Witton Properties Limited

Active03455070 Private limited company
Incorporated
24 October 1997 (29 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Full
Region
Greater London
Address
Quadrant House
Floor 6
4 Thomas More Square
London
E1W 1YW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Charges

Total
18
Outstanding
10
Part satisfied
0
Satisfied
8

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2023
British
Born October 1981 (45)
Director · Appointed 19 December 2023
British
Born November 1971
Director · Appointed 19 December 2023
Irish
Born July 1962 (64)
Director · Appointed 8 August 2017
British
Born December 1975 (50)
Director · Appointed 9 November 2005
British
Born October 1945 (81)
Secretary · Appointed 4 November 2005
British
Director · Appointed 4 November 2005
British
Born March 1956 (70)
Officer history (8 former)
19 December 2023
Appointed Thomson, James Neil as Director
19 December 2023
Appointed Tuffy, William Patrick as Director
19 December 2023
Appointed Bliss, Andrew Edward as Director
30 June 2021
Resigned Patel, Gulam Mohamed as Director
10 October 2017
Resigned Hager, Jonathan as Director
8 August 2017
Appointed Pearlman, Howard Alan as Director
18 January 2016
Appointed Hager, Jonathan as Director
9 November 2005
Appointed Pearlman, David Alan as Director
4 November 2005
Appointed Goldberger, Michael Robert as Secretary
4 November 2005
Resigned Wright, Graham Clifton as Director
4 November 2005
Appointed Goldberger, Michael Robert as Director
4 November 2005
Appointed Patel, Gulam Mohamed as Director
4 November 2005
Resigned Hateley, Joseph John as Secretary
4 November 2005
Resigned Hussey, Calvin Robert as Director
4 November 2005
Resigned Hateley, Joseph John as Director
19 December 1997
Appointed Hussey, Calvin Robert as Director
19 December 1997
Appointed Hateley, Joseph John as Director
19 December 1997
Appointed Wright, Graham Clifton as Director
19 December 1997
Appointed Hateley, Joseph John as Secretary
19 December 1997
Resigned Pinsent Masons Secretarial Limited as Corporate Nominee Secretary
19 December 1997
Resigned Pinsent Masons Director Limited as Corporate Nominee Director
24 October 1997
Appointed Pinsent Masons Secretarial Limited as Corporate Nominee Secretary
24 October 1997
Appointed Pinsent Masons Director 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5244093

Financials

Balance sheet as at 30 September 2025 · full accounts

Net Assets
£14,607,127
Cash
£197,136
Profit Before Tax
£2,993,535
Debt Ratio
90%
Current Ratio
0.5x
Return on Equity
20%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2024 2025 £11,645,180 £14,607,127
Balance sheet detail
20252024
Fixed Assets£101,915,001£103,990,001
Current Assets£50,460,945£44,515,553
Debtors£50,263,809£44,427,383
Cash£197,136£88,170
Creditors (< 1 year)£106,084,822£136,400,356
Creditors (> 1 year)£31,202,391£0
Net Current Assets(£55,623,877)(£91,884,803)
Net Assets£14,607,127£11,645,180
Shareholder Funds£14,607,127£11,645,180

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates24 October 2026
24 June 2026Full accounts30 September 2025
26 October 2025Confirmation statement with no updates24 October 2025
25 June 2025Full accounts30 September 2024
11 December 2024Registration of a charge
Show all recent filings

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