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Windlesham Finance Company Limited

00575667

active
Private Limited Company
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

9 LAWRENCE ROAD, HOVE, BN3 5QA
Incorporated 14/12/1956

Compliance

Last accounts

05/04/2025

micro entity

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Michael Peter Lovegrove

director · Since 31/12/1991

DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 27 other boards

Mr Michael Peter Lovegrove

secretary · Since 09/09/1999

BRITISH · ENGLAND · Age 78

Also on 27 other boards

Mrs Valerie Earthey

director · Since 09/09/1999

DIRECTOR

BRITISH · UNITED KINGDOM · Age 84

Also on 3 other boards

Persons with Significant Control

Mr Michael Peter Lovegrove

50–75% shares
50–75% votes
Appoint directors

British · England · Age 78

9 Lawrence Road, Hove, BN3 5QA

Notified 06/04/2016

Mrs Valerie Earthey

25–50% shares
25–50% votes

British · United Kingdom · Age 84

9, Lawrence Road, Hove, BN3 5QA

Notified 06/04/2016

Former PSCs

Wendy Estelle Lovegrove

Ceased 06/04/2016

Charges2 outstanding

charge
outstanding

MIDLAND BANK PLC

Created 15/01/1965Registered 27/01/1965
charge
outstanding

MIDLAND BANK PLC

Created 15/01/1965Registered 27/01/1965

CompanyRankvs 55672+ SIC 68209 peers
52

Financial strength80th percentile among SIC peers · 20/25
Employees77th percentile among SIC peers · 12/15
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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55672Windlesham Finance Company Limited
62
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.

Employees12/15 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 05/04/2026

Net Worth

£139k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£103k

Working capital

Current Assets

£103k

Current Liabilities

—

Fixed Assets

£38k

2avg. employees

Balance Sheet

Assets less current liabilities£141k
Signed by M P Lovegrove 26/07/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
2026—-£47k
2025—-£9k
202416.30+£32k
202346.01—

Derived from filed accounts. Not audited figures.