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Wendover House Consultants Limited

01149782

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

Ansell House, North End, Newbury, RG20 0BA
Incorporated 06/12/1973

Previously known as

Ronald Ward & Associates (Consulting Engineers) Limited · until 31/12/1980

Compliance

Last accounts

31/03/2026

micro entity

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 17/04/2026

Due 01/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Dominic Simon Rupert Ward

director · Since 30/05/1997

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 9 other boards

Dominic Simon Rupert Ward

secretary · Since 05/04/2001

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Dominic Simon Rupert Ward

director · Since 30/05/1997

British · United Kingdom · Age 47

Dominic Simon Rupert Ward

secretary · Since 05/04/2001

British

Former

Ann Katherine Frend

secretary · Resigned 05/04/2001

Helen Ann Charlotte Ward

director · Resigned 22/11/2018

Persons with Significant Control

Mr Dominic Simon Rupert Ward

75–100% shares
75–100% votes
Appoint directors
right-to-appoint-and-remove-directors-as-trust
right-to-appoint-and-remove-directors-as-firm

British · United Kingdom · Age 47

Ansell House, North End, Newbury, RG20 0BA

Notified 22/11/2018

Former PSCs

Helen Ann Charlotte Ward

Ceased 22/11/2018

PSC Statements

No active PSC statements on record.

Charges0 outstanding

charge
satisfied

COUTTS AND CO

Created 14/03/2012Registered 16/03/2012Satisfied 24/03/2021
charge
satisfied

COUTTS & COMPANY

Created 30/11/2001Registered 15/12/2001Satisfied 24/03/2021
charge
satisfied

COUTTS & COMPANY

Created 07/05/1985Registered 08/05/1985Satisfied 24/03/2021
charge
satisfied

COUTTS & COMPANY

Created 24/05/1983Registered 01/06/1983Satisfied 24/03/2021

Change History

status → active
2026-08-27

Active

type → ltd
2026-08-27

Private Limited Company

address line1 → Ansell House
2026-08-27

ANSELL HOUSE

post town → Newbury
2026-08-27

NEWBURY

officer appointed → WARD, Dominic Simon Rupert
2026-08-27
officer appointed → WARD, Dominic Simon Rupert
2026-08-27

CompanyRankvs 21811+ SIC 68209 peers
74

Financial strength85th percentile among SIC peers · 21/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 6.05× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength21/25 pts

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

Employees3/15 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 31/03/2026

Net Worth

£250k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£89k

Working capital

Current Assets

£107k

Current Liabilities

£18k

Fixed Assets

£218k

0avg. employees

Balance Sheet

Assets less current liabilities£307k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20266.05+£0
20266.05-£47k
20255.64-£43k
20246.37-£21k
20239.01—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type micro entity

21/08/20264 pages · PDF
Confirmation statement

confirmation statement with no updates

28/04/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/07/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

01/05/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/06/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

22/04/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

07/06/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

21/04/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/05/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

19/04/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/05/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

17/04/20213 pages · PDF
MR04

mortgage satisfy charge full

24/03/20211 page · PDF
MR04

mortgage satisfy charge full

24/03/20211 page · PDF
MR04

mortgage satisfy charge full

24/03/20211 page · PDF
MR04

mortgage satisfy charge full

24/03/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

03/09/20203 pages · PDF
Confirmation statement

confirmation statement with updates

17/04/20204 pages · PDF
Confirmation statement

confirmation statement with updates

27/01/20204 pages · PDF
PSC07

cessation of a person with significant control

17/01/20201 page · PDF
PSC notified

notification of a person with significant control

17/01/20202 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/07/20192 pages · PDF
Director resigned

termination director company with name termination date

15/01/20191 page · PDF
Confirmation statement

confirmation statement with updates

15/01/20193 pages · PDF
Address changed

change registered office address company with date old address new address

20/11/20181 page · PDF
Accounts filed

accounts with accounts type micro entity

11/10/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

02/08/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

06/12/20173 pages · PDF
Confirmation statement

confirmation statement with updates

31/08/20174 pages · PDF
PSC notified

notification of a person with significant control

18/08/20172 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

18/08/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/10/20166 pages · PDF
Confirmation statement

confirmation statement with updates

15/08/20164 pages · PDF
Director details changed

change person director company with change date

22/07/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/12/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/08/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/12/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/08/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/12/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/08/20134 pages · PDF
CH03

change person secretary company with change date

30/07/20131 page · PDF
Director details changed

change person director company with change date

30/07/20132 pages · PDF
Director details changed

change person director company with change date

30/07/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/12/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/08/20125 pages · PDF
MG01

legacy

16/03/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/12/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/09/201117 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/08/20113 pages · PDF
Director details changed

change person director company with change date

26/08/20112 pages · PDF
Address changed

change registered office address company with date old address

26/08/20111 page · PDF
Director details changed

change person director company with change date

26/08/20112 pages · PDF
CH03

change person secretary company with change date

26/08/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

06/01/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/08/20106 pages · PDF
Director details changed

change person director company with change date

12/08/20102 pages · PDF
Director details changed

change person director company with change date

12/08/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/01/20106 pages · PDF
363a

legacy

03/08/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/01/20096 pages · PDF
363a

legacy

11/08/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/12/20076 pages · PDF
363s

legacy

01/09/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/12/20066 pages · PDF
363s

legacy

17/08/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/12/20056 pages · PDF
363s

legacy

23/08/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/12/20046 pages · PDF
363s

legacy

09/08/20047 pages · PDF
Accounts filed

accounts with accounts type small

22/01/20046 pages · PDF
363s

legacy

14/08/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/200214 pages · PDF
363s

legacy

09/08/20027 pages · PDF
395

legacy

15/12/20013 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/11/200113 pages · PDF
363s

legacy

09/08/20016 pages · PDF
288b

legacy

17/04/20011 page · PDF
288a

legacy

17/04/20012 pages · PDF
Accounts filed

accounts with accounts type full

27/11/200014 pages · PDF
363s

legacy

11/08/20006 pages · PDF
Accounts filed

accounts with accounts type full

05/01/200014 pages · PDF
363s

legacy

26/08/19996 pages · PDF
Accounts filed

accounts with accounts type full

18/11/199815 pages · PDF
363s

legacy

10/08/19984 pages · PDF
Accounts filed

accounts with accounts type full

14/10/199715 pages · PDF
363s

legacy

05/08/19974 pages · PDF
288a

legacy

11/06/19972 pages · PDF
Accounts filed

accounts with accounts type full

12/11/199614 pages · PDF
363s

legacy

31/07/19966 pages · PDF
363s

legacy

11/08/19954 pages · PDF
Accounts filed

accounts with accounts type full

19/07/199512 pages · PDF
PRE95

selection of documents registered before January 1995

01/01/199522 pages · PDF
363s

legacy

07/08/1994PDF
Accounts filed

accounts with accounts type small

23/06/1994PDF
363s

legacy

20/08/1993PDF
Accounts filed

accounts with accounts type full

27/06/1993PDF
AUD

auditors resignation company

12/05/1993PDF
287

legacy

13/04/1993PDF
Accounts filed

accounts with accounts type small

04/11/1992PDF
363s

legacy

15/09/1992PDF