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Wildgoose Construction Limited

00178605

liquidation
Private Limited Company
Companies House
Health Score
N/A

Details

C/O INTERPATH ADVISORY 4TH FLOOR TAILORS CORNER, LEEDS, LS1 4JF
Incorporated 22/12/1921

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100
Development of building projects

Officers

Mr Jonathan Nigel Wildgoose

director · Since 27/02/1992

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 26 other boards

Mrs Laura Rebecca Harcourt

director · Since 27/02/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 5 other boards

Mrs Marjory Jean Wildgoose

director · Since 27/02/1992

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 95

Also on 16 other boards

Mr David Lawrence Withers

director · Since 24/02/2011

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 59

Also on 6 other boards

Mr David Lawrence Withers

secretary · Since 27/04/2011

Also on 6 other boards

Mr Mark Winstanley

director · Since 18/12/2015

DIRECTOR

BRITISH · ENGLAND · Age 62

Mr Simon Alexander Carr

director · Since 15/04/2016

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 1 other board

Persons with Significant Control

Mr Jonathan Nigel Wildgoose

25–50% shares
25–50% votes

British · United Kingdom · Age 65

C/O Interpath Advisory, 4th Floor Tailors Corner, Leeds, LS1 4JF

Notified 06/04/2016

Mrs Laura Rebecca Harcourt

25–50% shares
25–50% votes

British · England · Age 62

C/O Interpath Advisory, 4th Floor Tailors Corner, Leeds, LS1 4JF

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/08/2014Registered 14/08/2014Satisfied 27/06/2023
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/05/2014Registered 10/06/2014Satisfied 27/06/2023
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/01/2014Registered 30/01/2014Satisfied 27/06/2023
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/12/2013Registered 18/12/2013Satisfied 27/06/2023
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 11/05/2012Registered 24/05/2012Satisfied 04/04/2014
charge
satisfied

THE CO-OPERATIVE BANK P.L.C.

Created 16/01/2009Registered 30/01/2009Satisfied 04/04/2014
charge
satisfied

THE CO-OPERATIVE BANK P.L.C.

Created 16/01/2009Registered 30/01/2009Satisfied 04/04/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/06/2006Registered 03/06/2006Satisfied 13/03/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/05/2006Registered 24/05/2006Satisfied 13/03/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/12/2004Registered 17/12/2004Satisfied 13/03/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/11/2004Registered 17/12/2004Satisfied 13/03/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/09/2004Registered 24/09/2004Satisfied 13/03/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/08/2003Registered 05/09/2003Satisfied 13/03/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/12/2002Registered 04/01/2003Satisfied 13/03/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/12/2002Registered 04/01/2003Satisfied 13/03/2009
charge
satisfied

CLOSE BROTHERS LIMITED

Created 23/04/1993Registered 11/05/1993Satisfied 04/04/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/09/1992Registered 11/09/1992Satisfied 13/03/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/08/1992Registered 21/08/1992Satisfied 13/03/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/08/1992Registered 21/08/1992Satisfied 13/03/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/08/1992Registered 21/08/1992Satisfied 13/03/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/08/1992Registered 21/08/1992Satisfied 13/03/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/08/1992Registered 21/08/1992Satisfied 13/03/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/08/1992Registered 21/08/1992Satisfied 13/03/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/08/1992Registered 13/08/1992Satisfied 13/03/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/10/1990Registered 17/10/1990Satisfied 10/09/1992
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/10/1990Registered 17/10/1990Satisfied 10/09/1992
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/10/1990Registered 17/10/1990Satisfied 10/09/1992
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/10/1990Registered 17/10/1990Satisfied 10/09/1992
charge
satisfied

NATIONWIDE ANGLIA BUILDING SOCIETY.

Created 29/02/1988Registered 16/03/1988Satisfied 10/09/1992
charge
satisfied

ANGLIA BUILDING SOCIETY.

Created 23/07/1986Registered 23/07/1986Satisfied 10/09/1992
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/02/1986Registered 13/03/1986Satisfied 10/09/1992
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/02/1986Registered 04/03/1986Satisfied 10/09/1992
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/04/1985Registered 01/05/1985Satisfied 10/09/1992
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/09/1983Registered 11/10/1983Satisfied 10/09/1992
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/09/1983Registered 28/09/1983Satisfied 10/09/1992
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/06/1983Registered 16/06/1983Satisfied 10/09/1992
charge
satisfied

MIDLAND BANK PLC

Created 08/12/1982Registered 08/12/1982
charge
satisfied

MIDLAND BANK PLC

Created 22/03/1982Registered 26/03/1982

CompanyRankvs 15+ SIC 41100 peers
32

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 1.04× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

appropriate; or the directors have not disclosed in the financial statements any identified material uncertainties that may cast significant doubt about the company’s ability to continue to adopt the going concern basis of accounting for a period of at least twelve months from the date when the financial statements are authorised for issue . Other information The other information comprises the in

Key FinancialsYear ending 30/09/2020

Turnover

£52.5M

Annual revenue

Net Worth

£568k

Balance sheet strength

Cash

£4.6M

Cash in the bank

Profit Before Tax

-£2.0M

Bottom line earnings

Net Current Assets

£691k

Working capital

Current Assets

£16.9M

Current Liabilities

£16.2M

Fixed Assets

£1.1M

Debtors

£12.3M

Cost of Sales

£50.4M

Gross Profit

£2.1M

Admin Expenses

£4.3M

Operating Profit

-£2.0M

Profit After Tax

-£2.0M

96avg. employees

Tax at Year End

Dividends paid£8k

People Costs

Wages & salaries£4.1M
NI contributions£528k

Balance Sheet

Bank loans & overdrafts£615k
Assets less current liabilities£1.8M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20201.04

Derived from filed accounts. Not audited figures.