Back to search

Wyndham Investments Limited

00558588

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

MAGMA HOUSE, RUGBY, CV23 0UZ
Incorporated 13/12/1955

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

41100
Development of building projects
74990
Non-trading company

Officers

Mrs Amanda Stanley

director · Since 01/01/2011

GENERAL COUNSEL AND DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 4 other boards

Magma Nominees Limited

secretary · Since 03/01/2012

Also on 13 other boards

Mr Peter George Shaw

director · Since 01/03/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 5 other boards

Persons with Significant Control

Allied Domecq First Pension Trust Ltd

75–100% shares
75–100% votes
Appoint directors

Magma House, 16 Davy Court, Rugby, CV23 0UZ

Reg: 01364387 · England · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

LOTHIAN AND EDINBURGH ENTERPRISE LIMITED

Created 01/11/1993Registered 06/11/1993Satisfied 09/04/1997
charge
satisfied

LIVINGSTON DEVELOPMENT CORPORATION

Created 20/07/1993Registered 30/07/1993Satisfied 09/04/1997
charge
satisfied

BROAD STREET SECURITIES LIMITED

Created 14/08/1990Registered 31/08/1990Satisfied 14/05/2026
charge
satisfied

BROAD STREET SECURITIES LIMITED.

Created 13/07/1990Registered 17/07/1990Satisfied 14/05/2026
charge
satisfied

WYNDHAM INVESTMENTS LIMITED

Created 31/05/1990Registered 02/06/1990Satisfied 02/08/1990
charge
satisfied

BRITISH GAS CORPORATION

Created 11/03/1986Registered 27/03/1986Satisfied 12/04/1996

CompanyRankvs 31902+ SIC 41100 peers
54

Financial strength86th percentile among SIC peers · 22/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
1French & Jupps Limited
90
2Amalgamated Properties Limited
90
3F.C. Stark Limited
90
4Hitchin Property Trust Limited(The)
90
5Exepex Estates Limited
90
6London & Western Holdings Plc
90
7Robert Dixon Limited
90
8Rayners (Buildings) Limited
90
9G.W.Proudfoot Limited
90
10Taylor Lindsey Limited
90
31902Wyndham Investments Limited
54
How is this score calculated?
Financial strength22/25 pts

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

Employees2/15 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 30/09/2024

Net Worth

£250k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£248k

0avg. employees

Balance Sheet

Assets less current liabilities£248k
Prepared with IRIS Accounts Production

EstimatesDerived

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

Derived from filed accounts. Not audited figures.