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Windlesham Hall Limited

00584743

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

9 Lawrence Road, Hove, BN3 5QA
Incorporated 29/05/1957

Compliance

Last accounts

05/04/2025

micro entity

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Michael Peter Lovegrove

secretary · Since 30/11/1991

BRITISH · ENGLAND · Age 78

Also on 27 other boards

Mrs Valerie Earthey

director · Since 30/11/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 84

Also on 3 other boards

Mr Michael Peter Lovegrove

director · Since 30/11/1991

DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 27 other boards

Michael Peter Lovegrove

secretary

British

Valerie Earthey

director

British · United Kingdom · Age 84

Michael Peter Lovegrove

director

British · England · Age 78

Former

Doreen Lovegrove

director · Resigned 30/11/1998

Persons with Significant Control

Mrs Valerie Earthey

25–50% shares
25–50% votes

British · United Kingdom · Age 84

9 Lawrence Road, Hove, BN3 5QA

Notified 06/04/2016

Mr Michael Peter Lovegrove

50–75% shares
50–75% votes

British · England · Age 78

9 Lawrence Road, Hove, BN3 5QA

Notified 06/04/2016

Charges1 outstanding

charge
satisfied

LLOYDS TSB BANK PLC

Created 27/05/2004Registered 08/07/2008Satisfied 15/03/2024
charge
outstanding

LLOYDS BANK PLC

Created 05/11/1994Registered 10/11/1994

Change History

officer appointed → LOVEGROVE, Michael Peter
2026-07-31
officer appointed → EARTHEY, Valerie
2026-07-31
officer appointed → LOVEGROVE, Michael Peter
2026-07-31
status → active
2026-07-31

Active

type → ltd
2026-07-31

Private Limited Company

address line1 → 9 Lawrence Road
2026-07-31

9 LAWRENCE ROAD

post town → Hove
2026-07-31

HOVE

CompanyRankvs 48449+ SIC 68209 peers
56

Financial strength89th percentile among SIC peers · 22/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio -22547× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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48449Windlesham Hall Limited
64
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.

Employees12/15 pts

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

Liquidity2/20 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 05/04/2025

Net Worth

£452k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£47k

Working capital

Current Assets

£45k

Current Liabilities

-£2

Fixed Assets

£407k

2avg. employees

Balance Sheet

Assets less current liabilities£455k
Signed by M P Lovegrove 05/05/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202522547.00-£33k
2024—-£5k
202357.01—

Derived from filed accounts. Not audited figures.