W Real Estate Ltd

Active08477333 Private limited company
Incorporated
8 April 2013 (13 years)
Previously known as
Westminster Real Estate Limited (until 11 October 2018)
This list may be incomplete. See all names on Companies House
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Andrew Raymond Haines
Sascha Mark Lewin
Accounts type
Total exemption full
Region
Greater London
Address
8 Richmond Mews
London
W1D 3DH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 January 2022
British
Born January 1986 (40)
Director · Appointed 17 December 2020
British
Born May 1971 (55)
Director · Appointed 29 April 2013
German
Born June 1973 (53)
Officer history (2 former)
31 October 2023
Resigned Magnus, Philip Yorke Uri as Director
5 January 2022
Appointed Bonner, Christopher as Director
17 December 2020
Appointed Haines, Andrew Raymond as Director
31 May 2018
Appointed Magnus, Philip Yorke Uri as Director
31 May 2018
Resigned Jacobson, Derek Evan as Director
29 April 2013
Appointed Lewin, Sascha Mark as Director
8 April 2013
Appointed Jacobson, Derek Evan as Director

Ownership 2 active

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

Individual · Notified 29 July 2024
Owns 25–50% of shares
British
Born May 1971 (55)
Individual · Notified 5 September 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
German
Born June 1973 (53)

Holdings 2

Companies where W Real Estate Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,352,013
Cash
£494,905
Employees
8
Current Ratio
8.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2024 2025 £1,455,551 £1,352,013
Balance sheet detail
20252024
Fixed Assets£120,885£126,941
Current Assets£1,406,606£1,476,120
Debtors£911,701
Cash£494,905£267,842
Creditors (< 1 year)£170,832£147,510
Net Current Assets£1,235,774£1,328,610
Net Assets£1,352,013£1,455,551
Shareholder Funds£1,352,013£1,455,551

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with updates13 August 2026
13 March 2026Change of share class name or designation
8 December 2025Total exemption full accounts31 March 2025
18 August 2025Confirmation statement with updates13 August 2025
5 February 2025Change of share class name or designation
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Management Companies →New companies in London →New Property Management Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?