WILBUR DEVELOPMENTS LIMITED

Active London

Management of real estate on a fee or contract basis

1 employees website.com
Management of real estate on a fee or contract basis
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WILBUR DEVELOPMENTS LIMITED

Management of real estate on a fee or contract basis

Founded 26 Feb 1997 Active London, England 1 employees website.com
Management of real estate on a fee or contract basis

Previous Company Names

GROUNDLANE LIMITED 26 Feb 1997 — 1 Nov 2002
Accounts Submitted 24 Nov 2025 Next due 30 Nov 2026 6 months remaining
Confirmation Submitted 27 Feb 2026 Next due 12 Mar 2027 10 months remaining
Net assets £-804K £2M 2024 year on year
Total assets £4M £2M 2024 year on year
Total Liabilities £5M £134K 2024 year on year
Charges 21
19 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

17 Grosvenor Street London London W1K 4QG England

Full company profile for WILBUR DEVELOPMENTS LIMITED (03324429), an active company based in London, England. Incorporated 26 Feb 1997. Management of real estate on a fee or contract basis. 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

£193.68k

Increased by £146.59k (+311%)

Net Assets

-£803.57k

Increased by £1.78M (+69%)

Total Liabilities

£4.51M

Decreased by £134.44k (-3%)

Turnover

N/A

Employees

1

Debt Ratio

122%

Decreased by 103 (-46%)

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Rosemary Catherine Massoudi
47.0%
47
Camilla Nock
47.0%
47

Persons with Significant Control

Persons with Significant Control (4)

4 Active 7 Ceased

Rosemary Catherine Massoudi

British

Active
Notified 28 Feb 2021
Residence England
DOB December 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Camilla Daisy Nock

British

Active
Notified 17 Jul 2025
Residence United Kingdom
DOB July 1983
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Rosemary Catherine Massoudi

British

Active
Notified 17 Jul 2025
Residence England
DOB December 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Camilla Daisy Nock

British

Active
Notified 28 Feb 2021
Residence United Kingdom
DOB July 1983
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Camilla Daisy Nock

Ceased 28 May 2020

Ceased

Rosemary Catherine Massoudi

Ceased 28 May 2020

Ceased

Gerard Nock

Ceased 28 Feb 2021

Ceased

Gerard Nock

Ceased 13 Sept 2024

Ceased

Rosemary Catherine Massoudi

Ceased 23 Sept 2024

Ceased

Camilla Daisy Nock

Ceased 23 Sept 2024

Ceased

Gerard Nock

Ceased 17 Jul 2025

Ceased

Group Structure

Group Structure

WILBUR DEVELOPMENTS LIMITED Current Company
L-HQ TRADING LIMITED united kingdom
HOLAW (586) LIMITED united kingdom
HOLAW (585) LIMITED united kingdom
APSLEY BRISTOL LIMITED united kingdom
APSLEY EV LIMITED united kingdom

Charges

Charges

19 outstanding 2 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
The Royal Marines School Of Music, Walmer, Deal DOVER
Freehold-16 Jun 1997
The Royal Marines School Of Music, Walmer, Deal
Freehold
Added 16 Jun 1997
District DOVER

Documents

Company Filings

DateCategoryDescriptionDocument
27 Feb 2026Confirmation StatementConfirmation statement made on 26 Feb 2026 with updates
24 Nov 2025AccountsAnnual accounts made up to 28 Feb 2025
17 Jul 2025Persons With Significant ControlRosemary Catherine Massoudi notified as a person with significant control
17 Jul 2025Persons With Significant ControlCamilla Nock notified as a person with significant control
17 Jul 2025Persons With Significant ControlCessation of Gerard Nock as a person with significant control on 17 Jul 2025
27 Feb 2026 Confirmation Statement

Confirmation statement made on 26 Feb 2026 with updates

24 Nov 2025 Accounts

Annual accounts made up to 28 Feb 2025

17 Jul 2025 Persons With Significant Control

Rosemary Catherine Massoudi notified as a person with significant control

17 Jul 2025 Persons With Significant Control

Camilla Nock notified as a person with significant control

17 Jul 2025 Persons With Significant Control

Cessation of Gerard Nock as a person with significant control on 17 Jul 2025

Recent Activity

Latest Activity

Confirmation statement made on 26 Feb 2026 with updates

2 months ago on 27 Feb 2026

Annual accounts made up to 28 Feb 2025

5 months ago on 24 Nov 2025

Rosemary Catherine Massoudi notified as a person with significant control

9 months ago on 17 Jul 2025

Camilla Nock notified as a person with significant control

9 months ago on 17 Jul 2025

Cessation of Gerard Nock as a person with significant control on 17 Jul 2025

9 months ago on 17 Jul 2025