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W.H. Mayes & Son (Properties) Limited

00989896

active
ltd
england wales
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Mayes House, Vansittart Estate, Windsor, SL4 1SE
Incorporated 22/09/1970

Compliance

Last accounts

31/10/2025

micro entity

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr William John Mayes

director · Since 31/12/1991

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 72

Also on 17 other boards

Gillian Ann Ridgeway

secretary · Since 31/12/1991

BRITISH

Also on 1 other board

Mr Richard Charles William Mayes

director · Since 11/05/2023

LOCAL GOVERNMENT TRANSPORT PROFESSIONAL

BRITISH · ENGLAND · Age 44

Also on 1 other board

William John Mayes

director

British · England · Age 72

Gillian Ann Ridgeway

secretary

British

Richard Charles William Mayes

director · Since 11/05/2023

British · England · Age 44

Former

Edith Anne Mayes

director · Resigned 27/03/2018

Wilfred Harold Mayes

director · Resigned 22/12/2022

Persons with Significant Control

Mr William John Mayes

25–50% shares

British · England · Age 72

Mayes House, Windsor, SL4 1SE

Notified 06/04/2016

Mr Wilfred Harold Mayes

25–50% shares

British · England · Age 108

Mayes House, Windsor, SL4 1SE

Notified 06/04/2016

Former PSCs

Mrs Edith Anne Mayes

Ceased 19/03/2018

Charges3 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/02/1995Registered 03/03/1995
charge
outstanding

THE GOVERNOR & COMPANY OF THE BANK OF SCOTLAND.

Created 05/08/1991Registered 06/08/1991
charge
outstanding

THE GOVERNOR OF COMPANY OF THE BANK OF SCOTLAND

Created 16/07/1991Registered 24/07/1991

Change History

statusactive
2026-09-12

Active

typeltd
2026-09-12

Private Limited Company

address line1Mayes House
2026-09-12

MAYES HOUSE

post townWindsor
2026-09-12

WINDSOR

officer appointedRIDGEWAY, Gillian Ann
2026-09-12
officer appointedMAYES, Richard Charles William
2026-09-12
officer appointedMAYES, William John
2026-09-12

CompanyRankvs 3504+ SIC 68209 peers
76

Financial strength94th percentile among SIC peers · 24/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 18.69× · 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 strength24/25 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 31/10/2025

Net Worth

£1.2M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£246k

Working capital

Current Assets

£260k

Current Liabilities

£14k

Fixed Assets

£904k

2avg. employees

Balance Sheet

Assets less current liabilities£1.2M
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
202518.69-£72k
202455.81-£303k
2023226.68

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type micro entity

29/07/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

17/11/20253 pages · PDF
PSC07

cessation of a person with significant control

17/11/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

17/07/20253 pages · PDF
Confirmation statement

confirmation statement with updates

03/01/20254 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/07/20243 pages · PDF
Shares cancelled

capital cancellation shares

08/05/20244 pages · PDF
Share buyback

capital return purchase own shares

08/05/20244 pages · PDF
Confirmation statement

confirmation statement with updates

06/01/20244 pages · PDF
Share buyback

capital return purchase own shares

03/01/20244 pages · PDF
Shares cancelled

capital cancellation shares

14/12/20234 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/07/20233 pages · PDF
Director appointed

appoint person director company with name date

12/05/20232 pages · PDF
Director resigned

termination director company with name termination date

11/05/20231 page · PDF
Share buyback

capital return purchase own shares

28/04/20234 pages · PDF
Shares cancelled

capital cancellation shares

17/04/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

13/01/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/08/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

27/01/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/07/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

09/03/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/10/20203 pages · PDF
Confirmation statement

confirmation statement with updates

12/02/20204 pages · PDF
Shares cancelled

capital cancellation shares

18/11/20194 pages · PDF
Share buyback

capital return purchase own shares

18/11/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/07/20192 pages · PDF
Confirmation statement

confirmation statement with updates

19/02/20194 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/07/20182 pages · PDF
Director resigned

termination director company with name termination date

05/06/20181 page · PDF
Confirmation statement

confirmation statement with updates

24/01/20184 pages · PDF
Shares cancelled

capital cancellation shares

01/09/20174 pages · PDF
Share buyback

capital return purchase own shares

01/09/20173 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/07/20172 pages · PDF
Shares cancelled

capital cancellation shares

04/05/20174 pages · PDF
Share buyback

capital return purchase own shares

04/05/20173 pages · PDF
Confirmation statement

confirmation statement with updates

04/01/20178 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/07/20162 pages · PDF
Shares cancelled

capital cancellation shares

04/05/20164 pages · PDF
Share buyback

capital return purchase own shares

04/05/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/01/20165 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/07/20152 pages · PDF
Shares cancelled

capital cancellation shares

24/04/20154 pages · PDF
Share buyback

capital return purchase own shares

24/04/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/03/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/07/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/02/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/07/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/02/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/07/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/03/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/07/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/01/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/07/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/02/20106 pages · PDF
Director details changed

change person director company with change date

14/10/20092 pages · PDF
Director details changed

change person director company with change date

14/10/20092 pages · PDF
Director details changed

change person director company with change date

13/10/20092 pages · PDF
CH03

change person secretary company with change date

13/10/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

26/08/20094 pages · PDF
363a

legacy

10/03/20095 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/08/20084 pages · PDF
363a

legacy

18/04/20085 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/08/20074 pages · PDF
363a

legacy

23/07/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/08/20064 pages · PDF
363a

legacy

10/02/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/09/20055 pages · PDF
363s

legacy

23/03/20053 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/09/20045 pages · PDF
363s

legacy

15/04/20048 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/09/20035 pages · PDF
363s

legacy

01/04/20038 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/08/20025 pages · PDF
363s

legacy

13/03/20028 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/08/20015 pages · PDF
363s

legacy

17/01/20018 pages · PDF
287

legacy

25/08/20001 page · PDF
Accounts filed

accounts with accounts type small

18/08/20005 pages · PDF
363s

legacy

14/01/20007 pages · PDF
Accounts filed

accounts with accounts type small

16/08/19995 pages · PDF
363s

legacy

13/01/19996 pages · PDF
Accounts filed

accounts with accounts type small

24/08/19985 pages · PDF
88(2)R

legacy

18/05/19982 pages · PDF
RESOLUTIONS

resolution

08/04/1998PDF
RESOLUTIONS

resolution

08/04/19981 page · PDF
123

legacy

08/04/19981 page · PDF
363s

legacy

11/01/19984 pages · PDF
Accounts filed

accounts with accounts type small

28/08/19975 pages · PDF
363s

legacy

09/01/19974 pages · PDF
Accounts filed

accounts with accounts type small

29/08/19961 page · PDF
363s

legacy

29/02/19966 pages · PDF
Accounts filed

accounts with accounts type small

22/08/1995PDF
395

legacy

03/03/199510 pages · PDF
363s

legacy

14/02/1995PDF
Accounts filed

accounts with accounts type small

04/09/1994PDF
363s

legacy

22/02/1994PDF
Accounts filed

accounts with accounts type small

03/09/1993PDF
363s

legacy

04/03/1993PDF
Accounts filed

accounts with accounts type small

27/07/1992PDF
363b

legacy

15/01/1992PDF