Washbourne Properties Limited

Active11181333 Private limited company
Incorporated
1 February 2018 (8 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
East of England
Address
Stag House
Old London Road
Hertford
SG13 7LA

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 8 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14776708
Former controllers (2)
8 November 2023
Ceased Clare Johnson — Owns 25–50% of shares
8 November 2023
Ceased Stephen David Johnson — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

9Y Holdings Limited Owns 25–50% of shares
9Y Capital Limited Owns 75–100% of shares
9Y Funding 1 Limited Owns 75–100% of shares
9Y Funding 2 Limited Owns 75–100% of shares
9Y Techco Limited Owns 75–100% of shares
Washbourne Properties Limited This company Owns 75–100% of shares
Nower IV LLP Holds 25–50% of voting rights

Financials

Net Assets
£1,343,325
Debt Ratio
81%
Current Ratio
0.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2025 £59,559 £309,920 £539,821 £1,343,325
Balance sheet detail
202520242023202220212020
Fixed Assets£6,002,179£2,840,577£2,859,777£2,786,187£2,786,187£3,007,934
Current Assets£1,029,694£2,987,322£705,670£785,717£58,527£36,501
Creditors (< 1 year)£4,602,923£3,733,325£1,699,132£1,941,246£1,438,249£1,866,082
Creditors (> 1 year)£1,085,625£1,085,625£1,085,625£1,085,625£1,085,625£1,085,625
Net Current Assets(£3,573,229)(£1,152,062)(£1,377,851)(£1,827,620)
Net Assets£1,343,325£539,821£309,920£59,559
Shareholder Funds£1,343,325£1,008,949£780,690£539,821£309,920£59,559

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Confirmation statement with no updates7 May 2026
4 December 2025Micro company accounts28 February 2025
2 June 2025Appointment of a director
7 May 2025Confirmation statement with no updates7 May 2025
27 March 2025Registration of a charge
Show all recent filings

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