CompanyTrack
W

WANSTEAD REAL ESTATES LTD

Active Loughton

Buying and selling of own real estate

0 employees
Buying and selling of own real estate
W

WANSTEAD REAL ESTATES LTD

Buying and selling of own real estate

Founded 18 Dec 2020 Active Loughton, England 0 employees
Buying and selling of own real estate
Accounts Submitted 14 May 2025
Confirmation Statement Submitted 24 Jan 2025
Net assets £100.00 £0.00 2024 year on year
Total assets £0.00 £87.33K 2024 year on year
Total Liabilities £77.43K £9.80K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

119 High Road Loughton Essex IG10 4LT England

Credit Report

Discover WANSTEAD REAL ESTATES LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2021–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

£77.43k

Decreased by £9.80k (-11%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 100 (-100%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Dec 202099£99£1

Officers

Officers

2 active
Status
John Edward GulstonDirectorBritishEngland4418 Dec 2020Active
Vincent Daniel GoldsteinDirectorBritishEngland6518 Dec 2020Active

Shareholders

Shareholders (3)

The V Fund Limited
45.0%
4520 Dec 2021
George John Ltd
45.0%
4520 Dec 2021
Dpg Property Developments Ltd
10.0%
1020 Dec 2021

Persons with Significant Control

Persons with Significant Control (2)

2 Active

The V Fund Limited

United Kingdom

Active
Notified 18 Dec 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

George John Ltd

United Kingdom

Active
Notified 19 Dec 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

GEORGE JOHN LTD united kingdom
THE V FUND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
THE V FUND GROUP LIMITED united kingdom
WANSTEAD REAL ESTATES LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
14 May 2025AccountsAnnual accounts made up to 2024-12-31View(5 pages)
24 Jan 2025Confirmation StatementConfirmation statement made on 2024-12-17 with updatesView(4 pages)
26 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(5 pages)
19 Dec 2023Confirmation StatementConfirmation statement made on 2023-12-17 with updatesView(4 pages)
19 Dec 2023Persons With Significant ControlChange to The V Fund Limited as a person with significant control on 2023-12-01View(2 pages)
14 May 2025 Accounts

Annual accounts made up to 2024-12-31

24 Jan 2025 Confirmation Statement

Confirmation statement made on 2024-12-17 with updates

26 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

19 Dec 2023 Confirmation Statement

Confirmation statement made on 2023-12-17 with updates

19 Dec 2023 Persons With Significant Control

Change to The V Fund Limited as a person with significant control on 2023-12-01

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

9 months ago on 14 May 2025

Confirmation statement made on 2024-12-17 with updates

1 years ago on 24 Jan 2025

Annual accounts made up to 2023-12-31

1 years ago on 26 Sept 2024

Confirmation statement made on 2023-12-17 with updates

2 years ago on 19 Dec 2023

Change to The V Fund Limited as a person with significant control on 2023-12-01

2 years ago on 19 Dec 2023