Woking 20 Developments Limited

Active05452679 Private limited company
Incorporated
13 May 2005 (21 years)
Previously known as
Lamron Developments (Woking 20) Limited (until 30 June 2009)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
55 Loudoun Road
St John's Wood
London
NW8 0DL

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
22 June 2026
Appointed Mcphail, Kristoffer Malcolm as Director
22 June 2026
Appointed Mcphail, Kirsty Lynn as Director
22 June 2026
Resigned Mcphail, Norah O'Brien as Secretary
22 June 2026
Resigned Mcphail, Norah O'Brien as Director
11 March 2007
Resigned Muir, Peter Robert James as Director
9 March 2007
Appointed Muir, Peter Robert James as Director
13 May 2005
Appointed Mcphail, Malcolm Mcleod Scott as Director
13 May 2005
Appointed Mcphail, Norah O'Brien as Secretary
13 May 2005
Appointed Mcphail, Norah O'Brien as Director

Ownership 1 active

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

Corporate entity · Notified 27 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05909815
Former controllers (4)
27 August 2025
Ceased Kristoffer Malcolm Mcphail — Owns 25–50% of shares
27 August 2025
Ceased Kirsty Lynn Mcphail — Owns 25–50% of shares
27 August 2025
Ceased Malcolm Mcleod Scott Mcphail — Has significant influence or control
20 May 2024
Ceased Norah O'Brien Mcphail — Owns 25–50% of shares

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Fishron Developments Limited Owns 25–50% of shares
Fishron Investments Limited Owns 75–100% of shares
Fishron Group Holdings Limited Owns 25–50% of shares
Fishron (Basingstoke) Limited Owns 75–100% of shares
Fishron (Farnborough) Limited Owns 25–50% of shares
Fishron (Greytown) Limited Owns 75–100% of shares
Greytown Residential Limited Owns 75–100% of shares
Greytown Retail Limited Owns 75–100% of shares
Fishron (Victoria) Limited Owns 75–100% of shares
Fishron Properties Limited Owns 75–100% of shares
Fishron Securities Limited Owns 75–100% of shares
Lamron Developments (Odiham) Limited Owns 75–100% of shares
Lamron Management Limited Proposed for strike-offOwns 75–100% of shares
Woking 20 Developments Limited This company Owns 75–100% of shares

Financials

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

Cash
£3,003
Employees
2
Current Ratio
0.4x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2020 2021 2023 2024 2025 (£993,305) (£904,710) (£909,660) (£926,491) (£929,463)
Balance sheet detail
20252024202320212020
Current Assets£537,067£536,079
Debtors£534,064£534,934£567,634£572,716£484,615
Cash£3,003£1,145£996£714£220
Creditors (< 1 year)£1,466,530£1,462,570
Creditors (> 1 year)£1,478,290£1,478,140£1,478,140
Net Current Assets(£929,463)(£926,491)
Shareholder Funds(£929,463)(£926,491)(£909,660)(£904,710)(£993,305)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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