Wilbraham Properties Limited

Active01993223 Private limited company
Incorporated
27 February 1986 (40 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Fiona Helen Victoria Mettam
Jennifer Jane Urquhart
Accounts type
Micro entity
Region
East Midlands
Address
1 Kings Road
Oakham
LE15 6PB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 January 2027
Last conf. stmt
28 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Rushton, Lorna Elizabeth
Secretary · Appointed 1 October 2005
British
Secretary · Appointed 1 February 1995
Also at Dawstone Ltd
British
Director · Appointed 1 February 1995
Also at Dawstone Ltd
British
Born April 1948 (78)
Officer history (4 former)
1 October 2005
Appointed Rushton, Lorna Elizabeth as Secretary
29 June 2004
Resigned Rushton, Wendy Maureen Shirley as Secretary
1 May 1996
Appointed Rushton, Wendy Maureen Shirley as Secretary
1 February 1995
Appointed Rushton, John Richard Albert as Secretary
1 February 1995
Appointed Rushton, John Richard Albert as Director
1 February 1995
Resigned Whiteley, Veronica Edith Mary as Secretary
1 February 1995
Resigned Mallalieu, Beryl Edna Jean Sylvia as Director
1 February 1995
Resigned Whiteley, Veronica Edith Mary as Director

Ownership 4 active

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

Rushton Mr John
Individual · Notified 12 December 2024
Has significant influence or control
British
Born April 1948 (78)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1948 (78)
Fiona Helen Victoria Mettam
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1978 (48)
Jennifer Jane Urquhart
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1976 (50)
Former controllers (1)
25 December 2022
Ceased John Richard Albert Rushton — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£120,166
Employees
1
Debt Ratio
26%
Current Ratio
2.4x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £85,859 £92,788 £98,189 £102,078 £114,162 £120,166
Balance sheet detail
202520242023202220212020
Fixed Assets£59,000£59,000£59,000£59,000£59,000£59,000
Current Assets£103,798£98,851£105,765£100,139£93,616£83,979
Creditors (< 1 year)£42,632£43,689£62,687£60,950£59,828£57,120
Net Current Assets£61,166£55,162£43,078£39,189£33,788£26,859
Net Assets£120,166£114,162£102,078£98,189£92,788£85,859
Shareholder Funds£120,166£114,162£102,078£98,189£92,788£85,859

Filings

Filing history not loaded yet. See it on Companies House

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