CompanyTrack
W

WILBUR DEVELOPMENTS LIMITED

Active London

Management of real estate on a fee or contract basis

0 employees
Management of real estate on a fee or contract basis
W

WILBUR DEVELOPMENTS LIMITED

Management of real estate on a fee or contract basis

Founded 26 Feb 1997 Active London, England 0 employees
Management of real estate on a fee or contract basis
Accounts Submitted 24 Nov 2025
Confirmation Statement Submitted 14 May 2025
Net assets £-3.59M £98.85K 2022 year on year
Total assets £1.71M £145.09K 2022 year on year
Total Liabilities £5.30M £243.94K 2022 year on year
Charges 21
19 outstanding 2 satisfied

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Contact & Details

Registered Address

17 Grosvenor Street London London W1K 4QG England

Credit Report

Discover WILBUR DEVELOPMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

£72.09k

Increased by £48.10k (+201%)

Net Assets

-£3.59M

Increased by £98.85k (+3%)

Total Liabilities

£5.30M

Decreased by £243.94k (-4%)

Turnover

N/A

Employees

N/A

Debt Ratio

311%

Increased by 12 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

2 active 8 resigned
Status
Gerard NockDirectorBritishEngland781 Nov 2002Active
Rosemary Catherine MassoudiSecretaryUnknownUnknown31 Dec 2023Active

Shareholders

Shareholders (3)

Gerard Nock
52.0%
5214 May 2025
Rosemary Catherine Massoudi
24.0%
2414 May 2025
Camilla Nock
24.0%
2414 May 2025

Persons with Significant Control

Persons with Significant Control (4)

4 Active 7 Ceased

Camilla Daisy Nock

British

Active
Notified 28 Feb 2021
Residence United Kingdom
DOB July 1983
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Rosemary Catherine Massoudi

British

Active
Notified 28 Feb 2021
Residence England
DOB December 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Camilla Daisy Nock

British

Active
Notified 17 Jul 2025
Residence United Kingdom
DOB July 1983
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Rosemary Catherine Massoudi

British

Active
Notified 17 Jul 2025
Residence England
DOB December 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Gerard Nock

Ceased 17 Jul 2025

Ceased

Rosemary Catherine Massoudi

Ceased 23 Sept 2024

Ceased

Gerard Nock

Ceased 13 Sept 2024

Ceased

Gerard Nock

Ceased 28 Feb 2021

Ceased

Camilla Daisy Nock

Ceased 28 May 2020

Ceased

Rosemary Catherine Massoudi

Ceased 28 May 2020

Ceased

Camilla Daisy Nock

Ceased 23 Sept 2024

Ceased

Group Structure

Group Structure

WILBUR DEVELOPMENTS LIMITED Current Company
APSLEY BRISTOL LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
APSLEY (CHESHUNT) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
APSLEY EV LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
APSLEY INVESTMENTS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
GHL (BATTERSEA CHURCH ROAD) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
HOLAW (585) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
HOLAW (586) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
L-HQ TRADING LIMITED united kingdom shares 25 to 50 percent

Charges

Charges

19 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
24 Nov 2025AccountsAnnual accounts made up to 2025-02-28View(8 pages)
17 Jul 2025Persons With Significant ControlCamilla Nock notified as a person with significant controlView(2 pages)
17 Jul 2025Persons With Significant ControlRosemary Catherine Massoudi notified as a person with significant controlView(2 pages)
17 Jul 2025Persons With Significant ControlCessation of Gerard Nock as a person with significant control on 2025-07-17View(1 page)
14 May 2025Confirmation StatementConfirmation statement made on 2025-02-26 with updatesView(4 pages)
24 Nov 2025 Accounts

Annual accounts made up to 2025-02-28

17 Jul 2025 Persons With Significant Control

Camilla Nock notified as a person with significant control

17 Jul 2025 Persons With Significant Control

Rosemary Catherine Massoudi notified as a person with significant control

17 Jul 2025 Persons With Significant Control

Cessation of Gerard Nock as a person with significant control on 2025-07-17

14 May 2025 Confirmation Statement

Confirmation statement made on 2025-02-26 with updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-02-28

1 months ago on 24 Nov 2025

Camilla Nock notified as a person with significant control

6 months ago on 17 Jul 2025

Rosemary Catherine Massoudi notified as a person with significant control

6 months ago on 17 Jul 2025

Cessation of Gerard Nock as a person with significant control on 2025-07-17

6 months ago on 17 Jul 2025

Confirmation statement made on 2025-02-26 with updates

8 months ago on 14 May 2025