3-27 Wilcox Road Limited

Active14566254 Private limited company
Incorporated
3 January 2023 (3 years)
Previously known as
14-16 Vauxhall Street Limited (until 13 June 2023)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
1 October 2025
Resigned Brinchmann, Morten Fredrik as Director
1 November 2023
Appointed Brinchmann, Morten Fredrik as Director

Ownership 1 active

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

Corporate entity · Notified 15 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15243428
Former controllers (3)
15 January 2024
Ceased White Properties Holding Limited — Owns 50–75% of shares
11 September 2023
Ceased Tony William Andreas Andersson — Owns 25–50% of shares
11 September 2023
Ceased Christopher Lilliefelth — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

3-27 Wilcox Road Holding Limited Owns 50–75% of shares
3-27 Wilcox Road Limited This company Owns 75–100% of shares
3-27 Wilcox Road Management Ltd Holds 75–100% of voting rights
Wilcox Commercial Limited Owns 25–50% of shares

Financials

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

Net Assets
£1,818,218
Cash
£224,007
Employees
3
Debt Ratio
89%
Current Ratio
0.5x

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 £2,645,592 £1,818,218
Balance sheet detail
20242023
Fixed Assets£12,971,805£879,342
Current Assets£3,227,533£1,904,950
Cash£224,007£791,899
Creditors (< 1 year)£6,896,314£138,700
Creditors (> 1 year)£7,484,806
Net Current Assets(£3,668,781)£1,766,250
Net Assets£1,818,218£2,645,592
Shareholder Funds£1,818,218£2,645,592

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Registration of a charge
20 August 2026Satisfaction of a charge in full
20 August 2026Satisfaction of a charge in full
20 August 2026Registration of a charge

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