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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
Submitted
Dated 14 November 2025 (24 days ago)
Next confirmation dated 14 November 2026
Due by 28 November 2026 (11 months remaining)
Last change occurred 24 days 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 (6 months remaining)
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
9
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Oct 1966 • Financial Controller
Director • Accountant • British • Lives in England • Born in Jan 1964
Director • British • Lives in England • Born in Dec 1993
Mr Peter Perry Wilson
PSC • British • Lives in England • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Whiston Corporate Services Limited
Peter Perry Wilson and Deborah Wilson are mutual people.
Active
Wickersley Property Lettings Limited
Peter Perry Wilson and 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
Lox Hair Limited
Peter Perry Wilson is a mutual person.
Active
Julie 284 Limited
Peter Perry Wilson is a mutual person.
Active
The Beauty Den Limited
Deborah 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
Mr James John Wilson Details Changed
21 Days Ago on 17 Nov 2025
Confirmation Submitted
24 Days Ago on 14 Nov 2025
James John Wilson (PSC) Resigned
2 Months Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 9 Sep 2025
Elizabeth Fletcher (PSC) Resigned
4 Months Ago on 1 Aug 2025
Mr James John Wilson Appointed
4 Months Ago on 1 Aug 2025
Micro Accounts Submitted
5 Months Ago on 17 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Oct 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 18 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 11 Oct 2023
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Documents
Director's details changed for Mr James John Wilson on 17 November 2025
Submitted on 17 Nov 2025
Cessation of Elizabeth Fletcher as a person with significant control on 1 August 2025
Submitted on 14 Nov 2025
Cessation of James John Wilson as a person with significant control on 30 September 2025
Submitted on 14 Nov 2025
Confirmation statement made on 14 November 2025 with updates
Submitted on 14 Nov 2025
Confirmation statement made on 31 August 2025 with updates
Submitted on 9 Sep 2025
Statement of capital following an allotment of shares on 1 August 2025
Submitted on 9 Sep 2025
Appointment of Mr James John Wilson as a director on 1 August 2025
Submitted on 9 Sep 2025
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
Repayment History
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