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Wirral Construction Company Limited

00481193

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

39 Stubbs Wood Chesham Bois, Amersham, Buckinghamshire, HP6 6EX
Incorporated 19/04/1950

Compliance

Last accounts

31/05/2026

micro entity

Next accounts due

29/02/2028

On track

Confirmation statement

Last: 26/12/2025

Due 09/01/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Robert Silvester

director · Since 31/08/2004

CO DIRECTOR

BRITISH · ENGLAND · Age 94

Also on 6 other boards

Mr James Mark Silvester

director · Since 08/04/2022

LOCAL GOVERNMENT OFFICER

BRITISH · ENGLAND · Age 57

Also on 4 other boards

Mr James Mark Silvester

secretary · Since 31/03/2025

Also on 4 other boards

Robert Silvester

director · Since 31/08/2004

British · England · Age 94

James Mark Silvester

director · Since 08/04/2022

British · England · Age 57

James Mark Silvester

secretary · Since 31/03/2025

Former

Michael Richard Seymour Croce

director · Resigned 22/03/1994

Emily Jane Lloyd-Jones

director · Resigned 22/03/1994

Emily Jane Lloyd-Jones

secretary · Resigned 22/03/1994

Michael Alfred Harvey Taylor

secretary · Resigned 10/04/1995

Peter Anthony Howard

secretary · Resigned 14/01/1999

Emily Jane Lloyd Jones

director · Resigned 30/11/2000

Karen Judith Lloyd

secretary · Resigned 17/12/2001

William Thomas Lloyd-Jones

secretary · Resigned 31/08/2004

Michael Alfred Harvey Taylor

director · Resigned 01/11/2004

Ann Dorothy Silvester

secretary · Resigned 08/04/2022

Ann Dorothy Silvester

director · Resigned 31/01/2023

Tania Marianne Stephens

secretary · Resigned 31/03/2025

Persons with Significant Control

Title Developments Limited

75–100% votes
voting-rights-75-to-100-percent-as-firm
Appoint directors

39, Stubbs Wood, Amersham, HP6 6EX

Reg: 02997134 · England · Limited Company

Notified 02/06/2025

Charges0 outstanding

charge
satisfied

I.DAVIES HOWARDSOLICITORS OF LAMB GOLDSMITH AND HOWARD · B. GILLBANKS · D.T.G.EVANS · N.E.GOLDSMITH

Created 29/08/1974Registered 02/09/1974Satisfied 18/10/2024
charge
satisfied

D.T.G. EVANS · B. GILLBANKS

Created 04/05/1971Registered 10/05/1971Satisfied 18/10/2024
charge
satisfied

B. GILLBANKS · D.T. GRIFFYDD EVANS

Created 31/12/1968Registered 09/01/1969Satisfied 18/10/2024

Change History

statusactive
2026-07-30

Active

typeltd
2026-07-30

Private Limited Company

address line139 Stubbs Wood Chesham Bois
2026-07-30

39 STUBBS WOOD CHESHAM BOIS

post townBuckinghamshire
2026-07-30

BUCKINGHAMSHIRE

officer appointedSILVESTER, James Mark
2026-07-30
officer appointedSILVESTER, James Mark
2026-07-30
officer appointedSILVESTER, Robert
2026-07-30

CompanyRankvs 9150+ SIC 68100 peers
74

Financial strength82th percentile among SIC peers · 21/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 7.79× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength21/25 pts

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

Employees3/15 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 31/05/2026

Net Worth

£76k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£63k

Working capital

Current Assets

£72k

Current Liabilities

£9k

Fixed Assets

£13k

0avg. employees

Balance Sheet

Assets less current liabilities£76k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20267.79+£1k
20257.72-£1k
20246.78+£8k
20236.18

Derived from filed accounts. Not audited figures.