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W.H. Mewes And Son Limited

00834278

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

2nd Floor Gerrards Cross Memorial Centre, 8 East Common, Gerrards Cross, SL9 7AD
Incorporated 14/01/1965

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 13/07/2026

Due 27/07/2027

On track

Industry

47710
Retail sale of clothing in specialised stores

Officers

Mr Kevin Anthony Moore

director · Since 30/03/2009

DIRECTOR

BRITISH · ENGLAND

Kevin Anthony Moore

director · Since 30/03/2009

British · England

Former

Wendy Diane Mewes

director · Resigned 30/03/2009

John Leon Robert Mewes

director · Resigned 30/03/2009

Ernest Bernard Bradford

secretary · Resigned 30/03/2009

Keen Phillips Services Limited

corporate secretary · Resigned 04/09/2013

John Stephen Robbens

director · Resigned 12/03/2019

Persons with Significant Control

Mr Kevin Anthony Moore

75–100% shares

British · England

Notified 06/04/2016

Former PSCs

Mr John Stephen Robbens

Ceased 12/03/2019

Change History

status → active
2026-09-12

Active

type → ltd
2026-09-12

Private Limited Company

address line1 → 2nd Floor Gerrards Cross Memorial Centre
2026-09-12

2ND FLOOR GERRARDS CROSS MEMORIAL CENTRE

post town → Gerrards Cross
2026-09-12

GERRARDS CROSS

officer appointed → MOORE, Kevin Anthony
2026-09-12

CompanyRankvs 812+ SIC 47710 peers
81

Financial strength96th percentile among SIC peers · 24/25
Employees45th percentile among SIC peers · 7/15
LiquidityCurrent ratio 70.91× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

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

Employees7/15 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.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2025

Net Worth

£363k

Balance sheet strength

Cash

£299k

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

£369k

Current Liabilities

£5k

Debtors

£14k

1avg. employees

Balance Sheet

Bank loans & overdrafts£7k
Assets less current liabilities£363k
Signed by 00834278 2024-10-01 2025-09-30 00834278 2025-09-30 00834278 2 2025-09-30 00834278 core:CurrentFinancialInstruments 2025-Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
202570.91+£0
202570.91-£75k
20247.26+£79k
20236.64—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

16/07/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/11/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

16/07/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/04/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

23/07/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/06/202410 pages · PDF
Address changed

change registered office address company with date old address new address

24/06/20241 page · PDF
Confirmation statement

confirmation statement with no updates

17/07/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/06/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

26/07/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/06/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

27/07/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/06/202111 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/08/202011 pages · PDF
Confirmation statement

confirmation statement with updates

23/07/20204 pages · PDF
Confirmation statement

confirmation statement with no updates

15/07/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/06/20199 pages · PDF
Share buyback

capital return purchase own shares

27/03/20193 pages · PDF
Shares cancelled

capital cancellation shares

25/03/20196 pages · PDF
RESOLUTIONS

resolution

25/03/20191 page · PDF
Director resigned

termination director company with name termination date

13/03/20191 page · PDF
Director details changed

change person director company with change date

13/03/20192 pages · PDF
Director details changed

change person director company with change date

13/03/20192 pages · PDF
Address changed

change registered office address company with date old address new address

13/03/20191 page · PDF
PSC changed

change to a person with significant control

13/03/20192 pages · PDF
PSC07

cessation of a person with significant control

13/03/20191 page · PDF
Confirmation statement

confirmation statement with updates

16/07/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/04/201811 pages · PDF
Confirmation statement

confirmation statement with no updates

24/07/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/04/20176 pages · PDF
Confirmation statement

confirmation statement with updates

18/07/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/05/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/07/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/04/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/07/20144 pages · PDF
Director details changed

change person director company with change date

23/07/20142 pages · PDF
Director details changed

change person director company with change date

23/07/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/05/20144 pages · PDF
TM02

termination secretary company with name

11/09/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/07/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/04/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/08/20125 pages · PDF
Director details changed

change person director company with change date

10/08/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/05/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/07/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/05/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/07/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/04/20106 pages · PDF
363a

legacy

20/07/20095 pages · PDF
288c

legacy

20/07/20091 page · PDF
353

legacy

20/07/20091 page · PDF
287

legacy

20/07/20091 page · PDF
190

legacy

20/07/20091 page · PDF
288a

legacy

16/04/20092 pages · PDF
287

legacy

08/04/20091 page · PDF
288b

legacy

08/04/20091 page · PDF
288b

legacy

08/04/20091 page · PDF
288b

legacy

08/04/20091 page · PDF
288a

legacy

08/04/20092 pages · PDF
403a

legacy

17/03/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/01/20094 pages · PDF
363a

legacy

01/08/20084 pages · PDF
287

legacy

01/08/20081 page · PDF
353

legacy

01/08/20081 page · PDF
190

legacy

01/08/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

24/06/20084 pages · PDF
RESOLUTIONS

resolution

18/09/20071 page · PDF
MEM/ARTS

memorandum articles

18/09/20078 pages · PDF
363s

legacy

30/07/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/07/20074 pages · PDF
287

legacy

15/05/20071 page · PDF
Accounts filed

accounts with accounts type total exemption full

07/08/200612 pages · PDF
363s

legacy

27/07/20068 pages · PDF
363s

legacy

30/07/20058 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/07/200512 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/08/200413 pages · PDF
363s

legacy

23/07/20048 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/04/200413 pages · PDF
363s

legacy

11/08/20038 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/12/200213 pages · PDF
363s

legacy

25/07/20028 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/03/200212 pages · PDF
363s

legacy

15/08/20017 pages · PDF
Accounts filed

accounts with accounts type full

02/11/200013 pages · PDF
363s

legacy

11/08/20007 pages · PDF
Accounts filed

accounts with accounts type full

07/10/199913 pages · PDF
363s

legacy

20/08/19994 pages · PDF
Accounts filed

accounts with accounts type full

30/10/199814 pages · PDF
363s

legacy

06/08/19986 pages · PDF
Accounts filed

accounts with accounts type full

01/08/199713 pages · PDF
363s

legacy

18/07/19974 pages · PDF
363s

legacy

05/08/19964 pages · PDF
Accounts filed

accounts with accounts type full

19/07/199610 pages · PDF
Accounts filed

accounts with accounts type full

01/08/199510 pages · PDF
363s

legacy

31/07/19956 pages · PDF
287

legacy

27/03/19951 page · PDF
PRE95

selection of documents registered before January 1995

01/01/199512 pages · PDF
Accounts filed

accounts with accounts type small

01/08/1994PDF
363s

legacy

28/07/1994PDF
Accounts filed

accounts with accounts type full

03/08/1993PDF