WILSON CONNOLLY PROPERTIES LIMITED

Active High Wycombe

Dormant Company

0 employees
Dormant Company
W

WILSON CONNOLLY PROPERTIES LIMITED

Dormant Company

Founded 9 Feb 1962 Active High Wycombe, United Kingdom 0 employees
Dormant Company

Previous Company Names

WILSON (CONNOLLY) PROPERTIES LIMITED 9 Feb 1962 — 24 Apr 1991
Accounts Submitted 6 Aug 2025
Confirmation Statement Submitted 4 Apr 2025
Net assets £9.34M £0.00 2024 year on year
Total assets £9.34M £0.00 2024 year on year
Total Liabilities £0.00
Charges 6
1 outstanding 5 satisfied

AI Analysis

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Contact & Details

Registered Address

Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR

Reports

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Business Plan

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Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

N/A

Net Assets

£9.34M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

4 active 25 resigned
Status
Hollowell, SaraDirectorBritishUnited Kingdom1 Oct 2025Active
Ian Graham ConnorDirectorBritishUnited Kingdom476 Mar 2019Active
Jennifer CantyDirectorBritishUnited Kingdom3224 Apr 2024Active
Sayed Suleiman AshrafiSecretaryUnknownUnknown9 Dec 2024Active

Shareholders

Shareholders (2)

Wilson Connolly Holdings Limited
100.0%
9,999,99920 Apr 2016
Wilson Connolly Limited
0.0%
120 Apr 2016

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

No group structure identified

Charges

Charges

1 outstanding 5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
1 Oct 2025OfficersTermination of Jennifer Canty as director on 2025-09-30View(1 page)
1 Oct 2025OfficersAppointment of Sara Hollowell as director on 2025-10-01View(2 pages)
6 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(5 pages)
4 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-03 with no updatesView(3 pages)
16 Dec 2024OfficersTermination of Michael Andrew Lonnon as director on 2024-12-09View(1 page)
1 Oct 2025 Officers

Termination of Jennifer Canty as director on 2025-09-30

1 Oct 2025 Officers

Appointment of Sara Hollowell as director on 2025-10-01

6 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

4 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-03 with no updates

16 Dec 2024 Officers

Termination of Michael Andrew Lonnon as director on 2024-12-09

Recent Activity

Latest Activity

Termination of Jennifer Canty as director on 2025-09-30

5 months ago on 1 Oct 2025

Appointment of Sara Hollowell as director on 2025-10-01

5 months ago on 1 Oct 2025

Annual accounts made up to 2024-12-31

7 months ago on 6 Aug 2025

Confirmation statement made on 2025-04-03 with no updates

11 months ago on 4 Apr 2025

Termination of Michael Andrew Lonnon as director on 2024-12-09

1 years ago on 16 Dec 2024