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WITLEY HOMES GROUP LIMITED

Active ·08718629 ·Private Limited Company ·Est. 4 October 2013
£52,698
Cash
2
Officers
Total Exemption Full
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts filed late
3778 days overdue
Confirmed from Companies House data Period end 31 Mar 2015 · due 30 Dec 2015
Full analysis checks for WITLEY HOMES GROUP LIMITED
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot — 31 March 2015

£52,698
Cash
£37,338
Equity
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number08718629
StatusActive
TypePrivate Limited Company
Incorporated4 October 2013
IndustryDevelopment of building projects
SIC41100, 41202
AccountsTotal Exemption Full
Outstanding Charges2

📍 Registered Address

Azzurri House Walsall Business Park
Walsall
West Midlands
WS9 0RB
England

👤 Directors & Officers (2)

MR LAKHVINDER SINGH KHERADIRECTOR
MR LEE FROSTDIRECTOR

🔑 Persons with Significant Control (2)

MR LAKHVINDER SINGH KHERA25-50% shares
MR LEE FROST25-50% shares

🏗️ Corporate Group & Network

🔽 7 subsidiaries 🔗 12 connected companies
Subsidiaries controlled by WITLEY HOMES GROUP LIMITED
GSRD (UK) LTD75-100% shares L & L CHESTER LIMITED75-100% shares S L L PROPERTY DEVELOPMENTS LIMITED50-75% shares WITLEY HOMES (BEWDLEY) LIMITED25-50% shares WITLEY HOMES (PORTWAY) LIMITED75-100% shares WITLEY HOMES (WORCESTER) LIMITED75-100% shares WITLEY HOMES CONSTRUCTION LIMITED75-100% shares
Other companies sharing the same PSC
PTP PROPERTY DEVELOPMENTS LIMITEDvia MR LAKHVINDER SINGH KHERA THE SUMMERHOUSE RESIDENTS MANAGEMENT COMPANY LIMITEDvia MR LEE FROST THE MAYFIELD CLINIC LIMITEDvia MR LAKHVINDER SINGH KHERA S L L PROPERTY DEVELOPMENTS LIMITEDvia MR LAKHVINDER SINGH KHERA KHERA OILS LIMITEDvia MR LAKHVINDER SINGH KHERA GSRD (UK) LTDvia MR LEE FROST HLZ INVESTMENTS LTDvia MR LAKHVINDER SINGH KHERA 12665660via MR LAKHVINDER SINGH KHERA S L L PROPERTY DEVELOPMENTS LIMITEDvia MR LEE FROST 13488114via MR LAKHVINDER SINGH KHERA 21STCENTURY DRINKS LIMITEDvia MR LAKHVINDER SINGH KHERA BDH (MIDLANDS) LIMITEDvia MR LAKHVINDER SINGH KHERA
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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