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Whiston Properties Limited

Whiston Properties Limited is an active company incorporated on 6 September 2002 with the registered office located in Sheffield, South Yorkshire. Whiston Properties Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04528654
Private limited company
Age
23 years
Incorporated 6 September 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 31 August 2024 (1 year ago)
Next confirmation dated 31 August 2025
Due by 14 September 2025 (7 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
The Old Workshop
1 Ecclesall Road South
Sheffield
S11 9PA
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
8
Controllers (PSC)
4
Director • PSC • Financial Controller • British • Lives in England • Born in Oct 1966
Director • Secretary • Accountant • British • Lives in England • Born in Jan 1964
Mr Peter Perry Wilson
PSC • British • Lives in England • Born in Jan 1964
Mr James John Wilson
PSC • British • Lives in England • Born in Dec 1993
Mrs Elizabeth Fletcher
PSC • British • Lives in England • Born in Sep 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Whiston Corporate Services Limited
Peter Perry Wilson and are mutual people.
Active
Wickersley Property Lettings Limited
Peter Perry Wilson and Mrs Deborah Wilson are mutual people.
Active
Croneland Limited
Peter Perry Wilson is a mutual person.
Active
Metrocount (U.K.) Limited
Peter Perry Wilson is a mutual person.
Active
Securite Limited
Peter Perry Wilson is a mutual person.
Active
Easycare Foundation Limited
Peter Perry Wilson is a mutual person.
Active
Lox Hair Limited
Peter Perry Wilson is a mutual person.
Active
Julie 284 Limited
Peter Perry Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.76M
Increased by £22.66K (+1%)
Total Liabilities
-£1.43M
Increased by £47.32K (+3%)
Net Assets
£331.58K
Decreased by £24.66K (-7%)
Debt Ratio (%)
81%
Increased by 1.66% (+2%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 17 Jun 2025
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 11 Oct 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 14 Jun 2023
Confirmation Submitted
2 Years 12 Months Ago on 12 Sep 2022
Micro Accounts Submitted
3 Years Ago on 12 Aug 2022
Elizabeth Fletcher (PSC) Appointed
3 Years Ago on 1 Jan 2022
Mr Peter Perry Wilson (PSC) Details Changed
5 Years Ago on 1 Sep 2020
Deborah Wilson (PSC) Appointed
5 Years Ago on 1 Sep 2020
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 17 Jun 2025
Confirmation statement made on 31 August 2024 with no updates
Submitted on 11 Oct 2024
Micro company accounts made up to 30 September 2023
Submitted on 18 Jun 2024
Statement of capital following an allotment of shares on 31 July 2023
Submitted on 11 Oct 2023
Confirmation statement made on 31 August 2023 with updates
Submitted on 11 Oct 2023
Micro company accounts made up to 30 September 2022
Submitted on 14 Jun 2023
Confirmation statement made on 31 August 2022 with updates
Submitted on 12 Sep 2022
Micro company accounts made up to 30 September 2021
Submitted on 12 Aug 2022
Notification of Elizabeth Fletcher as a person with significant control on 1 January 2022
Submitted on 30 Mar 2022
Statement of capital following an allotment of shares on 1 January 2022
Submitted on 25 Mar 2022
Repayment History
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