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Wedderburn Shop Fitting Limited

00858022

active
Private Limited Company
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

57-59 MILLBROOK ROAD EAST, SOUTHAMPTON, SO15 1HN
Incorporated 01/09/1965

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

43999
Specialised construction activities

Officers

Richard Thomas Alfred Westwood

director · Since 07/02/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Also on 1 other board

Mr Peter Alexander Wedderburn

director · Since 14/04/1992

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 2 other boards

Mark James Summers

director · Since 02/04/2007

CONTRACTS MANAGER

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Jason Buontempo

director · Since 02/04/2007

SENIOR ESTIMATOR

BRITISH · UNITED KINGDOM · Age 56

Mr Peter Alexander Wedderburn

secretary · Since 22/01/2018

Also on 2 other boards

Mr Andrew Weir Wedderburn

director · Since 01/07/2019

DOCTOR

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Mrs Emma Jane Wedderburn

director · Since 01/07/2019

DOCTOR

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Persons with Significant Control

Mr Peter Alexander Wedderburn

right-to-appoint-and-remove-directors-as-firm
Significant control

British · England · Age 67

57-59, Millbrook Road East, Southampton, SO15 1HN

Notified 18/12/2016

Mr Andrew Weir Wedderburn

25–50% shares

British · England · Age 59

57-59, Millbrook Road East, Southampton, SO15 1HN

Notified 01/03/2019

Mrs Emma Jane Wedderburn

25–50% shares

British · England · Age 53

57-59, Millbrook Road East, Southampton, SO15 1HN

Notified 01/03/2019

Former PSCs

Mr Colin Andrew Wedderburn

Ceased 01/03/2019

Mr Gordon Alexander Wedderburn

Ceased 01/03/2019

Charges1 outstanding

charge
outstanding

LLOYDS BANK PLC

Created 04/10/1995Registered 06/10/1995

CompanyRankvs 24086+ SIC 43999 peers
45

Financial strength33th percentile among SIC peers · 8/25
Employees9th percentile among SIC peers · 1/15
LiquidityCurrent ratio 1.83× · 16/20
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 strength8/25 pts

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

Employees1/15 pts

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

Liquidity16/20 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 31/03/2025

Net Worth

£198

Balance sheet strength

Cash

£1.0M

Cash in the bank

Net Current Assets

£721k

Working capital

Current Assets

£1.6M

Current Liabilities

£870k

Debtors

£461k

0avg. employees
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20251.83
20242.45
20232.22
20221.76
20213.13
20202.69
20195.31

Derived from filed accounts. Not audited figures.