Willbrook Properties Ltd.

Active03653775 Private limited company
Incorporated
21 October 1998 (28 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Directors
John Derek Box
Owned by
John Derek Box
David Mark Tomlin
Accounts type
Total exemption full
Region
Yorkshire
Address
9 Kerry Street
Horsforth
Leeds
LS18 4AW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 22 February 2002
British
Box, John Derek
Director · Appointed 7 March 2000
British
Born October 1958 (68)
Director · Appointed 10 March 1999
British
Born May 1963 (63)
Officer history (4 former)
1 November 2006
Resigned Fuller, Matthew as Director
22 February 2002
Appointed Tomlin, David Mark as Secretary
22 February 2002
Resigned Tomlin, Helen Elizabeth as Secretary
25 October 2001
Appointed Fuller, Matthew as Director
7 March 2000
Appointed Box, John Derek as Director
10 March 1999
Appointed Tomlin, David Mark as Director
10 March 1999
Appointed Tomlin, Helen Elizabeth as Secretary
10 March 1999
Resigned Jembert Formation Limited as Corporate Nominee Secretary
10 March 1999
Resigned Jembert Nominees Limited as Corporate Nominee Director
21 October 1998
Appointed Jembert Formation Limited as Corporate Nominee Secretary
21 October 1998
Appointed Jembert Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

John Derek Box
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1958 (68)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1963 (63)

Financials

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

Net Assets
£342,500
Cash
£21,326
Employees
2
Debt Ratio
8%
Current Ratio
2.5x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £319,878 £331,518 £345,378 £331,016 £342,500
Balance sheet detail
202520242023202220212020
Fixed Assets£350,022£350,025£385,035£385,041£385,048
Current Assets£22,660£16,082£68,192£60,990£55,515
Debtors£1,334£1,271£827£660£660
Cash£21,326£14,811£67,365£60,330£54,855
Creditors (< 1 year)£9,061£20,509£68,671£12,037£12,537£12,634
Creditors (> 1 year)£0£15,798£76,013£82,177£88,252
Net Current Assets£13,599(£4,427)£56,155£48,453£42,881
Net Assets£342,500£331,016£345,378£331,518£319,878
Shareholder Funds£342,500£331,016£345,378£331,518£319,878

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates21 October 2026
29 December 2025Total exemption full accounts31 March 2025
29 October 2025Register inspection address has been changed
29 October 2025Confirmation statement with no updates21 October 2025
22 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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