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Woodfield House Properties Limited

01079309

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

C/O Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS
Incorporated 31/10/1972

Previously known as

Kurlowe Properties Limited · until 18/05/1983

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 14/09/2025

Due 28/09/2026

On track

Industry

74990
Non-trading company

Officers

Martin Anthony Nathan

director · Since 25/07/1994

LAWYER

BRITISH · SPAIN · Age 78

Also on 6 other boards

Mr Stephen Melville

director · Since 01/04/2008

PROPERTY CONSULTANT

BRITISH · UNITED KINGDOM · Age 77

Also on 3 other boards

Martin Anthony Nathan

director · Since 25/07/1994

British · Spain · Age 78

Stephen Melville

director · Since 01/04/2008

British · United Kingdom · Age 77

Former

Sherine Nathan

director · Resigned 01/09/1997

Anthony Levy

secretary · Resigned 01/09/1997

Anji Block

director · Resigned 30/09/2018

Wendy Elisabeth Machugh

secretary · Resigned 16/02/2021

Pamela Anne Nathan Meyers

secretary · Resigned 21/09/2023

Persons with Significant Control

Bedford Square Properties Limited

75–100% shares
75–100% votes
Appoint directors

Suite 1, Ground Floor, The Jet Centre, Isle Of Man Airport, IM9 2RJ

Reg: 21715c · Isle Of Man · Limited Company

Notified 06/04/2016

Charges9 outstanding

Charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 26/08/2016Registered 01/09/2016Satisfied 06/02/2023
Charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 26/08/2016Registered 01/09/2016Satisfied 06/02/2023
charge
outstanding

BARCLAYS BANK PLC

Created 26/11/1982Registered 13/12/1982
charge
outstanding

BANK OF CREDIT AND COMMERCE S.A INTERNATIONAL

Created 09/08/1982Registered 25/08/1982
charge
outstanding

BANK OF CREDIT AND COMMERCE S.A INTERNATIONAL

Created 09/08/1982Registered 19/08/1982
charge
outstanding

THE ROYAL TRUST COMPANY OF CANADA

Created 11/11/1981Registered 25/11/1981
charge
outstanding

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYME

Created 05/09/1980Registered 12/09/1980
charge
outstanding

MUNICIPAL MUTUAL INSURANCE LIMITED

Created 23/07/1980Registered 31/07/1980
charge
outstanding

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYME

Created 23/07/1980Registered 24/06/1980
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/05/1980Registered 03/06/1980
charge
outstanding

THE ROYAL TRUST CO OF CANADA CANADA

Created 13/11/1979Registered 16/11/1979
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/02/1979Registered 02/03/1979

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1C/O Elliot Woolfe & Rose Limited
2026-07-22

C/O ELLIOT WOOLFE & ROSE LIMITED

post townStanmore
2026-07-22

STANMORE

officer appointedMELVILLE, Stephen
2026-07-22
officer appointedNATHAN, Martin Anthony
2026-07-22

CompanyRankvs 4396+ SIC 74990 peers
50

Financial strength89th percentile among SIC peers · 22/25
Employees53th percentile among SIC peers · 8/15
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 strength22/25 pts

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

Employees8/15 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 30/09/2025

Net Worth

£50k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£6k

Working capital

Current Assets

Current Liabilities

Debtors

£6k

0avg. employees

Balance Sheet

Assets less current liabilities£7k
Prepared with Sage Accounts Production Advanced 2025 - FRS102_2025

EstimatesDerived

YearImplied Profit
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.