Wexston Estates Ltd

Active08215791 Private limited company
Incorporated
14 September 2012 (14 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Finsbury Corporate Services Ltd
Accounts type
Total exemption full
Region
Greater London
Address
66-68 Harold Benjamin Solicitors
Hygeia Building
4th Floor
66-68 College Rd
Harrow
HA1 1BE

Filing status

Accounts due
25 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 September 2026
Last conf. stmt
14 September 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 December 2025
British
Born April 1986 (40)
Finsbury Corporate Services Ltd
Corporate Director · Appointed 29 August 2013
Corporate Secretary · Appointed 14 September 2012
Officer history (2 former)
15 December 2025
Appointed Haveland, Jorgen as Director
15 December 2025
Resigned Cid De La Paz, William Damian as Director
23 March 2022
Appointed Cid De La Paz, William Damian as Director
23 March 2022
Resigned Hassan, James David, Mr. as Director
29 August 2013
Appointed Finsbury Corporate Services Ltd as Corporate Director
14 September 2012
Appointed Finsbury Secretaries Limited as Corporate Secretary
14 September 2012
Appointed Hassan, James David, Mr. as Director

Ownership 1 active

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

Corporate entity · Notified 14 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03565022
Former controllers (1)
14 September 2016
Ceased James David Hassan — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Dexter Estates Ltd Owns 75–100% of shares
Elmswood Estates Ltd Owns 75–100% of shares
Fordmill Estates Ltd Owns 25–50% of shares
Montdale Ltd Owns 75–100% of shares
Parkstates Ltd Owns 75–100% of shares
Wexston Estates Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Profit
£188,980
Return on Equity
9%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2023 2024 £1,712,147 £1,749,522 £1,974,599 £2,163,579
Balance sheet detail
20242023202220202019
Fixed Assets£3,617,531£3,276,071
Debtors£0£276,873£199,993£199,993
Creditors (< 1 year)£1,236,168£1,844,423£1,893,992£2,068,002£1,763,917
Net Current Assets(£1,236,168)(£1,567,550)(£1,868,009)(£1,563,924)
Shareholder Funds£2,163,579£1,974,599£1,749,522£1,712,147

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 January 2026Termination of appointment of a director
23 January 2026Appointment of a director
19 December 2025Total exemption full accounts31 December 2024
17 December 2025Compulsory strike-off action has been discontinued
16 December 2025Confirmation statement with no updates14 September 2025
Show all recent filings

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