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Wistow Developments Limited

01163263

active
Private Limited Company
england wales
Companies House
Health Score
84 / 100

Healthy

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

Details

REGENCY HOUSE, BARNET, EN5 4BE
Incorporated 15/03/1974

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

43999
Specialised construction activities
68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Claire Wistow

director · Since 09/12/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Mr Richard Albert Wistow

director · Since 09/12/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Persons with Significant Control

Mr Richard Albert Wistow

25–50% shares
25–50% votes

British · United Kingdom · Age 57

Regency House, 33 Wood Street, Barnet, EN5 4BE

Notified 04/12/2020

Claire Wistow

25–50% shares
25–50% votes

British · United Kingdom · Age 56

Regency House, 33 Wood Street, Barnet, EN5 4BE

Notified 01/09/2022

Former PSCs

Mr Ian Keith Johnson

Ceased 04/12/2020

Charges3 outstanding

Charge
outstanding

ALDERMORE BANK PLC

Created 04/11/2022Registered 10/11/2022
Charge
outstanding

ALDERMORE BANK PLC

Created 04/11/2022Registered 10/11/2022
Charge
outstanding

ALDERMORE BANK PLC

Created 04/11/2022Registered 10/11/2022
charge
satisfied

MIDLAND BANK PLC

Created 23/09/1983Registered 30/09/1983Satisfied 01/03/2021
charge
satisfied

MIDLAND BANK PLC

Created 31/03/1983Registered 12/04/1983Satisfied 01/03/2021
charge
satisfied

MIDLAND BANK PLC

Created 05/04/1983Registered 11/04/1983
charge
satisfied

MIDLAND BANK PLC

Created 05/04/1983Registered 11/04/1983
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/12/1979Registered 03/01/1980

CompanyRankvs 15260+ SIC 43999 peers
51

Financial strength81th percentile among SIC peers · 20/25
Employees58th percentile among SIC peers · 9/15
LiquidityCurrent ratio 0.14× · 2/20
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 strength20/25 pts

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

Employees9/15 pts

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

Liquidity2/20 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 31/12/2024

Net Worth

£92k

Balance sheet strength

Cash

£161k

Cash in the bank

Net Current Assets

-£1.0M

Working capital

Current Assets

£168k

Current Liabilities

£1.2M

Fixed Assets

£2.0M

Debtors

£7k

2avg. employees

Balance Sheet

Bank loans & overdrafts£973k
Assets less current liabilities£994k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.14+£14k
20230.88-£119k
20221.60-£26k
20211.59+£23k
2020-£3k
20190.44-£33k
20185.38

Derived from filed accounts. Not audited figures.