Wraxall Properties Limited

Active03832647 Private limited company
Incorporated
27 August 1999 (27 years)
Industry
Buying and selling of own real estate (68100)
Directors
Kate Elizabeth Knill-Jones
Accounts type
Total exemption full
Region
South West
Address
C/o Mca Shepherd Smail Priory Estate
Poulton
Cirencester
GL7 5JB

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 November 2017
British
Born April 1973 (53)
Knill-Jones, Kate Elizabeth
Secretary · Appointed 17 November 2017
Knill-Jones, Kate Elizabeth
Director · Appointed 17 November 2017
British
Born August 1983 (43)
Officer history (12 former)
15 May 2026
Resigned Rogers, Lionel as Director
17 November 2017
Resigned White, Peter Francis John as Director
17 November 2017
Resigned Sandy, Charles Dominic Bamford as Director
17 November 2017
Appointed Rogers, Lionel as Director
17 November 2017
Appointed Knill-Jones, Kate Elizabeth as Secretary
17 November 2017
Resigned Lucas, Charles James Hastings as Director
17 November 2017
Resigned Lucas, Charles James Hastings as Secretary
17 November 2017
Appointed Knill-Jones, Kate Elizabeth as Director
17 November 2017
Resigned Ottewell, James Alexander Bruce as Director
17 November 2017
16 March 2007
Appointed Lucas, Charles James Hastings as Secretary
16 March 2007
Appointed White, Peter Francis John as Director
16 March 2007
Appointed Sandy, Charles Dominic Bamford as Director
16 March 2007
Appointed Ottewell, James Alexander Bruce as Director
16 March 2007
Resigned Lucas, Caroline Mary as Secretary
30 August 2003
Resigned Lucas, Angela Sarah as Director
31 October 2002
Appointed Lucas, Caroline Mary as Secretary
30 August 2002
Resigned Lucas, Angela Sarah as Secretary
25 August 2000
Resigned Lucas, Patrick Hastings as Director
17 September 1999
Appointed Lucas, Charles James Hastings as Director
16 September 1999
Appointed Lucas, Patrick Hastings as Director
16 September 1999
Appointed Lucas, Angela Sarah as Director
16 September 1999
Appointed Lucas, Angela Sarah as Secretary
16 September 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 September 1999
Resigned Instant Companies Limited as Corporate Nominee Director
27 August 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 August 1999
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£47,445
Cash
£7,182
Employees
3

Trend

Net Assets
(£20k) £0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £31,828 £26,842 (£598) £32,074 £45,436 £47,445
Balance sheet detail
202520242023202220212020
Fixed Assets£620,237£620,316£620,421£600,562
Current Assets£15,070£18,306£26,692£12,506£24,933£20,739
Debtors£7,888£8,633£7,226£1,450
Cash£7,182£7,650£17,918£3,873£17,707£19,289
Creditors (< 1 year)£593,186£615,039£613,666£598,091£588,911
Net Current Assets(£572,792)(£574,880)(£588,347)(£601,160)(£573,158)(£568,172)
Net Assets£47,445£45,436£32,074(£598)£26,842£31,828
Shareholder Funds£47,445£45,436£32,074(£598)£26,842£31,828

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Director's details changed
22 October 2026Secretary's details changed
22 October 2026Registered office address changed
22 October 2026Director's details changed
4 August 2026Confirmation statement with updates16 May 2026
Show all recent filings

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