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Wirral Construction Company Limited

Wirral Construction Company Limited is an active company incorporated on 19 April 1950 with the registered office located in Amersham, Buckinghamshire. Wirral Construction Company Limited was registered 75 years ago.
Status
Active
Active since incorporation
Company No
00481193
Private limited company
Age
75 years
Incorporated 19 April 1950
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 December 2024 (10 months ago)
Next confirmation dated 26 December 2025
Due by 9 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
39 Stubbs Wood Chesham Bois
Amersham
Buckinghamshire
HP6 6EX
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Local Government Officer • British • Lives in England • Born in May 1969
Director • Co Director • British • Lives in England • Born in Jun 1932
Title Developments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Title Developments Limited
Robert Silvester and Mr James Mark Silvester are mutual people.
Active
Dunwin Properties Limited
Mr James Mark Silvester is a mutual person.
Active
St. John's Court Management (Warwick) Limited
Robert Silvester is a mutual person.
Active
Cranleigh Court Management (Cubbington) Limited
Robert Silvester is a mutual person.
Active
Sackville Securities Limited
Robert Silvester is a mutual person.
Active
Durris Properties Limited
Mr James Mark Silvester is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£87.34K
Increased by £8.73K (+11%)
Total Liabilities
-£10.98K
Increased by £350 (+3%)
Net Assets
£76.36K
Increased by £8.38K (+12%)
Debt Ratio (%)
13%
Decreased by 0.95% (-7%)
Latest Activity
Title Developments Limited (PSC) Details Changed
4 Months Ago on 26 Jun 2025
Title Developments Limited (PSC) Appointed
5 Months Ago on 2 Jun 2025
Mr James Mark Silvester Appointed
7 Months Ago on 31 Mar 2025
Tania Marianne Stephens Resigned
7 Months Ago on 31 Mar 2025
Confirmation Submitted
9 Months Ago on 8 Jan 2025
Micro Accounts Submitted
1 Year Ago on 28 Oct 2024
Charge Satisfied
1 Year Ago on 18 Oct 2024
Charge Satisfied
1 Year Ago on 18 Oct 2024
Charge Satisfied
1 Year Ago on 18 Oct 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 22 Feb 2024
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Documents
Memorandum and Articles of Association
Submitted on 24 Jul 2025
Resolutions
Submitted on 24 Jul 2025
Change of details for Title Developments Limited as a person with significant control on 26 June 2025
Submitted on 26 Jun 2025
Notification of Title Developments Limited as a person with significant control on 2 June 2025
Submitted on 2 Jun 2025
Withdrawal of a person with significant control statement on 2 June 2025
Submitted on 2 Jun 2025
Termination of appointment of Tania Marianne Stephens as a secretary on 31 March 2025
Submitted on 31 Mar 2025
Appointment of Mr James Mark Silvester as a secretary on 31 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 26 December 2024 with updates
Submitted on 8 Jan 2025
Micro company accounts made up to 31 May 2024
Submitted on 28 Oct 2024
Satisfaction of charge 1 in full
Submitted on 18 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year