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Hove Wardley Company Limited

00776132

active
Private Limited Company
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

GROUND FLOOR, BRIGHTON, BN1 1UF
Incorporated 03/10/1963

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

55900
Other accommodation

Officers

Mrs Fatemeh Khaleghi

secretary · Since 01/08/2016

Mr Kazem Najafi

director · Since 01/08/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 87

Also on 4 other boards

Mrs Malahat Najafi

director · Since 01/10/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Persons with Significant Control

Mrs Fatemeh Khaleghi

25–50% votes

British · United Kingdom · Age 84

Ground Floor, Brighton, BN1 1UF

Notified 06/04/2016

Mr Kazem Najafi

50–75% votes
Appoint directors

British · United Kingdom · Age 87

Ground Floor, Brighton, BN1 1UF

Notified 06/04/2016

Former PSCs

Mr Miad Najafi

Ceased 31/07/2016

Charges3 outstanding

Charge
outstanding

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BARCLAYS BANK PLC

Created 19/08/2025Registered 28/08/2025
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/12/2016Registered 22/12/2016Satisfied 13/11/2025
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/12/2016Registered 14/12/2016Satisfied 13/11/2025
charge
satisfied

BARCLAYS BANK PLC

Created 28/05/2004Registered 11/06/2004Satisfied 12/01/2017
charge
satisfied

BARCLAYS BANK PLC

Created 14/04/2004Registered 24/04/2004Satisfied 12/01/2017
charge
satisfied

BARCLAYS BANK PLC

Created 30/03/1995Registered 12/04/1995Satisfied 12/01/2017
charge
satisfied

BARCLAYS BANK PLC

Created 03/04/1984Registered 12/04/1984Satisfied 12/01/2017
charge
satisfied

LLOYDS BANK PLC

Created 19/02/1981Registered 20/02/1981Satisfied 13/09/2014

CompanyRankvs 1507+ SIC 55900 peers
59

Financial strength99th percentile among SIC peers · 25/25
Employees96th percentile among SIC peers · 14/15
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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How is this score calculated?
Financial strength25/25 pts

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

Employees14/15 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 31/07/2025

Net Worth

£5.5M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1.1M

Working capital

Current Assets

Current Liabilities

£659k

Fixed Assets

£6.6M

Debtors

£1.8M

10avg. employees

Balance Sheet

Bank loans & overdrafts£1.2M
Assets less current liabilities£7.7M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
2025-£71k
2024+£128k
20233.18+£741k
20224.60+£29k
20212.28+£214k
20201.86+£197k
20191.40+£207k
20181.41

Derived from filed accounts. Not audited figures.