Widelake Properties Limited

Active02749639 Private limited company
Incorporated
22 September 1992 (34 years)
Industry
Other accommodation (55900)
Directors
Veris Administration Limited
Owned by
Lionel Gerald Curry
Patrick James Hartley
Charles Andrew Hartley
Accounts type
Micro entity
Region
West Midlands
Address
1A Needlers End Lane
Balsall Common
Coventry
CV7 7AF

Filing status

Accounts due
31 December 2026
Last accounts
28 March 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Veris Secretarial Limited
Corporate Secretary · Appointed 20 December 2011
Veris Administration Limited
Corporate Director · Appointed 11 October 2011
Director · Appointed 1 October 2010
British
Born December 1970 (55)
Officer history (10 former)
20 December 2011
Appointed Veris Secretarial Limited as Corporate Secretary
20 December 2011
Resigned Blandford Secretarial Limited as Corporate Secretary
11 October 2011
Appointed Veris Administration Limited as Corporate Director
11 October 2011
Resigned Veris Management Limited as Corporate Director
1 October 2010
Appointed Hartley, Charles Andrew as Director
1 January 2008
Appointed Veris Management Limited as Corporate Director
1 January 2008
Appointed Blandford Secretarial Limited as Corporate Secretary
1 January 2008
Resigned Cole, Bertha Helen as Director
1 January 2008
Resigned Elmont, Julie Louise as Director
1 January 2008
Resigned Cole, Bertha Helen as Secretary
21 May 2007
Resigned Falle, Patricia Louise Erskine as Director
21 May 2007
Appointed Elmont, Julie Louise as Director
22 September 1993
Resigned Chettleburgh's Limited as Corporate Nominee Director
21 December 1992
Resigned Beeston Management Limited as Corporate Director
21 November 1992
Resigned Blandford Secretarial Limited as Corporate Secretary
20 November 1992
Appointed Cole, Bertha Helen as Secretary
20 November 1992
Appointed Falle, Patricia Louise Erskine as Director
20 November 1992
Appointed Cole, Bertha Helen as Director
4 November 1992
Appointed Blandford Secretarial Limited as Corporate Secretary
4 November 1992
Appointed Beeston Management Limited as Corporate Director
4 November 1992
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
22 September 1992
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
22 September 1992
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 3 active

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

Lionel Gerald Curry
Individual · Notified 21 September 2022
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born December 1952 (73)
Patrick James Hartley
Individual · Notified 10 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1967 (59)
Individual · Notified 10 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1970 (55)
Former controllers (5)
21 September 2022
Ceased Henry Michael Neumann — Owns 75–100% of shares (as a trust)
1 May 2018
Ceased Charles Andrew Hartley — Has significant influence or control (as a trust)
1 May 2018
Ceased Dennis John Edwards — Owns 25–50% of shares (as a trust)
10 May 2017
Ceased Dennis John Edwards — Owns 25–50% of shares
16 August 2016
Ceased Charles Thomas Michael Hartley — Owns 25–50% of shares

Financials

Balance sheet as at 28 March 2025 · micro entity accounts

Net Assets
(£105,777)
Employees
1
Debt Ratio
100%
Current Ratio
4.5x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2025 £40,122 (£48,173) (£59,777) (£77,777) (£91,377) (£105,777)
Balance sheet detail
202520242023202220212020
Fixed Assets£5,174,444£2,800,000£2,800,000
Current Assets£88,083,095£82,796,953£76,532,418£17,071,919£16,213,573£15,845,197
Debtors£76,532,418
Creditors (< 1 year)£19,470,816£10,825,830£3,577,695£2,812,696£1,646,746£1,116,319
Creditors (> 1 year)£73,892,500£74,862,500£75,832,500£14,319,000£14,615,000£14,763,000
Net Current Assets£68,612,279£71,971,123£72,954,723£14,259,223£14,566,827£14,728,878
Net Assets(£105,777)(£91,377)(£77,777)(£59,777)(£48,173)£40,122
Shareholder Funds(£105,777)(£91,377)(£77,777)(£59,777)(£48,173)£40,122

Filings

Filing history not loaded yet. See it on Companies House

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