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Roseworth (Wylam) Building Estate Limited

00328678

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

6 Holeyn Hall Road, Holeyn Hall Road, Wylam, NE41 8BB
Incorporated 10/06/1937

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Dr Richard Michael Johnson Mb Bs Mr Cgp

director · Since 09/09/1997

GENERAL MEDICAL PRACTITIONER

BRITISH · UNITED KINGDOM · Age 62

Mr Nicholas John Grant

director · Since 01/12/2005

SOUND RECORDIST

BRITISH · UNITED KINGDOM · Age 77

Also on 1 other board

Mrs Jessica Elaine Rankin

director · Since 26/10/2017

TEACHER

BRITISH · ENGLAND · Age 53

Mr Paul Justin Newman

director · Since 24/04/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mr Paul Justin Newman

secretary · Since 02/10/2025

Also on 2 other boards

Mr Gerald Francis Slater

director · Since 02/10/2025

RETIRED

BRITISH · UNITED KINGDOM · Age 80

Also on 1 other board

Richard Michael Johnson

director · Since 09/09/1997

British · United Kingdom · Age 62

Nicholas John Grant

director · Since 01/12/2005

British · United Kingdom · Age 77

Jessica Elaine Rankin

director · Since 26/10/2017

British · England · Age 53

Paul Justin Newman

director · Since 24/04/2023

British · England · Age 61

Paul Justin Newman

secretary · Since 02/10/2025

Gerald Francis Slater

director · Since 02/10/2025

British · United Kingdom · Age 80

Former

Brian Herbert Japes

secretary · Resigned 18/10/1993

Michael Preston Holden

director · Resigned 18/10/1993

John Frederick Wilson

director · Resigned 09/09/1997

Michael Preston Holden

secretary · Resigned 07/10/2002

John Dixon Pearson

director · Resigned 01/12/2005

Adrian Ward

secretary · Resigned 14/01/2009

Brian Herbert Japes

secretary · Resigned 01/07/2010

Margaret Phillips

director · Resigned 26/10/2017

Brian Herbert Japes

director · Resigned 24/04/2023

Gerald Francis Slater

secretary · Resigned 01/10/2025

Persons with Significant Control

Mr Nicholas John Grant

Significant control

British · United Kingdom · Age 77

6 Holeyn Hall Road, Holeyn Hall Road, Wylam, NE41 8BB

Notified 06/04/2016

Mr Gerald Francis Slater

Significant control

British · United Kingdom · Age 80

6 Holeyn Hall Road, Holeyn Hall Road, Wylam, NE41 8BB

Notified 06/04/2016

Former PSCs

Mr Brian Herbert Japes

Ceased 24/04/2023

Dr Richard Michael Johnson

Ceased 01/10/2025

Mrs Margaret Phillips

Ceased 26/10/2017

Mrs Jessica Elaine Rankin

Ceased 01/10/2025

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line16 Holeyn Hall Road
2026-07-20

6 HOLEYN HALL ROAD

post townWylam
2026-07-20

WYLAM

CompanyRankvs 30737+ SIC 98000 peers
56

Financial strength79th percentile among SIC peers · 20/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength20/25 pts

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

Employees6/15 pts

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

Liquidity0/20 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 31/12/2025

Net Worth

£4k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£2k

Working capital

Current Assets

£2k

Current Liabilities

Fixed Assets

£2k

0avg. employees

Balance Sheet

Assets less current liabilities£4k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
2025+£534
2024Infinity+£492
202346.67

Derived from filed accounts. Not audited figures.