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Wilmslow Northern Properties Limited

Wilmslow Northern Properties Limited is an active company incorporated on 16 August 2006 with the registered office located in Clitheroe, Lancashire. Wilmslow Northern Properties Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05907227
Private limited company
Age
19 years
Incorporated 16 August 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 August 2025 (22 days ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (11 months remaining)
Last change occurred 20 days ago
Accounts
Submitted
For period 29 Oct27 Oct 2023 (12 months)
Accounts type is Small
Next accounts for period 31 October 2024
Due by 31 October 2025 (1 month remaining)
Contact
Address
Enterprise Works
Salthill Road
Clitheroe
Lancashire
BB7 1PE
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in England • Born in Aug 1966
Director • Finance Director • British • Lives in UK • Born in Dec 1981
Latium Plastics Enterprises Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ultraframe (UK) Limited
Julian Slade and Timothy John Halpin are mutual people.
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Latium Holdings Limited
Julian Slade and Timothy John Halpin are mutual people.
Active
Latium Roofing Systems Limited
Timothy John Halpin and Julian Slade are mutual people.
Active
Latium Plastics Enterprises Limited
Timothy John Halpin and Julian Slade are mutual people.
Active
Ultrapanel Building Technologies Limited
Timothy John Halpin and Julian Slade are mutual people.
Active
Lpe Holdco Limited
Timothy John Halpin and Julian Slade are mutual people.
Active
Hoime 3 Limited
Timothy John Halpin and Julian Slade are mutual people.
Active
Hoime 2 Limited
Timothy John Halpin and Julian Slade are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
27 Oct 2023
For period 27 Oct27 Oct 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£800K
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£9.64M
Increased by £3.64M (+61%)
Total Liabilities
-£7.08M
Increased by £177K (+3%)
Net Assets
£2.56M
Increased by £3.46M (-383%)
Debt Ratio (%)
73%
Decreased by 41.62% (-36%)
Latest Activity
Confirmation Submitted
20 Days Ago on 18 Aug 2025
Timothy John Halpin Resigned
3 Months Ago on 12 May 2025
Mr Julian Slade Appointed
4 Months Ago on 7 May 2025
Small Accounts Submitted
10 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year Ago on 30 Aug 2024
Confirmation Submitted
2 Years Ago on 18 Aug 2023
Small Accounts Submitted
2 Years 1 Month Ago on 26 Jul 2023
Small Accounts Submitted
2 Years 10 Months Ago on 10 Nov 2022
Confirmation Submitted
3 Years Ago on 19 Aug 2022
Small Accounts Submitted
3 Years Ago on 21 Sep 2021
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Documents
Confirmation statement made on 16 August 2025 with updates
Submitted on 18 Aug 2025
Termination of appointment of Timothy John Halpin as a director on 12 May 2025
Submitted on 12 May 2025
Appointment of Mr Julian Slade as a director on 7 May 2025
Submitted on 7 May 2025
Accounts for a small company made up to 27 October 2023
Submitted on 8 Nov 2024
Confirmation statement made on 16 August 2024 with no updates
Submitted on 30 Aug 2024
Confirmation statement made on 16 August 2023 with no updates
Submitted on 18 Aug 2023
Accounts for a small company made up to 28 October 2022
Submitted on 26 Jul 2023
Accounts for a small company made up to 29 October 2021
Submitted on 10 Nov 2022
Confirmation statement made on 16 August 2022 with no updates
Submitted on 19 Aug 2022
Accounts for a small company made up to 30 October 2020
Submitted on 21 Sep 2021
Repayment History
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