WSN Properties Limited

Active05463458 Private limited company
Incorporated
25 May 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
East Midlands
Address
Prospect House 1 Prospect Place
Millennium Way
Pride Park
Derby
DE24 8HG

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
15 June 2006
Appointed Morgan, Andrew William as Secretary
15 June 2006
Resigned Fairrie, Joseph Coleman as Secretary
13 June 2005
Appointed Clippingdale, Michael Charles as Director
13 June 2005
Appointed Fairrie, Joseph Coleman as Secretary
25 May 2005
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
25 May 2005
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
25 May 2005
Appointed Corporate Appointments Limited as Corporate Nominee Director
25 May 2005
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 05128247

Group structure 4 companies

Ownership group derived from the Companies House PSC register

M C C Developments Newcastle Limited Owns 75–100% of shares
M C C Properties Newcastle Limited Owns 25–50% of shares
WSN Properties Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£4,244,481
Cash
£108,716
Employees
3
Debt Ratio
41%
Current Ratio
1.3x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 2026 £3,064,086 £3,403,906 £3,747,024 £3,000,472 £3,325,723 £4,052,204 £4,244,481
Balance sheet detail
2026202520242023202220212020
Fixed Assets£3,895,548£3,917,769£5,430,000£5,430,000£5,430,000
Current Assets£3,241,582£3,196,104£1,558,621£1,220,564£1,073,433£976,874£911,527
Debtors£3,132,866£3,001,236£1,510,536£1,167,536£1,031,536£939,536£856,536
Cash£108,716£194,868£48,085£53,028£41,897£37,338£54,991
Creditors (< 1 year)£2,510,390£2,681,636£2,539,349£222,202£1,878,570£487,706£487,466
Creditors (> 1 year)£41,760£34,034£2,311,740£854,739£2,492,262£2,767,075
Net Current Assets£731,192£514,468(£980,728)£998,362(£805,137)£489,168£424,061
Net Assets£4,244,481£4,052,204£3,325,723£3,000,472£3,747,024£3,403,906£3,064,086
Shareholder Funds£3,000,472£3,747,024£3,403,906£3,064,086

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Registered office address changed
26 May 2026Confirmation statement with no updates25 May 2026
2 March 2026Total exemption full accounts31 January 2026
7 August 2025Total exemption full accounts31 January 2025
29 May 2025Confirmation statement with no updates25 May 2025
Show all recent filings

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