Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 July 2027
- Last conf. stmt
- 6 July 2026
Wilson Properties (London) Ltd
- Incorporated
- 6 July 2000 (26 years)
- Previously known as
- Wilson Holdings (London) Limited (until 1 October 2013)Wilson Properties (London) Limited (until 10 May 2013)
- Industry
- Development of building projects (41100) Buying and selling of own real estate (68100)
- Owned by
- Charlie Jack Wilson
- Accounts type
- Group
- Region
- East of England
- Address
- 8 ParkwayWelwyn Garden CityAL8 6HG
Charges
- Total
- 48
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 46
Officers 4 active
Officer details are public data from the Companies House register.
Burroughs, Philip Anthony
Secretary · Appointed 3 July 2026
Director · Appointed 15 October 2012
British
Born September 1975 (51)
Director · Appointed 1 January 2011
British
Born July 1990 (36)
Director · Appointed 13 July 2000
British
Born November 1959
Officer history (11 former)
3 July 2026
Appointed Burroughs, Philip Anthony as Secretary
14 September 2018
Resigned Wilson, Ami Jayne as Secretary
14 September 2018
Resigned Wilson, Jane as Director
14 September 2018
1 July 2016
1 March 2016
3 December 2014
23 June 2014
1 June 2014
15 October 2012
8 July 2011
Appointed Wilson, Ami Jayne as Secretary
8 July 2011
1 January 2011
16 November 2009
24 November 2004
24 November 2004
Resigned Wilson, Jane as Secretary
1 January 2001
11 December 2000
Appointed Wilson, Jane as Director
11 December 2000
Resigned Wilson, Johnathan as Director
13 July 2000
13 July 2000
Appointed Wilson, Johnathan as Director
13 July 2000
Appointed Wilson, Jane as Secretary
13 July 2000
13 July 2000
6 July 2000
6 July 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born July 1990 (36)
Individual · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1959
Group structure 34 shown
Ownership group derived from the Companies House PSC register
Wilson Properties (London) Ltd This company
Borough Housing Limited Owns 75–100% of shares
Chase Capital Land Acquisitions Limited Owns 75–100% of shares
Chase (Ashwell) Limited Owns 75–100% of shares
Chase (Canada) Limited Owns 75–100% of shares
Chase (Cockfosters) Holding Limited Owns 75–100% of shares
Chase (Cockfosters) Limited Owns 75–100% of shares
Chase (Cuffley) Limited Owns 50–75% of shares
C.G. Edward (Goffs Oak) Limited Owns 75–100% of shares
St Edward's Gate Management Company Limited Owns 75–100% of shares
Chase (SW) Limited Owns 75–100% of shares
The Waldens Management Company Ltd Owns 75–100% of shares
Chase Bushey Limited Owns 75–100% of shares
Chase Cuffley No 2 Limited Owns 75–100% of shares
Chase Enfield Limited Owns 75–100% of shares
Chase Islington Limited Owns 75–100% of shares
Chase Park Farm Limited Owns 75–100% of shares
Chase Ruislip Limited Owns 75–100% of shares
Chase Thaxted Limited Owns 75–100% of shares
Saffron Park (Thaxted Road) Management Company Limited Owns 75–100% of shares
Donoghue Cricklewood Limited Holds 75–100% of voting rights (as a firm)
Claremont Quarter Management Company Limited Holds 75–100% of voting rights
P.B. Donoghue (Haulage & Plant Hire) Limited Owns 75–100% of shares
Chase Living Limited Owns 75–100% of shares
Wideworld Limited Owns 75–100% of shares
Wilson Residential Limited Owns 75–100% of shares
Chase (Barnet) Limited Owns 75–100% of shares
WPL (WGC) Limited Owns 75–100% of shares
Chase (WGC) Limited Owns 75–100% of shares
CNH Trading Limited Owns 75–100% of shares
WPL Investments Limited Owns 75–100% of shares
Chase (Cassio) Limited Owns 75–100% of shares
WPL Investments No.2 Limited Owns 75–100% of shares
Chase (Rickmansworth) Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £76,876,822
- Cash
- £2,907,139
- Profit
- £11,803,190
- Employees
- 5
- Current Ratio
- 4.4x
- Return on Equity
- 15%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £1,148 | £2,888 | £3,194 | £3,555 | £9,631 |
| Current Assets | £104,600,661 | £108,227,889 | £90,247,973 | £83,274,879 | £65,908,681 | £58,116,110 |
| Debtors | £94,423,620 | £97,888,914 | £78,447,354 | |||
| Cash | £2,907,139 | £3,429,664 | £4,891,308 | £7,563,024 | £3,404,523 | £32,787,935 |
| Creditors (< 1 year) | £23,590,162 | £38,953,371 | £27,337,575 | £19,965,514 | £32,503,524 | £24,131,305 |
| Net Current Assets | £63,309,365 | £33,405,157 | £33,984,805 | |||
| Net Assets | £76,876,822 | £65,341,132 | ||||
| Shareholder Funds | £76,876,822 | £65,341,132 | £62,913,286 | £63,312,559 | £33,408,712 | £33,994,436 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Appointment of a secretary | |||
| 13 July 2026 | Confirmation statement with no updates | 6 July 2026 | ||
| 11 November 2025 | Director's details changed | |||
| 11 November 2025 | Change of details for a person with significant control | |||
| 30 September 2025 | Group of companies' accounts | 31 December 2024 |
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