Wetherby Estates Ltd

Active04270961 Private limited company
Incorporated
15 August 2001 (25 years)
Industry
Residents property management (98000)
Owned by
Rizwan Aziz Rehman
Accounts type
Total exemption full
Region
Yorkshire
Address
58 North Lane
Headingley
Leeds
LS6 3HU

Filing status

Accounts due
30 May 2027
Last accounts
31 August 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Charges

Total
25
Outstanding
2
Part satisfied
0
Satisfied
23

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 February 2026
Also at Parisian Clothing Ltd (proposed for strike-off)
British
Born August 2000 (26)
Secretary · Appointed 15 August 2001
British
Director · Appointed 15 August 2001
British
Born July 1970 (56)
Officer history (3 former)
13 February 2026
Appointed Rehman, Hamza as Director
13 February 2026
Resigned Rehman, Hamza Rizwan as Secretary
31 January 2026
Appointed Rehman, Hamza Rizwan as Secretary
17 August 2001
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
17 August 2001
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
15 August 2001
Appointed Rehman, Sheeba as Secretary
15 August 2001
Appointed Rehman, Rizwan Aziz as Director
15 August 2001
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
15 August 2001
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 15 August 2016
Owns 25–50% of shares
British
Born July 1970 (56)

Holdings 1

Companies where Wetherby Estates Ltd is registered as a person with significant control

Financials

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

Net Assets
£13,224,505
Cash
£343,887
Debt Ratio
24%
Current Ratio
0.2x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 2023 2024 2025 £9,538,827 £10,249,343 £10,933,318 £11,572,199 £12,647,020 £12,907,430 £13,224,505
Balance sheet detail
2025202420232022202120202019
Fixed Assets£16,981,400£15,977,158£14,972,084£14,421,430£12,332,337£12,333,155£12,334,375
Current Assets£464,019£363,766£765,064£509,611£1,284,857£584,556£1,101,024
Debtors£120,132£107,517£99,870£62,642£139,715£99,874£205,156
Cash£343,887£256,249£665,194£446,969£1,145,142£484,682£895,868
Creditors (< 1 year)£2,449,296£2,431,683£2,087,556£2,356,270£1,681,304£1,906,413£2,264,558
Creditors (> 1 year)£768,105£0£870,059
Net Current Assets(£1,985,277)(£2,067,917)(£1,322,492)(£1,846,659)(£396,447)(£1,321,857)(£1,163,534)
Net Assets£13,224,505£12,907,430£12,647,020£11,572,199£10,933,318£10,249,343£9,538,827
Shareholder Funds£13,224,505£12,907,430£12,647,020£11,572,199£10,933,318£10,249,343£9,538,827

Turnover£967,088
Cost of Sales£30,739
Gross Profit£936,349
Admin Expenses£107,007
Operating Profit£829,342
Profit Before Tax£819,577
Tax£105,061
Profit for Period£714,516£2,216,843

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Total exemption full accounts31 August 2025
6 May 2026Confirmation statement with updates15 February 2026
13 February 2026Termination of appointment of a secretary
13 February 2026Appointment of a director
13 February 2026Director's details changed
Show all recent filings

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