WEIL PROPERTIES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-05 (in 7mo)
Last made up 2025-11-21
Watchouts
None on the register
Cash
£367K
-15.4% vs 2023
Net assets
-£2M
+13.1% vs 2023
Employees
0
Average over period
Profit before tax
£389K
-0.4% vs 2023
Name history
Renamed 1 time since incorporation
- WEIL PROPERTIES LIMITED 2011-02-18 → present
- WGM (PROPERTIES) LIMITED 1995-11-22 → 2011-02-18
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £6,818,059 | £7,207,232 | |
| Operating profit | £390,091 | £388,719 | |
| Profit before tax | £390,091 | £388,719 | |
| Net profit | £293,092 | £285,763 | |
| Cash | £433,884 | £367,134 | |
| Total assets less current liabilities | £1,886,115 | £1,447,270 | |
| Net assets | -£2,174,966 | -£1,889,203 | |
| Equity | -£2,174,966 | -£1,889,203 | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 5.7% | 5.4% | |
| Net margin | 4.3% | 4.0% | |
| Return on capital employed | 20.7% | 26.9% | |
| Current ratio | 2.37x | 1.81x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Accordingly, the directors have formed a judgement, at the time of approving the accounts, that there is a reasonable expectation that the Company has adequate resources to continue in operational existence for at least twelve months from the date of approval of these financial statements. For this reason the directors continue to adopt the going concern basis in preparing the accounts.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WEIL SECRETARIES LIMITED | Corporate Secretary | 2000-03-17 | — | — |
| AVERY-GEE, David Maurice | Director | 2025-01-01 | Sep 1974 | British |
| COMPAGNONI, Marco | Director | 2011-01-19 | May 1962 | British |
| KELLY, Jacky | Director | 2000-11-14 | Jul 1964 | British |
| WOOD, Jonathan Paul | Director | 2013-09-20 | Jul 1972 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHESTERMAN, James David Healy | Secretary | 1998-03-19 | 1998-10-28 |
| DWYER, Daniel John | Nominee Secretary | 1995-11-22 | 1995-11-22 |
| GRIFFITH, Peter Marc | Secretary | 1995-11-22 | 1998-03-19 |
| LAWRENCE, Mark Philip | Secretary | 1998-10-28 | 2000-03-17 |
| ALLEN, Maurice Joseph | Director | 1995-11-22 | 2000-06-01 |
| BENSON, Nicholas Graham Peterson | Director | 2013-09-20 | 2014-01-21 |
| BLANCH, Juliet Sara | Director | 2011-01-27 | 2016-10-19 |
| CHESTERMAN, James David Healy | Director | 1995-11-22 | 2000-11-14 |
| CLAYDON, Paul Michael | Director | 2000-11-14 | 2005-01-25 |
| DAITZ, Ronald Frederick | Director | 2000-11-14 | 2006-07-21 |
| DOYLE, Betty June | Nominee Director | 1995-11-22 | 1995-11-22 |
| DWYER, Daniel John | Nominee Director | 1995-11-22 | 1995-11-22 |
| FRANCIES, Michael Shaul | Director | 2000-05-18 | 2024-12-31 |
| HUGHES, Martin Charles Andrew | Director | 1995-11-22 | 2000-03-21 |
| MIKUMO, Akiko | Director | 2000-05-18 | 2004-01-21 |
| SCHIFF, Kenneth | Director | 2006-07-21 | 2011-01-07 |
| SOUNDY, Mark William | Director | 2005-01-25 | 2011-01-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Weil, Gotshal & Manges (London) Llp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-04-01 | Active |
Filing timeline
Last 20 of 125 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-01-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-04 | AA | accounts | Accounts with accounts type full | |
| 2023-11-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-04 | AA | accounts | Accounts with accounts type full | |
| 2022-11-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-24 | AA | accounts | Accounts with accounts type full | |
| 2021-11-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-01 | AA | accounts | Accounts with accounts type full | |
| 2020-11-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-02 | AA | accounts | Accounts with accounts type full | |
| 2019-11-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-03 | AA | accounts | Accounts with accounts type full | |
| 2018-11-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-10-03 | AA | accounts | Accounts with accounts type full | |
| 2017-12-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2017-09-25 | AA | accounts | Accounts with accounts type full |
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 2024-12-31 vs 2023-12-31
-
Turnover
+5.7%
£6,818,059 £7,207,232
-
Cash
-15.4%
£433,884 £367,134
-
Net assets
+13.1%
-£2,174,966 -£1,889,203
-
Employees
—
Not reported
-
Operating profit
-0.4%
£390,091 £388,719
-
Profit before tax
-0.4%
£390,091 £388,719
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