R & A Property Holdings Limited

Active05032025 Private limited company
Incorporated
2 February 2004 (22 years)
Previously known as
Secure Locks Limited (until 19 April 2010)
Industry
Activities of head offices (70100)
Owned by
Pejo Industri AB
Robert Ian Wilkinson
Accounts type
Total exemption full
Region
West Midlands
Address
Ezekiel Lane
Short Heath
Willenhall
WV12 5QU

Filing status

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

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 November 2025
British
Born July 1989 (37)
Director · Appointed 2 February 2004
British
Born March 1961 (65)
Officer history (4 former)
19 November 2025
Appointed Wilkinson, David Ian as Director
19 November 2025
Resigned Wilkinson, Andrew John as Secretary
19 November 2025
Resigned Wilkinson, Andrew John as Director
2 February 2004
Appointed Wilkinson, Robert Ian as Director
2 February 2004
Appointed Central Secretaries Limited as Corporate Nominee Secretary
2 February 2004
Resigned Central Secretaries Limited as Corporate Nominee Secretary
2 February 2004
Appointed Central Directors Limited as Corporate Nominee Director
2 February 2004
Resigned Central Directors Limited as Corporate Nominee Director
2 February 2004
Appointed Wilkinson, Andrew John as Secretary
2 February 2004
Appointed Wilkinson, Andrew John as Director

Ownership 2 active

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

Pejo Industri AB
Corporate entity · Notified 20 March 2023
Owns 50–75% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 556610-9913
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1961 (65)

Holdings 1

Companies where R & A Property Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
20 March 2023
Ceased Andrew John Wilkinson — Owns 25–50% of shares

Financials

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

Net Assets
£229,969

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 2025 2026 £74,969 £124,969 £124,969 £124,969 £229,969
Balance sheet detail
2026202520242023202220212020
Fixed Assets£516,200£371,200£371,200£371,200£371,200£286,000£286,000
Cash£0
Creditors (< 1 year)£234,231£234,231£234,231£234,231£284,231£284,231£284,231
Net Current Assets(£234,231)(£234,231)(£234,231)(£234,231)(£284,231)(£284,231)(£284,231)
Net Assets£229,969£124,969£124,969£124,969£74,969
Shareholder Funds£229,969£124,969£124,969£124,969£74,969£1,769£1,769

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Total exemption full accounts31 March 2026
12 February 2026Appointment of a director
9 February 2026Confirmation statement with no updates2 February 2026
9 December 2025Change of share class name or designation
9 December 2025Memorandum and Articles of Association
Show all recent filings

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