WR Properties Limited

Active03041641 Private limited company
Incorporated
4 April 1995 (31 years)
Previously known as
Boostprofit Limited (until 25 March 2013)
Industry
Management consultancy activities other than financial management (70229)
Directors
Susanna Mary Francis
Alexander James William Walker-Robson
Peta Karen Mary Walker-Robson
Controlled by
Peta Karen Mary Walker-Robson
Accounts type
Total exemption full
Region
Greater London
Address
231 Waldegrave Road
Twickenham
TW1 4TA

Filing status

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

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Francis, Susanna Mary
Director · Appointed 13 March 2018
British
Born July 1982 (44)
Walker-Robson, Alexander James William
Director · Appointed 13 March 2018
British
Born April 1980 (46)
Walker-Robson, Peta Karen Mary
Director · Appointed 28 October 2010
British
Born June 1954 (72)
Walker-Robson, Peta
Secretary · Appointed 28 October 2010
Officer history (11 former)
6 March 2024
Resigned Walker-Robson, Colin Laird as Director
13 March 2018
Appointed Walker-Robson, Alexander James William as Director
13 March 2018
Appointed Francis, Susanna Mary as Director
28 October 2010
Resigned Lever, Gary Thomas as Director
28 October 2010
Appointed Walker-Robson, Colin Laird as Director
28 October 2010
Appointed Walker-Robson, Peta as Secretary
28 October 2010
Resigned Avis, Marie Annick as Secretary
28 October 2010
Appointed Walker-Robson, Peta Karen Mary as Director
28 October 2010
Resigned Locker, Robert John as Director
11 January 2008
Resigned Walker-Robson, Colin Laird as Director
9 January 2008
Appointed Avis, Marie Annick as Secretary
9 January 2008
Resigned Weston, Carole Linda as Secretary
1 January 2008
Appointed Lever, Gary Thomas as Director
26 January 1999
Appointed Weston, Carole Linda as Secretary
26 January 1999
Resigned Walker-Robson, Colin Laird as Secretary
22 August 1997
Appointed Walker-Robson, Colin Laird as Secretary
22 August 1997
Appointed Locker, Robert John as Director
22 August 1997
Appointed Walker-Robson, Colin Laird as Director
22 August 1997
Resigned W K Nominees Limited as Corporate Secretary
22 August 1997
Resigned Bond, Andrew Thomas as Director
28 April 1995
Appointed W K Nominees Limited as Corporate Secretary
28 April 1995
Appointed Bond, Andrew Thomas as Director
28 April 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 April 1995
Resigned Instant Companies Limited as Corporate Nominee Director
4 April 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 April 1995
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Peta Karen Mary Walker-Robson
Individual · Notified 6 March 2024
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born June 1954 (72)
Former controllers (1)
6 March 2024
Ceased Colin Laird Walker-Robson — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£151,089
Cash
£90,262
Employees
3
Current Ratio
2.4x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2023 2024 2025 £81,188 £84,753 £100,234 £122,708 £145,940 £151,089
Balance sheet detail
202520242023202120202019
Fixed Assets£1,008,255£1,008,255£1,008,255£988,300£988,300
Current Assets£92,835£108,974£60,200£44,026£96,834£43,343
Cash£90,262£105,577£60,200
Creditors (< 1 year)£38,129£57,105£20,299£9,239£18,723£17,567
Creditors (> 1 year)£911,872£914,184£925,448£942,808£981,658£933,608
Net Current Assets£54,706£51,869£39,901£34,787£78,111£26,496
Net Assets£151,089£145,940£122,708£100,234£84,753£81,188
Shareholder Funds£151,089£145,940£122,708£100,234£84,753£81,188

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 September 2026Confirmation statement with no updates1 September 2026
7 April 2026Total exemption full accounts31 December 2025
17 September 2025Confirmation statement with no updates1 September 2025
5 August 2025Total exemption full accounts31 December 2024
30 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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