WILCON LIFESTYLE HOMES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-17 (in 11mo)
Last made up 2026-04-03
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£3M
0% vs 2023
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- WILCON LIFESTYLE HOMES LIMITED 1987-07-24 → present
- INTERCHANGE PROPERTIES (D) LIMITED 1982-06-28 → 1987-07-24
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | -£2,978,000 | -£2,987,000 | |
| Net assets | -£3,064,000 | -£3,064,000 | |
| Equity | -£3,064,000 | -£3,064,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors of the Company are of the view, at the time of approving the financial statements, that there is a reasonable expectation that the Company will be able to remain in existence for at least 12 months from the date of approval of these financial statements. Accordingly, the financial statements have been prepared on a going concern basis. As at 31 December 2024, the Company is in a net current liabilities and net liabilities position and requires support from TW plc. The Company is indirectly dependent on continued funding from its ultimate parent company TW plc to fund its own operations. The Directors of the Company have confirmed with TW plc that it will continue to provide the necessary financial support to the Company, for a period of at least 12 months from the date of approval of these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ASHRAFI, Sayed Suleiman | Secretary | 2024-12-09 | — | — |
| CONNOR, Ian Graham | Director | 2019-10-25 | Feb 1979 | British |
| HOLLOWELL, Sara | Director | 2025-10-01 | Jul 1971 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HASTINGS, Jonathan Philip | Secretary | 2004-01-31 | 2005-05-27 |
| LAWTHER, Samuel David | Secretary | — | 1999-11-19 |
| LONNON, Michael Andrew, Mr. | Secretary | 2005-07-15 | 2024-12-09 |
| NUNN, Carol Jayne | Secretary | 1999-11-19 | 2004-01-31 |
| STOTE, Tanya | Secretary | 2005-05-27 | 2005-07-15 |
| ADEDOYIN, Omolola Olutomilayo | Director | 2023-10-09 | 2024-04-24 |
| ANDREW, Peter Robert | Director | 2008-12-22 | 2015-07-17 |
| BLACK, Alice Hannah | Director | 2019-12-31 | 2022-08-26 |
| BLACK, Ian Craig | Director | — | 1999-06-30 |
| CANTY, Jennifer | Director | 2024-04-24 | 2025-09-30 |
| CARNEY, Christopher | Director | 2008-05-02 | 2011-01-28 |
| CHANDRAN, Vikranth | Director | 2011-01-28 | 2014-12-01 |
| GREEN, Robert David | Director | 2001-06-26 | 2003-10-03 |
| HINDMARSH, Katherine Elizabeth | Director | 2022-08-26 | 2023-10-09 |
| JOHNSON, Peter Thomas | Director | 2003-10-03 | 2008-10-16 |
| JORDAN, James John | Director | 2008-10-16 | 2019-12-31 |
| LAWTHER, Samuel David | Director | — | 2001-03-05 |
| MCCALLUM, Graeme Reid | Director | 2003-10-03 | 2007-01-16 |
| MURRIN, Jonathan Charles | Director | 2007-07-19 | 2008-05-02 |
| PEACOCK, Raymond Anthony | Director | 2008-05-02 | 2008-12-22 |
| THORNLEY, Sarah Judith | Director | 2014-12-01 | 2019-10-25 |
| TUTTE, John Frederick | Director | 1999-06-30 | 2001-10-26 |
| WATTS, Christopher Philip | Director | 2007-01-16 | 2007-08-31 |
| WEIR, John Michael | Director | — | 2002-04-30 |
| WILSON, Lynn Anthony | Director | — | 2003-10-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Wilson Connolly Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 176 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-07 | AA | accounts | Accounts with accounts type full | |
| 2025-04-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-16 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-12-13 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-07-10 | AA | accounts | Accounts with accounts type full | |
| 2024-04-25 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-25 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-10 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-10 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-15 | AA | accounts | Accounts with accounts type full | |
| 2023-04-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-06 | AA | accounts | Accounts with accounts type full | |
| 2022-08-30 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-30 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-27 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
-£3,064,000 -£3,064,000
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers