Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 1 July 2027
- Last conf. stmt
- 17 June 2026
P Win Properties (Wallington) Limited
- Incorporated
- 10 June 2005 (21 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- WPG Registrars Limited
- Owned by
- Barry Michael Howard Shaw
- Accounts type
- Full
- Region
- Greater London
- Address
- 12th Floor Aldgate Tower2 Leman StreetLondonE1W 9US
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2014
British
Born October 1948 (78)
Bennett, William Frederick
Secretary · Appointed 15 March 2013
Wpg Registrars Limited
Corporate Director · Appointed 19 July 2005
Director · Appointed 10 June 2005
British
Born April 1968 (58)
Director · Appointed 10 June 2005
British
Born November 1962
Director · Appointed 10 June 2005
British
Born June 1964 (62)
Director · Appointed 10 June 2005
British
Born March 1956 (70)
Director · Appointed 10 June 2005
British
Born May 1967 (59)
Officer history (3 former)
1 May 2014
15 March 2013
Appointed Bennett, William Frederick as Secretary
18 February 2013
19 July 2005
Appointed Wpg Registrars Limited as Corporate Director
16 June 2005
16 June 2005
10 June 2005
10 June 2005
10 June 2005
10 June 2005
10 June 2005
10 June 2005
10 June 2005
10 June 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Barry Michael Howard Shaw
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1956 (70)
Former controllers (2)
27 May 2026
17 December 2018
Ceased Michael Terence Baker — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · full accounts
- Net Assets
- (£1,238,868)
- Cash
- £28,079
- Turnover
- £681,288
- Profit Before Tax
- (£84,057)
- Employees
- 6
- Current Ratio
- 1.4x
- Profit Margin
- -12%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £6,486,615 | £6,555,634 | £6,538,546 | £6,382,396 | £7,882,746 | £7,834,524 |
| Cash | £28,079 | £20,174 | £190,293 | £129,122 | £131,870 | £61,660 |
| Creditors (< 1 year) | £4,655,389 | £7,710,445 | £4,570,066 | £4,346,187 | £4,382,280 | £4,190,897 |
| Creditors (> 1 year) | £3,070,094 | £3,305,420 | £3,589,114 | £3,916,994 | £4,139,874 | |
| Net Current Assets | £1,831,226 | (£1,154,811) | £1,968,480 | £2,036,209 | £3,500,466 | £3,643,627 |
| Net Assets | (£1,238,868) | (£1,154,811) | (£1,336,940) | (£1,552,905) | (£416,528) | (£496,247) |
| Shareholder Funds | (£1,238,868) | (£1,154,811) | (£1,336,940) | (£1,552,905) | (£416,528) | (£496,247) |
| Turnover | £681,288 | £656,164 | £602,750 | £601,637 | £465,534 | £662,841 |
| Cost of Sales | £90,659 | £53,315 | £1,541,122 | £49,020 | £34,642 | |
| Gross Profit | £590,629 | £549,435 | (£939,485) | £416,514 | £628,199 | |
| Admin Expenses | £79,164 | £27,131 | £19,425 | £19,250 | £16,440 | £16,305 |
| Operating Profit | £474,915 | £640,518 | £588,363 | (£796,094) | £425,182 | £526,027 |
| Profit Before Tax | (£84,057) | £182,129 | £215,965 | (£1,136,377) | £79,719 | £172,469 |
| Profit for Period | (£84,057) | £182,129 | £215,965 | (£1,136,377) | £79,719 | £172,469 |
Filings 71
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Cessation of a person with significant control | |||
| 21 June 2026 | Confirmation statement with no updates | 17 June 2026 | ||
| 12 December 2025 | Full accounts | 30 April 2025 | ||
| 9 June 2025 | Confirmation statement with no updates | 9 June 2025 | ||
| 13 January 2025 | Full accounts | 30 April 2024 |
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