WMP Properties Ltd

Active03374937 Private limited company
Incorporated
22 May 1997 (29 years)
Previously known as
Penny Irrigation Properties Ltd (until 11 November 2022)
Revaho Holdings Limited (until 12 July 2018)
Industry
Other service activities n.e.c. (96090)
Directors
Wendy Mae Penny
Owned by
Stewart David Penny
Wendy Mae Penny
Accounts type
Unaudited abridged
Region
North West
Address
17 Bexton Lane
Knutsford
WA16 9BW

Filing status

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

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Penny, Wendy Mae
Director · Appointed 7 November 2022
British
Born August 1954 (72)
Secretary · Appointed 22 May 1997
British
Director · Appointed 22 May 1997
British
Born May 1960 (66)
Officer history (2 former)
7 November 2022
Appointed Penny, Wendy Mae as Director
22 May 1997
Appointed Penny, Wendy Mae as Secretary
22 May 1997
Appointed Penny, Stewart David as Director
22 May 1997
Appointed Rm Registrars Limited as Corporate Nominee Secretary
22 May 1997
Resigned Rm Registrars Limited as Corporate Nominee Secretary
22 May 1997
Appointed Rm Nominees Limited as Corporate Nominee Director
22 May 1997
Resigned Rm Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 1 August 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1960 (66)
Wendy Mae Penny
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1954 (72)
Former controllers (2)
7 November 2022
Ceased Stewart David Penny — Owns 25–50% of shares
21 May 2018
Ceased Revaho Beheer — Owns 25–50% of shares

Financials

Cash
£59,775
Employees
1
Current Ratio
6.1x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £909,058 £949,877 £969,110 £964,995 £930,099 £919,575
Balance sheet detail
202420232022202120202019
Fixed Assets£869,625£846,754£847,922£859,599£883,063£905,189
Current Assets£59,775£122,402£177,944£114,998£72,544£104,369
Debtors£0£9,761£8,000£23,667£23,667£63,709
Cash£59,775£112,641£169,944£91,331£48,877£40,660
Creditors (< 1 year)£9,825£39,057£60,871£5,487£5,730£100,500
Net Current Assets£49,950£83,345£117,073£109,511£66,814£3,869
Shareholder Funds£919,575£930,099£964,995£969,110£949,877£909,058

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Unaudited abridged accounts31 December 2025
10 September 2026Notification of a person with significant control
10 September 2026Change of details for a person with significant control
18 June 2026Confirmation statement with no updates29 May 2026
10 September 2025Unaudited abridged accounts31 December 2024
Show all recent filings

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