Website & contact details
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Willerby Group Property Limited
- Incorporated
- 4 April 1995 (31 years)
- Previously known as
- Bankside Properties Limited (until 3 November 2016)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Imperial House1251 Hedon RoadHullHU9 5NA
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 27 September 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Charges
- Total
- 18
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 16
Officers 3 active
Officer details are public data from the Companies House register.
Mcquinn, Richard Patrick
Secretary · Appointed 1 January 2025
Director · Appointed 1 January 2025
British
Born October 1981 (45)
Director · Appointed 1 December 2016
Danish
Born July 1963 (63)
Officer history (13 former)
1 January 2025
1 January 2025
Appointed Mcquinn, Richard Patrick as Secretary
31 December 2024
Resigned Allan, Susan as Secretary
31 December 2024
14 June 2017
14 June 2017
1 December 2016
2 June 2016
2 June 2016
Appointed Allan, Susan as Secretary
24 May 2016
27 February 2016
31 December 2015
21 July 2014
27 February 2013
31 January 2012
7 December 2011
1 July 2004
1 July 2004
1 July 2004
10 March 2004
10 March 2004
10 March 2004
11 February 2000
4 April 1995
4 April 1995
4 April 1995
4 April 1995
4 April 1995
4 April 1995
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc015613
Financials
Balance sheet as at 27 September 2025 · full accounts
- Net Assets
- £22,965,000
- Cash
- £5,000
- Profit Before Tax
- £0
- Current Ratio
- 1.8x
- Return on Equity
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £0 | |||
| Current Assets | £50,183,000 | £50,184,000 | £50,184,000 | £61,216,000 |
| Cash | £5,000 | £5,000 | £5,000 | £50,000 |
| Creditors (< 1 year) | £27,218,000 | £27,219,000 | £27,228,000 | £11,154,000 |
| Net Current Assets | £22,965,000 | £22,965,000 | £22,956,000 | £50,062,000 |
| Net Assets | £22,965,000 | £22,965,000 | £22,956,000 | £50,062,000 |
| Shareholder Funds | £22,965,000 | £22,965,000 | £22,956,000 | £50,062,000 |
| Turnover | £0 | |||
| Gross Profit | £0 | |||
| Admin Expenses | £0 | (£9,000) | (£6,000) | |
| Operating Profit | £0 | £9,000 | £112,000 | |
| Profit Before Tax | £0 | £9,000 | ||
| Tax | £0 | £0 | £0 | |
| Profit for Period | £0 | £9,000 | £112,000 | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 February 2026 | Confirmation statement with no updates | 31 January 2026 | ||
| 26 June 2025 | Full accounts | 28 September 2024 | ||
| 14 February 2025 | Confirmation statement with no updates | 31 January 2025 | ||
| 6 January 2025 | Secretary's details changed | |||
| 6 January 2025 | Director's details changed |
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