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Whittaker Wainwright & Company Limited

00373524

active
Private Limited Company
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

LAWFORD HOUSE, LONDON, N3 1QA
Incorporated 22/04/1942

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 21/09/2025

Due 05/10/2026

On track

Industry

41100
Development of building projects

Officers

Mrs Carole Anne Mosheim

director · Since 26/01/1998

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 83

Also on 9 other boards

Mrs Shirley Rosslyn Byre

secretary · Since 28/02/2001

BRITISH · ENGLAND · Age 90

Also on 19 other boards

Mrs Shirley Rosslyn Byre

director · Since 05/11/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 90

Also on 19 other boards

Persons with Significant Control

Mr Stephen Richard Nigel Fenton

significant-influence-or-control-as-trust

British · England · Age 74

Lawford House, Albert Place, London, N3 1QA

Notified 06/04/2016

Mr Graham Stuart Kaye

significant-influence-or-control-as-trust

British · England · Age 64

Lawford House, Albert Place, London, N3 1QA

Notified 01/03/2026

Former PSCs

Mr Kenneth Van Emden

Ceased 25/01/2018

Charges1 outstanding

charge
outstanding

ANGLO IRISH BANK CORPORATION PLC

Created 25/05/2001Registered 31/05/2001
charge
satisfied

JOHN DAVENPORT & SONS LIMITED

Created 03/11/1948Registered 08/05/1950Satisfied 07/06/2001
charge
satisfied

JOHN DAVENPORT & SONS LIMITED

Created 04/11/1949Registered 08/05/1950Satisfied 07/06/2001
charge
satisfied

C.GILBERT

Created 03/11/1948Registered 08/05/1950Satisfied 07/06/2001
charge
satisfied

ALLIANCE BLDG SOCY.

Created 29/03/1948Registered 03/12/1948Satisfied 16/06/2001

CompanyRankvs 19293+ SIC 41100 peers
53

Financial strength92th percentile among SIC peers · 23/25
Employees68th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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19293Whittaker Wainwright & Company Limited
63
How is this score calculated?
Financial strength23/25 pts

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

Employees10/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/03/2025

Net Worth

£710k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£938

Debtors

£711k

2avg. employees
Signed by 00373524 2024-04-01 2025-03-31 00373524 2025-03-31 00373524 bus:OrdinaryShareClass1 2025-03-31 00373524 core:CurrentFinaPrepared with Digita Accounts Production Advanced

EstimatesDerived

YearImplied Profit
2025+£0
2024+£0
2023+£0
2022+£0

Derived from filed accounts. Not audited figures.