WILLERBY GROUP PROPERTY LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-28
Confirmation statement due
2027-02-14 (in 9mo)
Last made up 2026-01-31
Watchouts
None on the register
Cash
£5K
0% vs 2023
Net assets
£23M
0% vs 2023
Employees
0
Average over period
Profit before tax
£9K
-92% vs 2023
Net assets
6-year trend · vs Real Estate median
Accounts
6-year trend · latest reflected 2024-09-28
| Metric | Trend | 2020-10-02 | 2021-10-01 | 2021-10-02 | 2022-10-01 | 2023-09-30 | 2024-09-28 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | £112,000 | £9,000 | |
| Profit before tax | — | — | — | — | £112,000 | £9,000 | |
| Net profit | — | — | — | — | £112,000 | £9,000 | |
| Cash | — | £100,000 | — | — | £5,000 | £5,000 | |
| Total assets less current liabilities | — | £42,596,000 | — | — | £22,956,000 | £22,965,000 | |
| Net assets | — | £38,269,000 | — | — | £22,956,000 | £22,965,000 | |
| Equity | — | £38,269,000 | £38,269,000 | £50,062,000 | £22,956,000 | £22,965,000 | |
| Average employees | — | 0 | — | — | 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-10-02 | 2021-10-01 | 2021-10-02 | 2022-10-01 | 2023-09-30 | 2024-09-28 |
|---|---|---|---|---|---|---|---|
| Return on capital employed | — | — | — | — | 0.5% | 0.0% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
People
3 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCQUINN, Richard Patrick | Secretary | 2025-01-01 | — | — |
| EDET, Lindsay | Director | 2025-01-01 | Oct 1981 | British |
| MUNK, Peter | Director | 2016-12-01 | Jul 1963 | Danish |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLAN, Susan | Secretary | 2016-06-02 | 2024-12-31 |
| BURVILLE, Ian James | Secretary | 1995-04-04 | 2004-07-01 |
| MURPHY, Bernard Malcolm | Secretary | 2004-07-01 | 2016-06-02 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-04-04 | 1995-04-04 |
| ALLAN, Susan | Director | 2016-05-24 | 2024-12-31 |
| BURVILLE, Ian James | Director | 1995-04-04 | 2012-01-31 |
| CALDOW, David Thomas Cunningham | Director | 1995-04-04 | 2004-03-10 |
| COOPER, Julian Edward Peregrine | Director | 2016-02-27 | 2017-06-14 |
| JEFFREY, Colin Drew | Director | 2004-03-10 | 2015-12-31 |
| LITTLE, David | Director | 2004-03-10 | 2013-02-27 |
| MEREDITH, James | Director | 2011-12-07 | 2014-07-21 |
| MURPHY, Bernard Malcolm | Director | 2004-07-01 | 2017-06-14 |
| RITCHIE, Francis William | Director | 1995-04-04 | 2000-02-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Burndene Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 143 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-26 | AA | accounts | Accounts with accounts type full | |
| 2025-02-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-06 | CH01 | officers | Change person director company with change date | |
| 2025-01-06 | CH03 | officers | Change person secretary company with change date | |
| 2025-01-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-02 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-12-31 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-12-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-30 | AA | accounts | Accounts with accounts type full | |
| 2024-04-18 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-01-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-05 | AA | accounts | Accounts with accounts type small | |
| 2023-03-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-02-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-21 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-06-16 | AA | accounts | Accounts with accounts type full | |
| 2022-01-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-29 | AA | accounts | Accounts with accounts type full | |
| 2021-02-02 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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 2024-09-28 vs 2023-09-30
-
Turnover
—
Not reported
-
Cash
0%
£5,000 £5,000
-
Net assets
0%
£22,956,000 £22,965,000
-
Employees
—
Not reported
-
Operating profit
-92%
£112,000 £9,000
-
Profit before tax
-92%
£112,000 £9,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers