Wilsons Residential Lettings Limited

Active04171324 Private limited company
Incorporated
2 March 2001 (25 years)
Previously known as
Wilson Heal Limited (until 18 October 2010)
Industry
Real estate agencies (68310)
Owned by
Jonathan Roger Wilson
Accounts type
Micro entity
Address
70 The Broadway
Chesham
HP5 1EG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 March 2001
British
Born July 1960 (66)
Officer history (6 former)
10 July 2023
Resigned Wilson, Katherine Wendy as Secretary
2 November 2005
Appointed Wilson, Katherine Wendy as Secretary
2 November 2005
Resigned Heal, Anthony William as Secretary
10 September 2004
Resigned Heal, Anthony William as Director
22 July 2004
Resigned Mayani, Lax as Director
2 March 2001
Resigned Dmcs Directors Limited as Corporate Nominee Director
2 March 2001
Appointed Wilson, Jonathan Roger as Director
2 March 2001
Appointed Mayani, Lax as Director
2 March 2001
Appointed Dmcs Directors Limited as Corporate Nominee Director
2 March 2001
Appointed Heal, Anthony William as Director
2 March 2001
Resigned Dmcs Secretaries Limited as Corporate Nominee Secretary
2 March 2001
Appointed Heal, Anthony William as Secretary
2 March 2001
Appointed Dmcs Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 2 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1960 (66)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£85,854
Employees
4
Debt Ratio
64%
Current Ratio
1.6x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £13,120 £42,098 £137,166 £123,629 £70,344 £45,693 £85,854
Balance sheet detail
2025202420232022202120202019
Fixed Assets£18,751£20,102£42,453£47,655£54,000£21,737£22,393
Current Assets£216,490£184,164£181,719£200,646£215,431£184,007£153,309
Creditors (< 1 year)£139,268£145,913£138,443£103,291£94,158£101,365£94,885
Creditors (> 1 year)£10,119£12,660£15,385£21,381£38,107£62,281£67,697
Net Current Assets£77,222£38,251£43,276£97,355£121,273£82,642£58,424
Net Assets£85,854£45,693£70,344£123,629£137,166£42,098£13,120
Shareholder Funds£85,854£45,693£70,344£123,629£137,166£42,098£13,120

What Wilsons Residential Lettings say about themselves

“Here at Wilson Heal Estate Agents we try to make the moving process as stress free as possible and like to inform you of events at every step. We hope you choose us as your estate agent.”

— from wilsonheal.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Confirmation statement with no updates9 July 2026
18 March 2026Micro company accounts30 June 2025
6 March 2026Registered office address changed
9 July 2025Confirmation statement with no updates9 July 2025
24 March 2025Micro company accounts30 June 2024
Show all recent filings

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