WITTON PROPERTIES LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-11-07 (in 6mo)
Last made up 2025-10-24
Watchouts
None on the register
Cash
£88K
+876% vs 2023
Net assets
£12M
-27% vs 2023
Employees
0
Average over period
Profit before tax
-£4M
-448% vs 2023
Name history
Renamed 1 time since incorporation
- WITTON PROPERTIES LIMITED 1997-12-19 → present
- PINCO 985 LIMITED 1997-10-24 → 1997-12-19
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£773,254 | -£4,237,770 | |
| Net profit | -£484,332 | -£4,297,749 | |
| Cash | £9,034 | £88,170 | |
| Total assets less current liabilities | £49,065,900 | £12,105,198 | |
| Net assets | £15,942,929 | £11,645,180 | |
| Equity | £15,942,929 | £11,645,180 | |
| 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
People
7 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GOLDBERGER, Michael Robert | Secretary | 2005-11-04 | — | British |
| BLISS, Andrew Edward | Director | 2023-12-19 | Oct 1981 | British |
| GOLDBERGER, Michael Robert | Director | 2005-11-04 | Mar 1956 | British |
| PEARLMAN, David Alan | Director | 2005-11-09 | Oct 1945 | British |
| PEARLMAN, Howard Alan | Director | 2017-08-08 | Dec 1975 | British |
| THOMSON, James Neil | Director | 2023-12-19 | Nov 1971 | British |
| TUFFY, William Patrick | Director | 2023-12-19 | Jul 1962 | Irish |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HATELEY, Joseph John | Secretary | 1997-12-19 | 2005-11-04 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Nominee Secretary | 1997-10-24 | 1997-12-19 |
| HAGER, Jonathan | Director | 2016-01-18 | 2017-10-10 |
| HATELEY, Joseph John | Director | 1997-12-19 | 2005-11-04 |
| HUSSEY, Calvin Robert | Director | 1997-12-19 | 2005-11-04 |
| PATEL, Gulam Mohamed | Director | 2005-11-04 | 2021-06-30 |
| WRIGHT, Graham Clifton | Director | 1997-12-19 | 2005-11-04 |
| PINSENT MASONS DIRECTOR LIMITED | Corporate Nominee Director | 1997-10-24 | 1997-12-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Witton Property Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 122 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-25 | AA | accounts | Accounts with accounts type full | |
| 2024-12-11 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-10-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-04 | AA | accounts | Accounts with accounts type small | |
| 2024-01-19 | CH01 | officers | Change person director company with change date | |
| 2023-12-19 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-19 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-19 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-07 | AA | accounts | Accounts with accounts type small | |
| 2022-11-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-26 | CH01 | officers | Change person director company with change date | |
| 2022-07-05 | AA | accounts | Accounts with accounts type small | |
| 2021-10-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-09 | AA | accounts | Accounts with accounts type small | |
| 2021-07-07 | TM01 | officers | Termination director company with name termination date | |
| 2020-10-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-07-08 | AA | accounts | Accounts with accounts type small | |
| 2019-11-18 | CS01 | confirmation-statement | Confirmation statement with 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 2024-09-30 vs 2023-09-30
-
Turnover
—
Not reported
-
Cash
+876%
£9,034 £88,170
-
Net assets
-27%
£15,942,929 £11,645,180
-
Employees
—
Not reported
-
Profit before tax
-448%
-£773,254 -£4,237,770
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