{
  "company_number": "04028526",
  "name": "Wilson Properties (London) Ltd",
  "url": "/company/04028526",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "2000-07-06",
  "dissolved_on": null,
  "sic_codes": [
    "41100",
    "68100"
  ],
  "registered_address": {
    "id": 1328209,
    "url": "/address/1328209",
    "line1": "8 PARKWAY",
    "line2": "",
    "post_town": "WELWYN GARDEN CITY",
    "county": "",
    "country": "UNITED KINGDOM",
    "postcode": "AL8 6HG"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04028526",
  "previous_names": [
    {
      "name": "Wilson Holdings (London) Limited",
      "ceased_on": "2013-10-01"
    },
    {
      "name": "Wilson Properties (London) Limited",
      "ceased_on": "2013-05-10"
    }
  ],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2026-09-30",
    "last_made_up": "2024-12-31",
    "category": "GROUP",
    "filings": [
      {
        "url": "/company/04028526/accounts/2024-12-31",
        "made_up_date": "2024-12-31",
        "period_start": "2024-01-01",
        "period_end": "2024-12-31",
        "entity_name": "Wilson Properties (London) Ltd",
        "dormant": false,
        "average_employees": "5.00",
        "tangible_fixed_assets": "0.00",
        "debtors": "94423620.00",
        "cash_bank_in_hand": "2907139.00",
        "current_assets": "104600661.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": null,
        "total_assets_less_current_liabilities": null,
        "net_assets_liabilities": "76876822.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "267.00",
        "turnover": "26518906.00",
        "other_operating_income": null,
        "cost_sales": "22586278.00",
        "gross_profit_loss": "-267500.00",
        "administrative_expenses": "544805.00",
        "raw_materials_consumables": null,
        "staff_costs": "90051.00",
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": "0.00",
        "profit_loss_for_period": "-2584618.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2025.zip"
      },
      {
        "url": "/company/04028526/accounts/2023-12-31",
        "made_up_date": "2023-12-31",
        "period_start": "2023-01-01",
        "period_end": "2023-12-31",
        "entity_name": "Wilson Properties (London) Ltd",
        "dormant": false,
        "average_employees": "6.00",
        "tangible_fixed_assets": "1148.00",
        "debtors": "97888914.00",
        "cash_bank_in_hand": "3429664.00",
        "current_assets": "108227889.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": null,
        "total_assets_less_current_liabilities": null,
        "net_assets_liabilities": "65341132.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "267.00",
        "turnover": "28985110.00",
        "other_operating_income": null,
        "cost_sales": "23263850.00",
        "gross_profit_loss": "-2131127.00",
        "administrative_expenses": "2046367.00",
        "raw_materials_consumables": null,
        "staff_costs": "95847.00",
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": "793449.00",
        "profit_loss_for_period": "1350119.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-December2024.zip"
      },
      {
        "url": "/company/04028526/accounts/2022-12-31",
        "made_up_date": "2022-12-31",
        "period_start": "2022-01-01",
        "period_end": "2022-12-31",
        "entity_name": "Wilson Properties (London) Ltd",
        "dormant": false,
        "average_employees": "6.00",
        "tangible_fixed_assets": "2888.00",
        "debtors": "78447354.00",
        "cash_bank_in_hand": "4891308.00",
        "current_assets": "90247973.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": null,
        "total_assets_less_current_liabilities": null,
        "net_assets_liabilities": null,
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "267.00",
        "turnover": "45464299.00",
        "other_operating_income": null,
        "cost_sales": "33734023.00",
        "gross_profit_loss": null,
        "administrative_expenses": "1057014.00",
        "raw_materials_consumables": null,
        "staff_costs": "117215.00",
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": "1403166.00",
        "profit_loss_for_period": "5896182.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-January2024.zip"
      },
      {
        "url": "/company/04028526/accounts/2021-12-31",
        "made_up_date": "2021-12-31",
        "period_start": "2021-01-01",
        "period_end": "2021-12-31",
        "entity_name": "Wilson Properties (London) Ltd",
        "dormant": false,
        "average_employees": "6.00",
        "tangible_fixed_assets": "3194.00",
        "debtors": "71529333.00",
        "cash_bank_in_hand": "7563024.00",
        "current_assets": "83274879.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "63309365.00",
        "total_assets_less_current_liabilities": "63312559.00",
        "net_assets_liabilities": null,
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "267.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": "30161857.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-October2022.zip"
      },
      {
        "url": "/company/04028526/accounts/2020-12-31",
        "made_up_date": "2020-12-31",
        "period_start": "2020-06-01",
        "period_end": "2020-12-31",
        "entity_name": "Wilson Properties (London) Ltd",
        "dormant": false,
        "average_employees": "8.00",
        "tangible_fixed_assets": "3555.00",
        "debtors": "60353435.00",
        "cash_bank_in_hand": "3404523.00",
        "current_assets": "65908681.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "33405157.00",
        "total_assets_less_current_liabilities": "33408712.00",
        "net_assets_liabilities": null,
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "267.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": "42099.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-June2022.zip"
      },
      {
        "url": "/company/04028526/accounts/2020-05-31",
        "made_up_date": "2020-05-31",
        "period_start": "2019-06-01",
        "period_end": "2020-05-31",
        "entity_name": "Wilson Properties (London) Ltd",
        "dormant": false,
        "average_employees": "8.00",
        "tangible_fixed_assets": "9631.00",
        "debtors": "23245947.00",
        "cash_bank_in_hand": "32787935.00",
        "current_assets": "58116110.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "33984805.00",
        "total_assets_less_current_liabilities": "33994436.00",
        "net_assets_liabilities": null,
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "267.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": "142590.00",
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": "653274.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2021.zip"
      }
    ],
    "pdf_only_filings": [
      {
        "made_up_date": "2019-05-31",
        "filing_date": "2020-03-03",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/04028526/accounts/2019-05-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04028526/filing-history/MzI1ODc4OTMwM2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2018-05-31",
        "filing_date": "2019-10-15",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/04028526/accounts/2018-05-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04028526/filing-history/MzI0NjcwMDg2NGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2017-10-31",
        "filing_date": "2018-08-02",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/04028526/accounts/2017-10-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04028526/filing-history/MzIxMTI2MTUxOGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2016-10-31",
        "filing_date": "2017-08-07",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/04028526/accounts/2016-10-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04028526/filing-history/MzE4MjI2NzE0M2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2015-10-31",
        "filing_date": "2016-08-05",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/04028526/accounts/2015-10-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04028526/filing-history/MzE1NDM0NTUwM2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2014-12-31",
        "filing_date": "2015-09-28",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/04028526/accounts/2014-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04028526/filing-history/MzEzMTQxMzY0NGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2013-12-31",
        "filing_date": "2014-10-17",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/04028526/accounts/2013-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04028526/filing-history/MzEwOTU0MjUyOWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2012-12-31",
        "filing_date": "2013-11-28",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/04028526/accounts/2012-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04028526/filing-history/MzA4OTY3MTQ0M2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2012-03-31",
        "filing_date": "2013-01-07",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/04028526/accounts/2012-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04028526/filing-history/MzA3MDYzNTM4OGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2011-03-31",
        "filing_date": "2012-01-03",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/04028526/accounts/2011-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04028526/filing-history/MzA1MDAyMDQyN2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2010-03-31",
        "filing_date": "2011-01-19",
        "form_type": "AAMD",
        "description": "accounts-amended-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/04028526/accounts/2010-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04028526/filing-history/MzAzMDcwNjc0N2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2009-03-31",
        "filing_date": "2010-02-04",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04028526/accounts/2009-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04028526/filing-history/MzAwODY3ODE4NGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2008-03-31",
        "filing_date": "2009-06-06",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-medium",
        "paper_filed": true,
        "pdf_url": "/company/04028526/accounts/2008-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04028526/filing-history/MjAzNDUwNTU3N2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2007-03-31",
        "filing_date": "2008-03-31",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-medium",
        "paper_filed": true,
        "pdf_url": "/company/04028526/accounts/2007-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04028526/filing-history/MjAwMjI5ODgyN2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2006-03-31",
        "filing_date": "2007-03-06",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04028526/accounts/2006-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04028526/filing-history/MTc3NTg0NzUyYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2005-03-31",
        "filing_date": "2005-10-19",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/04028526/accounts/2005-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04028526/filing-history/NDk0NTg3NjdhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2004-03-31",
        "filing_date": "2004-07-29",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/04028526/accounts/2004-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04028526/filing-history/MTE4NzgyNjlhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2003-03-31",
        "filing_date": "2003-10-23",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/04028526/accounts/2003-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04028526/filing-history/MTQ2MjE3MzUzYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2002-03-31",
        "filing_date": "2002-10-14",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/04028526/accounts/2002-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04028526/filing-history/OTI3MjcwNzdhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2001-03-31",
        "filing_date": "2002-01-16",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/04028526/accounts/2001-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04028526/filing-history/NjU0MTQ0OTBhZGlxemtjeA/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04028526/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2026-07-20",
    "last_made_up": "2025-07-06"
  },
  "officers": [
    {
      "name": "BURROUGHS, Philip Anthony",
      "person_url": "/person/5861892",
      "role": "secretary",
      "appointed_on": "2026-07-03",
      "resigned_on": null,
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-14T07:22:03+00:00"
    },
    {
      "name": "BARTON, Gary James",
      "person_url": "/person/5824375",
      "role": "director",
      "appointed_on": "2012-10-15",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-13T15:48:05+00:00"
    },
    {
      "name": "WILSON, Charlie Jack",
      "person_url": "/person/5824473",
      "role": "director",
      "appointed_on": "2011-01-01",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-13T15:48:05+00:00"
    },
    {
      "name": "WILSON, Paul John",
      "person_url": "/person/5824401",
      "role": "director",
      "appointed_on": "2000-07-13",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-13T15:48:05+00:00"
    }
  ],
  "psc": [
    {
      "name": "Charlie Jack Wilson",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/832280",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent"
      ],
      "notified_on": "2018-01-22",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "England",
      "source": "snapshot"
    },
    {
      "name": "Mr Paul John Wilson",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3883587",
      "controlling_company_url": null,
      "natures_of_control": [
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "England",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-07-01",
    "retrieved_at": "2026-07-26T04:18:29.780769+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}