Wotton House Properties Limited

Active05965427 Private limited company
Incorporated
12 October 2006 (20 years)
Previously known as
Trushelfco (No.3252) Limited (until 24 October 2006)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Patrick Bour
Accounts type
Full
Region
North West
Address
Gorse Stacks House
George Street
Chester
CH1 3EQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 March 2022
French
Born October 1977 (49)
Bour, Patrick
Director · Appointed 25 July 2018
French
Born June 1978 (48)
Officer history (21 former)
21 March 2022
Appointed Gautier, Sophie as Director
21 March 2022
Resigned Tobelem, Elsa as Director
28 May 2021
Resigned Le Lay, Gael Thierry as Director
28 May 2021
Appointed Tobelem, Elsa as Director
26 August 2019
Appointed Le Lay, Gael Thierry as Director
25 July 2018
Resigned Gallagher, Geraldine Josephine as Director
25 July 2018
Resigned Burrell, James Alexander as Director
25 July 2018
Appointed Bour, Patrick as Director
25 July 2018
Resigned Troy, Anthony Gerard as Director
25 July 2018
Resigned Hunter, Gail Susan as Director
10 October 2014
Appointed Burrell, James Alexander as Director
31 January 2014
Appointed Gallagher, Geraldine Josephine as Director
31 January 2014
Resigned Bennison, Matthew Edward as Secretary
31 January 2014
Resigned Bennison, Matthew Edward as Director
19 July 2011
Appointed Bennison, Matthew Edward as Director
19 July 2011
Resigned Doubleday, Timothy as Secretary
19 July 2011
Resigned Doubleday, Timothy John as Director
19 July 2011
Appointed Bennison, Matthew Edward as Secretary
29 November 2010
Appointed Doubleday, Timothy John as Director
29 November 2010
Resigned Nisbett, Paul Sandle as Director
29 November 2010
Appointed Doubleday, Timothy as Secretary
29 November 2010
Resigned Gallagher, Geraldine Josephine as Secretary
8 August 2008
Appointed Nisbett, Paul Sandle as Director
30 June 2008
Resigned Day, Mark as Director
7 September 2007
Appointed Day, Mark as Director
25 May 2007
Appointed Gallagher, Geraldine Josephine as Secretary
25 May 2007
Appointed Hunter, Gail Susan as Director
25 May 2007
Resigned Soloman, Sheila Margaret as Secretary
25 May 2007
Resigned Anderson, Peter George as Director
25 May 2007
Resigned Bellone, Norman Edward as Director
25 May 2007
Appointed Troy, Anthony Gerard as Director
25 October 2006
Resigned Whelton, Martin Anthony as Director
25 October 2006
Appointed Soloman, Sheila Margaret as Secretary
25 October 2006
Appointed Anderson, Peter George as Director
25 October 2006
Appointed Bellone, Norman Edward as Director
25 October 2006
Resigned Morgan, Philip Douglas as Director
25 October 2006
Resigned Trusec Limited as Corporate Nominee Secretary
19 October 2006
Appointed Morgan, Philip Douglas as Director
19 October 2006
Resigned De Gay, Sarah as Director
19 October 2006
Resigned Monir, Nicole Frances as Director
19 October 2006
Appointed Whelton, Martin Anthony as Director
12 October 2006
Appointed De Gay, Sarah as Director
12 October 2006
Appointed Monir, Nicole Frances as Director
12 October 2006
Appointed Trusec Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 25 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11373120
Former controllers (2)
25 July 2018
Ceased Rome Investco Ltd — Right to appoint and remove directors
25 July 2018
Ceased HCC Properties Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£4,380,000
Cash
£5,000
Turnover
£2,151,000
Profit Before Tax
(£227,000)
Current Ratio
1.9x
Profit Margin
-11%
Return on Equity
-3%
Balance sheet detail
2025
Current Assets£3,697,000
Cash£5,000
Creditors (< 1 year)£1,952,000
Creditors (> 1 year)£14,285,000
Net Current Assets£1,745,000
Net Assets£4,380,000
Shareholder Funds£4,380,000

Turnover£2,151,000
Gross Profit£2,151,000
Admin Expenses£490,000
Operating Profit£157,000
Profit Before Tax(£227,000)
Tax(£89,000)
Profit for Period(£138,000)

Filings

Filing history not loaded yet. See it on Companies House

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