigned Weighton, Peter Grant as Director

Ownership 2 active

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

Individual · Notified 22 February 2021
Has significant influence or control
British
Born July 1961 (65)
Corporate entity · Notified 19 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 09003364

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Colyer Group Limited Owns 75–100% of shares
Colyer Repropoint Ltd Owns 75–100% of shares
MJCR Ltd Owns 75–100% of shares
Digital Print Factory Limited Owns 75–100% of shares
Colyer Phillips Ltd Owns 75–100% of shares
MJ Colyer Phillips Limited Owns 25–50% of shares
Lasermark Limited Owns 25–50% of shares
W.D. Properties Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,475,059
Cash
£770
Debt Ratio
23%
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £726,293 £791,432 £850,612 £1,153,100 £1,233,958 £1,475,059
Balance sheet detail
202420232022202120202019
Fixed Assets£1,923,470£1,944,061£1,935,565£1,560,362£1,100,000£1,100,000
Current Assets£1,432£15,835£6,867£6,021£19,999
Debtors£662£9,860£4,491£4,194£630(£1)
Cash£770£5,975£2,376£1,827£19,369
Creditors (< 1 year)£255,216£531,311£594,705£634,354£247,150£292,289
Net Current Assets(£253,784)(£515,476)(£587,838)(£628,333)(£227,151)(£292,290)
Net Assets£1,475,059£1,233,958£1,153,100£850,612£791,432£726,293
Shareholder Funds£1,475,059£1,233,958£1,153,100£850,612£791,432£726,293

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Total exemption full accounts31 December 2025
10 March 2026Confirmation statement with no updates8 March 2026
19 September 2025Total exemption full accounts31 December 2024
11 March 2025Confirmation statement with no updates8 March 2025
27 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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