Wilby Homes Limited

Active03661329 Private limited company
Incorporated
4 November 1998 (28 years)
Industry
Buying and selling of own real estate (68100)
Management of real estate on a fee or contract basis (68320)
Owned by
Helen Augusta Sophia Lawson
Angus James Lawson
Accounts type
Unaudited abridged
Region
East Midlands
Address
Wellingborough Grange
Hardwick Road
Wellingborough
NN8 6BW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
113
Outstanding
0
Part satisfied
0
Satisfied
113

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2011
British
Born June 1964 (62)
Secretary · Appointed 4 July 2008
British
Director · Appointed 4 November 1998
British
Born May 1964 (62)
Officer history (6 former)
1 November 2011
Appointed Lawson, Helen Augusta Sophia as Director
4 July 2008
Resigned Crook, Jessica Tansy as Secretary
4 July 2008
Appointed Lawson, Angus James as Secretary
25 June 2008
Resigned Lawson, Helen Augusta Sophia as Director
1 October 2005
Resigned Maddock, Richard Frank as Director
1 February 2004
Appointed Maddock, Richard Frank as Director
1 February 2004
Appointed Crook, Jessica Tansy as Secretary
1 February 2004
Resigned Lawson, Angus James as Secretary
31 October 2001
Resigned Lawson, John Ambrose Fergusson as Director
1 January 2001
Appointed Lawson, John Ambrose Fergusson as Director
4 November 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
4 November 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
4 November 1998
Appointed Lawson, Angus James as Secretary
4 November 1998
Appointed Lawson, Helen Augusta Sophia as Director
4 November 1998
Appointed Lawson, Angus James as Director

Ownership 2 active

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

Individual · Notified 4 January 2023
Owns 25–50% of shares
British
Born June 1964 (62)
Individual · Notified 4 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1964 (62)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Wilby Homes Limited This company
Brickby LLP DissolvedHolds 25–50% of voting rights
Danelaw Partners LLP Holds 50–75% of voting rights
Grange Farm Close Management Limited Proposed for strike-offOwns 75–100% of shares

Financials

Net Assets
£612,398
Cash
£744,551
Debt Ratio
27%
Current Ratio
3.7x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2024 2025 £634,053 £532,671 £526,064 £612,448 £602,700 £612,398
Balance sheet detail
202520242022202120202019
Fixed Assets£4,875£5,969£7,461£9,326£11,658£14,573
Current Assets£836,288£849,798£772,921£571,226£599,788£762,570
Debtors£91,737£407,591£343,535£148,156£180,435£736,902
Cash£744,551£20,079£7,258£9,002£10,222£25,668
Creditors (< 1 year)£227,571£251,575£166,516£52,716£26,560£140,321
Creditors (> 1 year)£0£50,000
Net Current Assets£608,717£598,223£606,405£518,510£573,228£622,249
Net Assets£612,398£602,700£612,448£526,064£532,671£634,053
Shareholder Funds£612,398£602,700£612,448£526,064£532,671£634,053

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates31 October 2026
24 August 2026Unaudited abridged accounts31 March 2026
14 November 2025Unaudited abridged accounts31 March 2025
31 October 2025Confirmation statement with no updates31 October 2025
2 December 2024Unaudited abridged accounts31 March 2024
Show all recent filings

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