Whiston Properties Limited

Active04528654 Private limited company
Incorporated
6 September 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
James John Wilson
Controlled by
Deborah Wilson
Peter Perry Wilson
Accounts type
Micro entity
Region
Yorkshire
Address
The Old Workshop
1 Ecclesall Road South
Sheffield
S11 9PA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Charges

Total
17
Outstanding
14
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Wilson, James John
Director · Appointed 1 August 2025
British
Born December 1993 (32)
Director · Appointed 6 September 2002
British
Born January 1964 (62)
Director · Appointed 6 September 2002
British
Born October 1966 (60)
Secretary · Appointed 6 September 2002
British
Officer history (2 former)
1 August 2025
Appointed Wilson, James John as Director
6 September 2002
Appointed Wilson, Peter Perry as Director
6 September 2002
Appointed Wilson, Deborah as Director
6 September 2002
Appointed Wilson, Peter Perry as Secretary
6 September 2002
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
6 September 2002
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
6 September 2002
Appointed Incorporate Directors Limited as Corporate Nominee Director
6 September 2002
Resigned Incorporate Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 1 September 2020
Holds 25–50% of voting rights
British
Born October 1966 (60)
Individual · Notified 31 August 2016
Holds 25–50% of voting rights
British
Born January 1964 (62)
Former controllers (2)
30 September 2025
Ceased James John Wilson — Owns 25–50% of shares
1 August 2025
Ceased Elizabeth Fletcher — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£369,985
Debt Ratio
80%
Current Ratio
1.4x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £212,246 £307,759 £284,677 £307,779 £356,235 £331,577 £369,985
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,779,873£1,742,409£1,657,002£1,644,301£1,508,757£1,483,297£1,316,740
Current Assets£50,507£20,778£83,526£21,897£53,673£30,656£41,564
Creditors (< 1 year)£36,074£34,743£35,326£43,029£35,524£34,241£27,578
Creditors (> 1 year)£1,424,321£1,396,867£1,348,967£1,315,390£1,242,229£1,171,953£1,118,480
Net Current Assets£14,433(£13,965)£48,200(£21,132)£18,149(£3,585)£13,986
Net Assets£369,985£331,577£356,235£307,779£284,677£307,759£212,246
Shareholder Funds£369,985£331,577£356,235£307,779£284,677£307,759£212,246

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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