W.D.W.PROPERTIES LIMITED

Active Egham

Development of building projects

3 employees website.com
Development of building projects
W

W.D.W.PROPERTIES LIMITED

Development of building projects

Founded 12 Oct 1959 Active Egham, England 3 employees website.com
Development of building projects
Accounts Submitted 31 Dec 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 14 Nov 2025 Next due 28 Nov 2026 6 months remaining
Net assets £806K £284K 2024 year on year
Total assets £1M £220K 2024 year on year
Total Liabilities £225K £64K 2024 year on year
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

Gladstone House 77-79 High Street Egham Surrey TW20 9HY England

Full company profile for W.D.W.PROPERTIES LIMITED (00639307), an active company based in Egham, England. Incorporated 12 Oct 1959. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£14.72k

Decreased by £12.61k (-46%)

Net Assets

£806.09k

Increased by £284.12k (+54%)

Total Liabilities

£225.10k

Decreased by £63.82k (-22%)

Turnover

N/A

Employees

3

Debt Ratio

22%

Decreased by 14 (-39%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Violet Mary Rose WilsonDirectorBritishUnited Kingdom241 Nov 2019Active
William Matthew WilsonSecretaryUnknownUnknown18 Oct 2017Active

Shareholders

Shareholders (1)

William Matthew Wilson
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

William Matthew Wilson

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1959
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

5 satisfied

Properties

Properties

1 freehold 3 leasehold 4 total
AddressTenurePrice PaidDate Added
Front Basement Flat, 40-42 Eaton Place, London (SW1X 8AL) CITY OF WESTMINSTER
Leasehold-6 Nov 2019
the maisonette on the fourth floor and part of the third floor known as Flat Number 3, 93 Eaton Place KENSINGTON AND CHELSEA
Leasehold-21 Nov 1988
13 Sydney Mews, London (SW3 6HL) KENSINGTON AND CHELSEA
Leasehold-27 Aug 1987
38 and 39 Rutland Gate and 51 and 52 Montpelier Walk, London CITY OF WESTMINSTER
Freehold-27 Nov 1973
Front Basement Flat, 40-42 Eaton Place, London (SW1X 8AL)
Leasehold
Added 6 Nov 2019
District CITY OF WESTMINSTER
the maisonette on the fourth floor and part of the third floor known as Flat Number 3, 93 Eaton Place
Leasehold
Added 21 Nov 1988
District KENSINGTON AND CHELSEA
13 Sydney Mews, London (SW3 6HL)
Leasehold
Added 27 Aug 1987
District KENSINGTON AND CHELSEA
38 and 39 Rutland Gate and 51 and 52 Montpelier Walk, London
Freehold
Added 27 Nov 1973
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
31 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
14 Nov 2025Confirmation StatementConfirmation statement made on 14 Nov 2025 with no updates
5 Jan 2025Persons With Significant ControlChange to Mr William Matthew Wilson as a person with significant control on 6 Apr 2016
2 Jan 2025Confirmation StatementConfirmation statement made on 31 Dec 2024 with no updates
20 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
31 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

14 Nov 2025 Confirmation Statement

Confirmation statement made on 14 Nov 2025 with no updates

5 Jan 2025 Persons With Significant Control

Change to Mr William Matthew Wilson as a person with significant control on 6 Apr 2016

2 Jan 2025 Confirmation Statement

Confirmation statement made on 31 Dec 2024 with no updates

20 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

4 months ago on 31 Dec 2025

Confirmation statement made on 14 Nov 2025 with no updates

5 months ago on 14 Nov 2025

Change to Mr William Matthew Wilson as a person with significant control on 6 Apr 2016

1 years ago on 5 Jan 2025

Confirmation statement made on 31 Dec 2024 with no updates

1 years ago on 2 Jan 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 20 Sept 2024