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Waverley Realty Limited

00725982

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
20/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 5 outstanding charges (-10)

Details

1 Boyce Cottages, Shenmore, Madley, HR2 9NY
Incorporated 01/06/1962

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Craig Campbell Dennison

director · Since 06/06/1995

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 5 other boards

Mrs Gaile Dennison

director · Since 01/03/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 5 other boards

Mr Craig Campbell Dennison

secretary · Since 05/04/2013

Also on 5 other boards

Craig Campbell Dennison

director · Since 06/06/1995

British · England · Age 64

Gaile Dennison

director · Since 01/03/2012

British · United Kingdom · Age 58

Craig Campbell Dennison

secretary · Since 05/04/2013

Former

Brenda Elspeth Dennison

director · Resigned 06/06/1995

Eric Bruce Dennison

secretary · Resigned 23/09/2009

Eric Bruce Dennison

director · Resigned 01/11/2009

Gaile Dennison

secretary · Resigned 01/02/2012

Gaile Dennison

secretary · Resigned 05/04/2013

Persons with Significant Control

Mr Craig Campbell Dennison

25–50% shares

British · United Kingdom · Age 64

1 Boyce Cottages, Madley, Hereford, HR2 9NY

Notified 03/04/2017

Charges5 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 20/04/1995Registered 04/05/1995
charge
outstanding

BARCLAYS BANK PLC

Created 20/04/1995Registered 04/05/1995
charge
outstanding

BARCLAYS BANK PLC

Created 20/04/1995Registered 04/05/1995
charge
outstanding

BARCLAYS BANK PLC

Created 20/04/1995Registered 04/05/1995
charge
outstanding

TESCO STORES LIMITED

Created 20/01/1994Registered 03/02/1994

Change History

statusactive
2026-07-30

Active

typeltd
2026-07-30

Private Limited Company

address line11 Boyce Cottages
2026-07-30

1 BOYCE COTTAGES

post townMadley
2026-07-30

MADLEY

officer appointedDENNISON, Craig Campbell
2026-07-30
officer appointedDENNISON, Craig Campbell
2026-07-30
officer appointedDENNISON, Gaile
2026-07-30

CompanyRankvs 1899+ SIC 68100 peers
75

Financial strength93th percentile among SIC peers · 23/25
Employees81th percentile among SIC peers · 12/15
LiquidityCurrent ratio 15.26× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

Employees12/15 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.

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 31/01/2025

Net Worth

£493k

Balance sheet strength

Cash

£462

Cash in the bank

Net Current Assets

£285k

Working capital

Current Assets

£305k

Current Liabilities

£20k

Fixed Assets

£214k

Debtors

£305k

2avg. employees

Balance Sheet

Assets less current liabilities£499k
Signed by Mr Craig Dennison 09/07/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202515.26-£55k
202416.07-£76k
202338.89

Derived from filed accounts. Not audited figures.