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Wadestock Limited

01198404

active
ltd
england wales
Companies House
Health Score
69 / 100

Some Concerns

25/30
Filing
10/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • 3 outstanding charges (-6)

Details

Winston House, Dollis Park, London, N3 1HF
Incorporated 30/01/1975

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/08/2025

Due 04/09/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Matthew Martin Slane

secretary · Since 01/09/2014

Also on 96 other boards

Mr Matthew Martin Slane

director · Since 07/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 96 other boards

Mr James George Murphy

director · Since 06/02/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 52 other boards

Matthew Martin Slane

secretary · Since 01/09/2014

Matthew Martin Slane

director · Since 07/09/2023

British · England · Age 76

James George Murphy

director · Since 06/02/2025

British · England · Age 35

Former

Stuart Brindley Hughes

director · Resigned 08/05/1997

George Edward Nosworthy

secretary · Resigned 20/08/2008

Peter Mckelvey Thompson

secretary · Resigned 01/09/2014

George Edward Nosworthy

director · Resigned 14/07/2015

Peter Laurence Murphy

director · Resigned 27/01/2025

Persons with Significant Control

Mr Peter Laurence Murphy

Significant control

British · England · Age 81

Winston House, Dollis Park, London, N3 1HF

Notified 30/07/2016

Charges3 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/03/2017Registered 31/03/2017
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 17/10/2011Registered 21/10/2011
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 17/10/2011Registered 21/10/2011

Change History

officer appointed → SLANE, Matthew Martin
2026-07-27
officer appointed → MURPHY, James George
2026-07-27
officer appointed → SLANE, Matthew Martin
2026-07-27
status → active
2026-07-27

Active

type → ltd
2026-07-27

Private Limited Company

address line1 → Winston House
2026-07-27

WINSTON HOUSE

post town → London
2026-07-27

LONDON

CompanyRankvs 136242+ SIC 68209 peers
36

Financial strength53th percentile among SIC peers · 13/25
Employees18th percentile among SIC peers · 3/15
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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136242Wadestock Limited
46
How is this score calculated?
Financial strength13/25 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.

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 31/12/2024

Net Worth

£4k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£10k

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£9k

0avg. employees
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2024+£0

Derived from filed accounts. Not audited figures.