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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.
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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 Oct
⟶
27 Oct 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 October 2024
Due by
31 October 2025
(1 month remaining)
Learn more about Wilmslow Northern Properties Limited
Contact
Address
Enterprise Works
Salthill Road
Clitheroe
Lancashire
BB7 1PE
Same address for the past
17 years
Companies in BB7 1PE
Telephone
Unreported
Email
Unreported
Website
Epwin.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Julian Slade
Director • Chief Executive • British • Lives in England • Born in Aug 1966
Timothy John Halpin
Director • Finance Director • British • Lives in UK • Born in Dec 1981
Latium Plastics Enterprises Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Ultraframe (UK) Limited
Julian Slade and Timothy John Halpin are mutual people.
Active
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
27 Oct 2023
For period
27 Oct
⟶
27 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%)
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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