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Wadestock Limited

01198404

active
Private Limited Company
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

WINSTON HOUSE, 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

Persons with Significant Control

Mr Peter Laurence Murphy

Significant control

British · England · Age 80

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
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/08/2010Registered 14/08/2010Satisfied 21/10/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/07/2010Registered 31/07/2010Satisfied 21/10/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 29/04/2003Registered 02/05/2003Satisfied 29/07/2010
charge
satisfied

THE HERITABLE AND GENRAL INVESTMENT BANK LIMITED

Created 19/02/1996Registered 23/02/1996Satisfied 17/10/2003
charge
satisfied

THE HERITABLE AND GENERAL INVESTMENT BANK LIMITED

Created 19/02/1996Registered 23/02/1996Satisfied 10/08/2010
charge
satisfied

THE HERITABLE AND GENERAL INVESTMENT BANK LIMITED

Created 19/02/1996Registered 23/02/1996Satisfied 29/07/2010
charge
satisfied

BARCLAYS BANK PLC

Created 04/11/1992Registered 21/11/1992Satisfied 29/07/2010
charge
satisfied

BARCLAYS BANK PLC

Created 14/08/1990Registered 30/08/1990Satisfied 29/07/2010
charge
satisfied

BARCLAYS BANK PLC

Created 14/08/1990Registered 30/08/1990Satisfied 10/08/2010
charge
satisfied

ALLIED ARAB BANK LIMITED

Created 05/04/1989Registered 20/04/1989Satisfied 29/07/2010
charge
satisfied

CHANCERY SECURITIES PLC

Created 05/10/1987Registered 26/10/1987Satisfied 02/12/1992
charge
satisfied

CHANCERY SECURITIES PLC

Created 05/10/1987Registered 23/10/1987Satisfied 29/07/2010
charge
satisfied

CHARTERED TRUST PUBLIC LIMITED COMPANY

Created 12/02/1986Registered 26/02/1986Satisfied 29/07/2010
charge
satisfied

BARCLAYS BANK PLC

Created 11/01/1984Registered 30/01/1984Satisfied 29/07/2010
charge
satisfied

BARCLAYS BANK PLC

Created 03/12/1980Registered 19/12/1980Satisfied 29/07/2010
charge
satisfied

BARCLAYS BANK PLC

Created 11/07/1980Registered 29/07/1980Satisfied 29/07/2010
charge
satisfied

BARCLAYS BANK PLC

Created 07/01/1977Registered 21/01/1977Satisfied 29/07/2010
charge
satisfied

GRAEMSDYKE PROPERTY CO LIMITED.

Created 15/10/1976Registered 26/10/1976Satisfied 29/07/2010
charge
satisfied

BARCLAYS BANK PLC

Created 16/08/1976Registered 31/08/1976Satisfied 29/07/2010
charge
satisfied

BARCLAYS BANK PLC

Created 16/08/1976Registered 31/08/1976Satisfied 29/07/2010
charge
satisfied

BARCLAYS BANK PLC

Created 16/08/1976Registered 31/08/1976Satisfied 29/07/2010
charge
satisfied

BARCLAYS BANK PLC

Created 05/12/1975Registered 19/12/1975Satisfied 29/07/2010

CompanyRankvs 134864+ 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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90
134864Wadestock 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
2023+£0
2022+£0

Derived from filed accounts. Not audited figures.