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WSG Property (Holdings) Limited

WSG Property (Holdings) Limited is an active company incorporated on 20 January 2012 with the registered office located in Leeds, West Yorkshire. WSG Property (Holdings) Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07917741
Private limited company
Age
13 years
Incorporated 20 January 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (7 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 27 Apr26 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 26 April 2025
Due by 26 January 2026 (4 months remaining)
Contact
Address
C/O Azets
12 King Street
Leeds
LS1 2HL
England
Address changed on 21 Nov 2023 (1 year 9 months ago)
Previous address was , 33 Park Place, Leeds, LS1 2RY, England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
8
Controllers (PSC)
3
Director • Secretary • Finance Director • British • Lives in England • Born in Sep 1959
Director • PSC • Production Director • British • Lives in England • Born in Jan 1951
PSC • Director • British • Lives in England • Born in May 1973
Director • English • Lives in England • Born in Aug 1941
Director • British • Lives in England • Born in Apr 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Flowerburn Estates Limited
Linda Rosemary Graham is a mutual person.
Active
Fred Lawton & Son,Limited
Mr Nigel Graham is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
26 Apr 2024
For period 26 Apr26 Apr 2024
Traded for 12 months
Cash in Bank
£1.67M
Increased by £104.2K (+7%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£3.22M
Increased by £42.11K (+1%)
Total Liabilities
-£36.65K
Decreased by £12.07K (-25%)
Net Assets
£3.18M
Increased by £54.18K (+2%)
Debt Ratio (%)
1%
Decreased by 0.39% (-26%)
Latest Activity
Paul Mears Horton (PSC) Resigned
4 Days Ago on 4 Sep 2025
Mrs Lisa Dennis Appointed
6 Days Ago on 2 Sep 2025
Susan Graham Resigned
6 Days Ago on 2 Sep 2025
Full Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
Paul Mears Horton (PSC) Appointed
1 Year 7 Months Ago on 26 Jan 2024
Simon James Antony Dennis (PSC) Appointed
1 Year 7 Months Ago on 26 Jan 2024
Lisa Dennis (PSC) Appointed
1 Year 7 Months Ago on 26 Jan 2024
Mr Nigel Graham (PSC) Details Changed
1 Year 7 Months Ago on 26 Jan 2024
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Documents
Cessation of Paul Mears Horton as a person with significant control on 4 September 2025
Submitted on 4 Sep 2025
Appointment of Mrs Lisa Dennis as a director on 2 September 2025
Submitted on 3 Sep 2025
Termination of appointment of Susan Graham as a director on 2 September 2025
Submitted on 3 Sep 2025
Notification of Simon James Antony Dennis as a person with significant control on 26 January 2024
Submitted on 24 Jun 2025
Notification of Lisa Dennis as a person with significant control on 26 January 2024
Submitted on 24 Jun 2025
Notification of Paul Mears Horton as a person with significant control on 26 January 2024
Submitted on 24 Jun 2025
Change of details for Mr Nigel Graham as a person with significant control on 26 January 2024
Submitted on 20 Jun 2025
Total exemption full accounts made up to 26 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 21 January 2025 with no updates
Submitted on 24 Jan 2025
Total exemption full accounts made up to 26 April 2023
Submitted on 30 Jul 2024
Repayment History
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