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Wilson & Nicol Properties Ltd

Wilson & Nicol Properties Ltd is an active company incorporated on 31 July 2015 with the registered office located in Chelmsford, Essex. Wilson & Nicol Properties Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09713214
Private limited company
Age
10 years
Incorporated 31 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 July 2025 (4 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2026
Due by 31 May 2027 (1 year 6 months remaining)
Address
The Old Grange, Warren Estate Lordship Road
Writtle
Chelmsford
Essex
CM1 3WT
England
Address changed on 5 Nov 2025 (7 days ago)
Previous address was Ground Floor, Kings House 101-135 Kings Road Brentwood Essex CM14 4DR United Kingdom
Telephone
01277225191
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1964
Director • British • Lives in England • Born in Mar 1993
Director • British • Lives in England • Born in Sep 1958
Director • British • Lives in England • Born in Aug 1991
Director • British • Lives in UK • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Northwood Essex Financial Ltd
Zaman Ali Sheikh is a mutual person.
Active
Brands
WN Properties
WN Properties is an independent estate agent specializing in residential sales, lettings, and property management in South West Essex.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Aug 2025
For period 31 Aug31 Aug 2025
Traded for 12 months
Cash in Bank
£282.06K
Increased by £81.5K (+41%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 1 (+13%)
Total Assets
£282.67K
Increased by £80.72K (+40%)
Total Liabilities
-£170.22K
Increased by £46.48K (+38%)
Net Assets
£112.46K
Increased by £34.24K (+44%)
Debt Ratio (%)
60%
Decreased by 1.05% (-2%)
Latest Activity
Registered Address Changed
7 Days Ago on 5 Nov 2025
Mr Zaman Ali Sheikh Appointed
7 Days Ago on 5 Nov 2025
Mrs Amina Latif Sheikh Appointed
7 Days Ago on 5 Nov 2025
Michael Kenneth Wilson (PSC) Resigned
7 Days Ago on 5 Nov 2025
Howard Gerd Randall (PSC) Resigned
7 Days Ago on 5 Nov 2025
Margaret Agnes Nicol (PSC) Resigned
7 Days Ago on 5 Nov 2025
Black Marble Group Limited (PSC) Appointed
7 Days Ago on 5 Nov 2025
Full Accounts Submitted
15 Days Ago on 28 Oct 2025
Confirmation Submitted
4 Months Ago on 10 Jul 2025
Mr Howard Gerd Randall (PSC) Details Changed
6 Months Ago on 28 Apr 2025
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Documents
Appointment of Mrs Amina Latif Sheikh as a director on 5 November 2025
Submitted on 5 Nov 2025
Cessation of Margaret Agnes Nicol as a person with significant control on 5 November 2025
Submitted on 5 Nov 2025
Registered office address changed from Ground Floor, Kings House 101-135 Kings Road Brentwood Essex CM14 4DR United Kingdom to The Old Grange, Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT on 5 November 2025
Submitted on 5 Nov 2025
Cessation of Howard Gerd Randall as a person with significant control on 5 November 2025
Submitted on 5 Nov 2025
Cessation of Michael Kenneth Wilson as a person with significant control on 5 November 2025
Submitted on 5 Nov 2025
Appointment of Mr Zaman Ali Sheikh as a director on 5 November 2025
Submitted on 5 Nov 2025
Notification of Black Marble Group Limited as a person with significant control on 5 November 2025
Submitted on 5 Nov 2025
Total exemption full accounts made up to 31 August 2025
Submitted on 28 Oct 2025
Confirmation statement made on 10 July 2025 with updates
Submitted on 10 Jul 2025
Director's details changed for Michael Kenneth Wilson on 28 April 2025
Submitted on 28 Apr 2025
Repayment History
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