Wiverton Properties Limited

Active04674153 Private limited company
Incorporated
21 February 2003 (23 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
East Midlands
Address
1 Fisher Lane
Bingham
Nottingham
NG13 8BQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Gr, William George
Secretary · Appointed 27 February 2015
Director · Appointed 1 January 2009
British
Born January 1987 (39)
Director · Appointed 1 January 2009
British
Born June 1989 (37)
Officer history (6 former)
4 September 2015
Resigned Grant, Peter John as Director
27 February 2015
Appointed Gr, William George as Secretary
27 February 2015
Resigned Grant, Peter John as Secretary
4 February 2013
Resigned Grant, Victoria Anne as Director
1 January 2009
Appointed Grant, James Charles as Director
1 January 2009
Appointed Grant, William George as Director
1 October 2004
Resigned Brydon, Malcolm Thomas Ascot as Director
1 October 2004
Appointed Grant, Victoria Anne as Director
25 February 2003
Resigned Argus Nominee Secretaries Limited as Corporate Nominee Secretary
25 February 2003
Resigned Argus Nominee Directors Limited as Corporate Nominee Director
22 February 2003
Appointed Grant, Peter John as Secretary
22 February 2003
Appointed Brydon, Malcolm Thomas Ascot as Director
22 February 2003
Appointed Grant, Peter John as Director
21 February 2003
Appointed Argus Nominee Secretaries Limited as Corporate Nominee Secretary
21 February 2003
Appointed Argus Nominee Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 26 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 01358304
Corporate entity · Notified 26 March 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited
Reg. no. 10682226
Former controllers (1)
26 March 2024
Ceased William George Grant — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Alcaufar Limited Owns 50–75% of shares
Sorrec Limited Owns 75–100% of shares
Sorrec Holdings Limited Owns 25–50% of shares
Sorrec Ventures Limited Owns 75–100% of shares
Wiverton Properties Limited This company Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£1,351,184
Cash
£19,263
Debt Ratio
26%
Current Ratio
5.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2023 2024 2025 2026 £1,003,049 £1,041,410 £1,073,248 £1,126,465 £1,148,934 £1,178,410 £1,351,184
Balance sheet detail
2026202520242023202120202019
Fixed Assets£1,600,000£1,400,000£1,400,000£1,400,000£1,400,000£1,400,000£1,400,000
Current Assets£224,930£208,564£206,904£14,241£11,534£10,020£9,428
Debtors£205,667£205,667£205,667
Cash£19,263£2,897£1,237£14,241£11,534£10,020£9,428
Creditors (< 1 year)£43,728£45,715£47,188£49,908£46,731£43,746£49,515
Creditors (> 1 year)£299,934£323,575£349,918£177,004£230,691£264,000£296,000
Net Current Assets£181,202£162,849£159,716(£35,667)(£35,197)(£33,726)(£40,087)
Net Assets£1,351,184£1,178,410£1,148,934£1,126,465£1,073,248£1,041,410£1,003,049

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Total exemption full accounts31 March 2026
24 March 2026Confirmation statement with no updates16 March 2026
30 May 2025Total exemption full accounts31 March 2025
26 March 2025Confirmation statement with updates16 March 2025
24 March 2025Notification of a person with significant control
Show all recent filings

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