WJ Management Limited

Active03402942 Private limited company
Incorporated
14 July 1997 (29 years)
Industry
Activities of construction holding companies (64203)
Owned by
Paul Francis Turner
Accounts type
Group
Region
East of England
Address
Unit 5
Abbotts Business Park
Primrose Hill
Kings Langley
WD4 8FR

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2013
British
Born April 1970 (56)
Director · Appointed 1 November 2008
British
Born May 1976 (50)
Secretary · Appointed 17 September 2007
British
Director · Appointed 27 June 2007
British
Born April 1975 (51)
Director · Appointed 14 November 2002
British
Born August 1964 (62)
Director · Appointed 14 July 1997
British
Born March 1958 (68)
Officer history (9 former)
1 July 2013
Appointed Holmes, Gary John, Dr as Director
1 November 2008
1 November 2008
Appointed Harris, Stevyn David Michael as Director
17 September 2007
Appointed Harris, Stevyn David Michael as Secretary
17 September 2007
Resigned Lee, Edwin Robert as Secretary
27 June 2007
Appointed Turner, Paul Francis as Director
9 January 2006
Resigned Burden, Alan Charles as Director
14 November 2002
Appointed Burden, Alan Charles as Director
14 November 2002
Appointed Fielden, Richard Michael as Director
6 March 2002
Resigned Gatt, Michelle Sharon as Secretary
5 March 2002
Appointed Lee, Edwin Robert as Secretary
28 May 2000
Resigned Falkingham, Michael as Director
13 April 1999
Resigned Preene, Martin, Doctor as Director
19 February 1998
Appointed Gatt, Michelle Sharon as Secretary
19 February 1998
Resigned Sanson, Donald Alexander as Secretary
19 February 1998
Appointed Preene, Martin, Doctor as Director
14 July 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
14 July 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
14 July 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director
14 July 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
14 July 1997
Appointed Sanson, Donald Alexander as Secretary
14 July 1997
Appointed Falkingham, Michael as Director
14 July 1997
Appointed White, James Kerslake, Professor as Director
14 July 1997
Appointed Roberts, Toby Ouvry Linfield, Dr as Director

Ownership 1 active

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

Individual · Notified 15 May 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1975 (51)

Holdings 1

Companies where WJ Management Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 April 2025 · group accounts

Net Assets
£1,813,813
Profit
£649,481
Return on Equity
36%

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 2025 £1,379,928 £2,212,517 £1,813,813
Balance sheet detail
2025202420232022
Fixed Assets£3,052,603£2,440,923£2,521,796
Current Assets£3,979,776£2,428,432
Debtors£2,545,997£3,979,776£2,358,302
Cash£0£70,130
Creditors (< 1 year)£3,363,637£3,622,953£3,069,020
Net Current Assets(£817,640)
Net Assets£1,813,813£2,212,517£1,379,928
Shareholder Funds£1,813,813£2,212,517£1,379,928

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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