WILLESDEN PROPERTIES (WALM LANE) LIMITED

00641674
Active London

Development of building projects

1 employees website.com
Development of building projects
W

WILLESDEN PROPERTIES (WALM LANE) LIMITED

00641674

Development of building projects

Founded 10 Nov 1959 Active London, United Kingdom 1 employees website.com
Development of building projects
Accounts Submitted 16 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 21 Jun 2026 Next due 28 Jun 2027 12 months remaining
Net assets £637K £18K 2024 year on year
Total assets £645K £23K 2024 year on year
Total Liabilities £9K £5K 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

Acre House 11/15 William Road London NW1 3ER

Full company profile for WILLESDEN PROPERTIES (WALM LANE) LIMITED (00641674), an active company based in London, United Kingdom. Incorporated 10 Nov 1959. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£57.76k

Increased by £20.71k (+56%)

Net Assets

£636.78k

Increased by £17.73k (+3%)

Total Liabilities

£8.59k

Increased by £4.80k (+127%)

Turnover

N/A

Employees

1

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Potter, JustineDirectorBritishUnited Kingdom585 May 2016Active
Ross, LynneDirectorBritishUnited Kingdom72UnknownActive
Ross, Paul SimonDirectorAmericanUnited States491 Feb 2005Active

Shareholders

Shareholders (1)

Joy Centre Properties Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

WILLESDEN PROPERTIES (WALM LANE) LIMITED Current Company

Charges

Charges

3 outstanding

Properties

Properties

6 freehold 1 leasehold 7 total
AddressTenurePrice PaidDate Added
land adjoining 1019 Finchley Road, London (NW11 7ES) BARNET
Freehold-28 Apr 2025
Alma Villa, The Coombes, Polperro, Looe (PL13 2RG) CORNWALL
Freehold£85,00030 Dec 2011
Unit 1, Brewery Yard, Sheep Street, Stow On The Wold, Cheltenham (GL54 1AA) COTSWOLD
Leasehold-25 Mar 2008
8 and 8A, 10 and 10A and 12 and 12A Cannon Hill Lane, London (SW20 9EP) MERTON
Freehold-4 Dec 1981
1 to 10 Rothesay Avenue, London (SW20 8JU) MERTON
Freehold-4 Dec 1981
land adjoining 1019 Finchley Road, London (NW11 7ES)
Freehold
Added 28 Apr 2025
District BARNET
Alma Villa, The Coombes, Polperro, Looe (PL13 2RG)
Freehold £85,000
Added 30 Dec 2011
District CORNWALL
Unit 1, Brewery Yard, Sheep Street, Stow On The Wold, Cheltenham (GL54 1AA)
Leasehold
Added 25 Mar 2008
District COTSWOLD
8 and 8A, 10 and 10A and 12 and 12A Cannon Hill Lane, London (SW20 9EP)
Freehold
Added 4 Dec 1981
District MERTON
1 to 10 Rothesay Avenue, London (SW20 8JU)
Freehold
Added 4 Dec 1981
District MERTON

Documents

Company Filings

DateCategoryDescriptionDocument
21 Jun 2026Confirmation StatementConfirmation statement made on 14 Jun 2026 with no updates
5 Jun 2026OfficersChange to director Justine Potter on 25 Mar 2026
5 Jun 2026OfficersChange to director Mrs Lynne Ross on 25 Mar 2026
5 Jun 2026OfficersChange to director Mark Howard Ross on 25 Mar 2026
5 Jun 2026OfficersChange Person Secretary Company With Change Date
21 Jun 2026 Confirmation Statement

Confirmation statement made on 14 Jun 2026 with no updates

5 Jun 2026 Officers

Change to director Justine Potter on 25 Mar 2026

5 Jun 2026 Officers

Change to director Mrs Lynne Ross on 25 Mar 2026

5 Jun 2026 Officers

Change to director Mark Howard Ross on 25 Mar 2026

5 Jun 2026 Officers

Change Person Secretary Company With Change Date

Recent Activity

Latest Activity

Confirmation statement made on 14 Jun 2026 with no updates

6 days ago on 21 Jun 2026

Change to director Justine Potter on 25 Mar 2026

3 weeks ago on 5 Jun 2026

Change to director Mrs Lynne Ross on 25 Mar 2026

3 weeks ago on 5 Jun 2026

Change to director Mark Howard Ross on 25 Mar 2026

3 weeks ago on 5 Jun 2026

Change Person Secretary Company With Change Date

3 weeks ago on 5 Jun 2026