Register entry · No. 07917741
WSG PROPERTY (HOLDINGS) LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
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Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 26 Jan 2028.
Companies House register -
Clear
Confirmation statement on time
Next due 4 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
4 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £2,807,165.
Accounts to 26 Apr 2026 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 20 Jan 2012 (14 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
C/O AZETS, 12 KING STREET, LEEDS, ENGLAND, LS1 2HL
As filed with Companies House. -
Nature of business
- 68209 Other letting and operating of own or leased real estate
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Accounts
- Next due
- 26 Jan 2028
- Last made up to
- 26 Apr 2026
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 4 Feb 2027
- Last made up to
- 21 Jan 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- WSG PROPERTY (HOLDINGS) LIMITED current
- HLWKH 509 LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 26 Apr 2026 | not published | not published | £1,422,209 | £2,807,165 | 4 |
| 26 Apr 2025 | not published | not published | £1,534,760 | £3,207,858 | 4 |
| 26 Apr 2024 | not published | not published | £1,671,221 | £3,182,895 | 4 |
| 26 Apr 2023 | not published | not published | £1,567,025 | £3,128,717 | 5 |
| 27 Apr 2022 | not published | not published | £1,496,491 | £3,938,921 | 5 |
| 29 Apr 2021 | not published | not published | £1,861,136 | £4,091,200 | 5 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 8, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Nigel Graham Production Director | Director | 9 Mar 2012 | — | January 1951 | British · England |
| Peter Sutton Finance Director | Director | 2 May 2012 | — | September 1959 | British · England |
| Linda Rosemary Graham Company Director | Director | 4 Sep 2019 | — | April 1952 | British · England |
| Lisa Dennis Director | Director | 2 Sep 2025 | — | May 1973 | British · England |
| Peter Sutton | Secretary | 2 May 2012 | — | — | British |
Owners and controllers All 6, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Nigel Graham | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | January 1951 | British · England |
| Mr Simon James Antony Dennis | Ownership of shares 25 to 50 percent as trust; Voting rights 25 to 50 percent as trust | 26 Jan 2024 | — | November 1972 | British · England |
| Mrs Lisa Dennis | Ownership of shares 25 to 50 percent as trust; Voting rights 25 to 50 percent as trust | 26 Jan 2024 | — | May 1973 | British · England |
| Mr Paul Mears Horton | Ownership of shares 25 to 50 percent as trust; Voting rights 25 to 50 percent as trust | 4 Sep 2025 | — | November 1977 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is WSG PROPERTY (HOLDINGS) LIMITED still trading?
The register shows WSG PROPERTY (HOLDINGS) LIMITED as active.
What does WSG PROPERTY (HOLDINGS) LIMITED do?
It files the industry code 68209 (Other letting and operating of own or leased real estate).
When was WSG PROPERTY (HOLDINGS) LIMITED set up?
It was incorporated on 20 January 2012.
When are WSG PROPERTY (HOLDINGS) LIMITED's accounts due?
Next accounts are due by 26 January 2028. The last accounts were made up to 26 April 2026.
When is WSG PROPERTY (HOLDINGS) LIMITED's next confirmation statement due?
By 4 February 2027.
Who runs WSG PROPERTY (HOLDINGS) LIMITED?
WSG PROPERTY (HOLDINGS) LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House