Active05452679Private limited companyLondon

WOKING 20 DEVELOPMENTS LIMITED

Owned by Hapex Developments Ltd (75–100%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

01

Summary

Generated from filed data · no estimates

WOKING 20 DEVELOPMENTS LIMITED is an active private limited company (company number 05452679) incorporated on 13 May 2005, registered in London. Its registered activity is development of building projects (SIC 41100). Latest small accounts cover the period ending 31 May 2025, showing net assets of −£929k and cash of £3,003, with 2 employees on average. Net assets were unchanged on the prior period.

Peer position · net assets

By net assets it sits in the bottom quarter of 12,682 comparable companies in London (median £413, upper quartile £73k).

02

Key dates

Incorporated
13 May 200521 yrs ago
Next accounts due
28 February 2027in 129 days
Confirmation statement due
27 May 2027in 217 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

03

Activity

SIC 41100
Development of building projects
Accounts type
Total Exemption Full
Size band
MicroCompanies Act thresholds
04

Financials

2 periods on record · latest ending 31 May 2025
Net assets
−£929k
vs May 2024
Cash at bank
£3,003
+162%vs May 2024
Turnover
Not reported
Employees
2
No changevs May 2024
Net assets
−£929k
Cash at bank
£3,003
Average employees
2
Filed accounts by period, newest first
Period endNet assetsCashDebtorsCreditors <1yTurnoverProfitEmployees
31 May 2025−£929k£3,003£534k———2
31 May 2024−£926k£1,145£535k———2
Cash per employee£1,502Cash ÷ average employees

Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.

05

Filing and accounts signals

Facts from the register · no rating
  • Negative net assetsNet assets £-929,463 at 2025-05-31
  • Incorporated five or more years agoIncorporated 2005-05-13 (21 years)

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

06

Ownership and control

1 active · 4 other
  • Hapex Developments Ltd
    corporate entity, United Kingdom · since 27 August 2025
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mrs Norah O'Brien Mcphail
    Individual · since 6 April 2016 · ceased 20 May 2024
    • owns 25–50% of shares
    • holds 25–50% of voting rights
  • Mr Malcolm Mcleod Scott Mcphail
    Individual · since 8 April 2020 · ceased 27 August 2025
    • has significant influence or control
  • Mr Kristoffer Malcolm Mcphail
    Individual · since 20 May 2024 · ceased 27 August 2025
    • owns 25–50% of shares
    • holds 25–50% of voting rights
  • Ms Kirsty Lynn Mcphail
    Individual · since 20 May 2024 · ceased 27 August 2025
    • owns 25–50% of shares
    • holds 25–50% of voting rights

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

07

Timeline

Newest first
  1. Confirmation statement duein 217 days
  2. Next accounts duein 129 days
  3. Accounts period endNet liabilities £929k · small accounts
  4. Accounts period endNet liabilities £926k · small accounts
  5. Incorporated
08

Similar companies in London

Same activity (development of building projects), closest in incorporation date
09

Reminders for WOKING 20 DEVELOPMENTS LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31; accounts from the Companies House accounts data product. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.