Wolsey Securities Limited

Active02881264 Private limited company
Incorporated
16 December 1993 (32 years)
Industry
Development of building projects (41100)
Management consultancy activities other than financial management (70229)
Accounts type
Unaudited abridged
Region
South East
Address
2 Esher Road
Hersham
Walton-On-Thames
KT12 4JY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Robinson, Paul Anthony
Secretary · Appointed 13 July 2011
Director · Appointed 30 November 1994
British
Born March 1967 (59)
Director · Appointed 1 March 1994
British
Born August 1943 (83)
Officer history (11 former)
31 March 2020
Resigned O'Brien, Stephen William as Director
13 July 2011
Resigned Ratcliffe, Steven Michael as Secretary
13 July 2011
Appointed Robinson, Paul Anthony as Secretary
12 May 2010
Resigned Tilston, Gerald Harry as Director
12 May 2010
1 October 2009
Resigned Percival, Timothy Ian as Director
28 April 2009
10 September 2007
Resigned Parkinson, Stephen John as Director
1 November 2004
Appointed O'Brien, Stephen William as Director
1 October 2002
Appointed Parkinson, Stephen John as Director
1 October 2002
Appointed Tilston, Gerald Harry as Director
7 June 2002
Resigned Huggett, Barry Maurice as Director
30 April 2001
Appointed Percival, Timothy Ian as Director
19 August 1997
19 August 1997
Appointed Ratcliffe, Steven Michael as Secretary
19 August 1997
Resigned Laytons Solicitors as Corporate Secretary
30 November 1996
Appointed Huggett, Barry Maurice as Director
15 December 1994
Resigned Bart Management Limited as Corporate Nominee Secretary
15 December 1994
Resigned Bart Secretaries Limited as Corporate Nominee Director
30 November 1994
Appointed Ratcliffe, Steven Michael as Director
30 November 1994
1 March 1994
Appointed Ratcliffe, Michael Arthur as Director
1 March 1994
Appointed Laytons Solicitors as Corporate Secretary
16 December 1993
Appointed Bart Management Limited as Corporate Nominee Secretary
16 December 1993
Appointed Bart Secretaries Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 3883705

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Lexington Finance Limited Owns 75–100% of shares
Lexington Group Limited Owns 75–100% of shares
Lion Gate Developments Limited Owns 75–100% of shares
Wolsey Securities Limited This company Owns 75–100% of shares

Financials

Net Assets
£707,334
Cash
£162,899
Current Ratio
244.0x

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 £708,196 £707,942 £707,334
Balance sheet detail
20242023202220212020
Current Assets£710,245£716,795£721,107£724,165£782,216
Debtors£547,346£547,345£716,038£515,948£535,390
Cash£162,899£169,450£5,069£8,217£246,826
Creditors (< 1 year)£2,911£8,853£12,911£14,807£50,063
Net Current Assets£707,334£707,942£708,196£709,358£732,153
Net Assets£707,334£707,942£708,196
Shareholder Funds£707,334£707,942£708,196£709,358£732,153

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Unaudited abridged accounts31 December 2025
15 December 2025Confirmation statement with no updates15 December 2025
12 June 2025Director's details changed
28 April 2025Unaudited abridged accounts31 December 2024
16 December 2024Confirmation statement with no updates15 December 2024
Show all recent filings

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