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Cheshire And North Wales Property Company Limited(The)

00183953

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

9 COTSWOLD ROAD, LYTHAM, FY8 4NN
Incorporated 24/08/1922

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/08/2025

Due 06/09/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Richard Arthur John Stark

director · Since 02/01/2005

ENGINEER

BRITISH · UNITED KINGDOM · Age 71

Also on 1 other board

Deborah Stuart Wood

secretary · Since 04/11/2011

BRITISH

Mrs Deborah Stuart Wood Fca

director · Since 28/05/2015

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Philip Stuart Jones

director · Since 19/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Persons with Significant Control

Deborah Stuart Wood

25–50% shares
25–50% votes

British · United Kingdom · Age 63

9, Cotswold Road, Lytham, FY8 4NN

Notified 06/04/2016

Mr Richard Arthur John Stark

Significant control

British · United Kingdom · Age 71

9, Cotswold Road, Lytham, FY8 4NN

Notified 06/04/2016

Philip Stuart Jones

25–50% shares
25–50% votes

British · United Kingdom · Age 61

9, Cotswold Road, Lytham, FY8 4NN

Notified 01/08/2023

Former PSCs

Mr Peter Stuart Jones

Ceased 01/08/2023

Charges0 outstanding

charge
satisfied

MIDLAND BANK PLC

Created 15/12/1980Registered 22/12/1980Satisfied 06/09/2023
charge
satisfied

MIDLAND BANK PLC

Created 11/03/1964Registered 19/03/1964
charge
satisfied

T B PARKER · M PARKER

Created 31/07/1947Registered 07/08/1947Satisfied 06/09/2023
charge
satisfied

MRS STANFIELD

Created 31/08/1931Registered 25/02/1938Satisfied 06/09/2023
charge
satisfied

BLACKBURN ASSURANCE CO. LTD

Created 18/10/1933Registered 07/01/1938Satisfied 06/09/2023
charge
satisfied

H BUXTON

Created 30/12/1937Registered 31/12/1937Satisfied 16/04/1996
charge
satisfied

R.R. ANDERSON

Created 13/05/1937Registered 14/05/1937Satisfied 06/09/2023
charge
satisfied

R.W. SMITH

Created 03/10/1934Registered 12/10/1934Satisfied 06/09/2023
charge
satisfied

MISS E E MISO

Created 05/04/1927Registered 30/04/1930Satisfied 06/09/2023
charge
satisfied

MISS E E MISO

Created 09/06/1926Registered 30/04/1930Satisfied 06/09/2023
charge
satisfied

T BIRCH

Created 09/06/1926Registered 30/04/1930Satisfied 06/09/2023
charge
satisfied

R R ANDERSON

Created 09/08/1927Registered 19/08/1927Satisfied 06/09/2023
charge
satisfied

A.W.S. THOMSON

Created 21/10/1926Registered 28/10/1926Satisfied 06/09/2023
charge
satisfied

MRS C NIXON

Created 21/10/1926Registered 28/10/1926Satisfied 06/09/2023
charge
satisfied

MRS M.G. GAIR

Created 21/10/1926Registered 28/10/1926Satisfied 06/09/2023
charge
satisfied

CHATHAM PERMANENT BLDG SOCY

Created 20/07/1926Registered 21/07/1926Satisfied 06/09/2023
charge
satisfied

MRS M.A. SKELTON · MRS M.A. WHITEHEAD

Created 08/06/1926Registered 09/06/1926Satisfied 06/09/2023
charge
satisfied

MRS S.A. EDWARDS

Created 12/11/1925Registered 13/11/1925Satisfied 06/09/2023
charge
satisfied

A.W.S. THOMSON.

Created 18/09/1925Registered 26/09/1925Satisfied 06/09/2023
charge
satisfied

A.E. SUTTON

Created 17/09/1925Registered 22/09/1925Satisfied 06/09/2023
charge
satisfied

H.F. SMITH · R.R. ANDERSON

Created 24/08/1925Registered 01/09/1925Satisfied 06/09/2023
charge
satisfied

MRS M.G. GAIR

Created 24/08/1925Registered 01/09/1925Satisfied 06/09/2023

CompanyRankvs 708+ SIC 68209 peers
89

Financial strength98th percentile among SIC peers · 25/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.32× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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708Cheshire And North Wales Property Company Limited(The)
89
How is this score calculated?
Financial strength25/25 pts

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

Employees14/15 pts

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

Liquidity20/20 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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

£3.7M

Balance sheet strength

Cash

£30k

Cash in the bank

Net Current Assets

£32k

Working capital

Current Assets

£57k

Current Liabilities

£24k

Debtors

£27k

Profit After Tax

£444k

3avg. employees+2

Tax at Year End

Corp tax£16k
Dividends paid£76k

Balance Sheet

Assets less current liabilities£4.6M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20242.32+£69k
20233.12+£232k
20212.17+£629k
20201.87-£74k
20191.70+£31k
20183.41+£38k
20172.68—

Derived from filed accounts. Not audited figures.