Filing status
- Accounts due
- 26 January 2028
- Last accounts
- 26 April 2026
- Conf. stmt due
- 4 February 2027
- Last conf. stmt
- 21 January 2026
WSG Property (Holdings) Limited
- Incorporated
- 20 January 2012 (14 years)
- Previously known as
- HLWKH 509 Limited (until 9 March 2012)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Lisa DennisLinda Rosemary Graham
- Owned by
- Paul Mears HortonLisa DennisSimon James Antony Dennis
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- C/o Azets12 King StreetLeedsLS1 2HL
Officers 5 active
Officer details are public data from the Companies House register.
Dennis, Lisa
Director · Appointed 2 September 2025
British
Born May 1973 (53)
Graham, Linda Rosemary
Director · Appointed 4 September 2019
British
Born April 1952 (74)
Sutton, Peter
Secretary · Appointed 2 May 2012
British
Director · Appointed 2 May 2012
British
Born September 1959 (67)
British
Born January 1951 (75)
Officer history (3 former)
2 September 2025
Appointed Dennis, Lisa as Director
2 September 2025
Resigned Graham, Susan as Director
7 December 2022
4 September 2019
Appointed Graham, Linda Rosemary as Director
4 September 2019
Appointed Graham, Susan as Director
2 May 2012
Appointed Sutton, Peter as Secretary
2 May 2012
9 March 2012
9 March 2012
9 March 2012
20 January 2012
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Paul Mears Horton
Individual · Notified 4 September 2025
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born November 1977
Lisa Dennis
Individual · Notified 26 January 2024
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born May 1973 (53)
Simon James Antony Dennis
Individual · Notified 26 January 2024
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born November 1972
British
Born January 1951 (75)
Former controllers (2)
4 September 2025
Ceased Paul Mears Horton — Owns 25–50% of shares
7 December 2022
Financials
Figures from 2025 accounts. Newer accounts, made up to 26 April 2026, are filed but not read yet. See them on Companies House
- Cash
- £1,534,760
- Current Ratio
- 87.5x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,179,610 | £910,562 | £797,898 | £1,343,351 | £1,271,819 | £5,795,982 |
| Current Assets | £2,051,693 | £2,308,977 | £2,379,529 | £2,661,596 | £2,856,940 | £3,174,498 |
| Debtors | £516,933 | £637,756 | £812,504 | £1,165,105 | £995,804 | £2,614,518 |
| Cash | £1,534,760 | £1,671,221 | £1,567,025 | £1,496,491 | £1,861,136 | £559,980 |
| Creditors (< 1 year) | £23,445 | £36,645 | £48,711 | £66,026 | £37,559 | £5,278,679 |
| Net Current Assets | £2,028,248 | £2,272,332 | £2,330,818 | £2,595,570 | £2,819,381 | (£2,104,181) |
| Shareholder Funds | £3,207,858 | £3,182,895 | £3,128,717 | £3,938,921 | £4,091,200 | £3,691,801 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 August 2026 | Total exemption full accounts | 26 April 2026 | ||
| 6 February 2026 | Change of details for a person with significant control | |||
| 6 February 2026 | Confirmation statement with updates | 21 January 2026 | ||
| 5 February 2026 | Change of details for a person with significant control | |||
| 5 February 2026 | Change of details for a person with significant control |
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