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Worsley Investment Properties Limited

Worsley Investment Properties Limited is an active company incorporated on 24 July 2014 with the registered office located in London, Greater London. Worsley Investment Properties Limited was registered 11 years ago.
Status
Active
Active since 3 years ago
Company No
09146193
Private limited company
Age
11 years
Incorporated 24 July 2014
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 24 July 2025 (6 months ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Berkeley House
304 Regents Park Road
London
N3 2JX
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Dec 1958
Director • Accountant • British • Lives in England • Born in May 1953
Director • Managing Director • British • Lives in UK • Born in Apr 1960
Director • Chartered Accountant • British • Lives in England • Born in Nov 1975
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Fairhold Trois GR Limited
William Kenneth Procter, Paul Hallam, and 2 more are mutual people.
Active
Littleblade Investment Properties Limited
William Kenneth Procter, Paul Hallam, and 2 more are mutual people.
Active
Stark Investment Properties Limited
William Kenneth Procter, Paul Hallam, and 2 more are mutual people.
Active
Perseus GR Limited
William Kenneth Procter, Paul Hallam, and 2 more are mutual people.
Active
Townsguard Limited
William Kenneth Procter, Paul Hallam, and 2 more are mutual people.
Active
Whitelake Properties Investment Limited
William Kenneth Procter, Paul Hallam, and 2 more are mutual people.
Active
Ishguard Limited
William Kenneth Procter, Paul Hallam, and 2 more are mutual people.
Active
Radcliffe Investment Properties Limited
William Kenneth Procter, Paul Hallam, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.07M
Increased by £214K (+25%)
Employees
4
Same as previous period
Total Assets
£60.35M
Decreased by £9.56M (-14%)
Total Liabilities
-£36.95M
Decreased by £1.19M (-3%)
Net Assets
£23.4M
Decreased by £8.37M (-26%)
Debt Ratio (%)
61%
Increased by 6.67% (+12%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 12 Dec 2025
Confirmation Submitted
5 Months Ago on 28 Jul 2025
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 21 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Aug 2024
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 16 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 Aug 2023
New Charge Registered
3 Years Ago on 15 Dec 2022
New Charge Registered
3 Years Ago on 7 Oct 2022
Blackthorn Gr Limited (PSC) Appointed
3 Years Ago on 22 Aug 2022
Lightyear Estates Holdings Limited (PSC) Resigned
3 Years Ago on 22 Aug 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 12 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 12 Dec 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 12 Dec 2025
Confirmation statement made on 24 July 2025 with no updates
Submitted on 28 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 24 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 21 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 21 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 21 Oct 2024
Confirmation statement made on 24 July 2024 with no updates
Submitted on 8 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 24 Apr 2024
Repayment History
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