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Honiley Estates Limited

01957198

active
Private Limited Company
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

WARRIORS LODGE, KENILWORTH, CV8 1PR
Incorporated 11/11/1985

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Nicholas William Philip Wade

director · Since 08/06/1992

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 9 other boards

Mr Timothy Christopher Stuart Wade

director · Since 24/11/1995

DIRECTOR

BRITISH · ENGLAND · Age 49

Mrs Maxine Wade

director · Since 01/08/1999

SECRETARY

BRITISH · ENGLAND · Age 76

Also on 2 other boards

Nicholas William Philip Wade

secretary · Since 01/08/2007

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 9 other boards

Mr Christopher Brandon Wade

director · Since 07/02/2011

DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 7 other boards

Persons with Significant Control

Mr Nicholas Wade

Significant control

British · England · Age 51

Warriors Lodge, Chase Lane, Kenilworth, CV8 1PR

Notified 06/04/2016

Mr Timothy Wade

Significant control

British · England · Age 49

Warriors Lodge, Chase Lane, Kenilworth, CV8 1PR

Notified 06/04/2016

Mrs Maxine Wade

Significant control

British · England · Age 76

Warriors Lodge, Chase Lane, Kenilworth, CV8 1PR

Notified 06/04/2016

Mr Christopher Brandon Wade

Significant control

British · England · Age 81

Warriors Lodge, Chase Lane, Kenilworth, CV8 1PR

Notified 06/05/2016

Charges0 outstanding

charge
satisfied

CHRISTOPHER BRANDON WADE AND TIMOTHY CHRISTOPHER STUART WADE, NICHOLAS WILLIAM PHILIP WADE AND

Created 31/07/2009Registered 12/08/2009Satisfied 13/05/2021
charge
satisfied

THE TRUSTEES OF THE DUTTON EXECUTIVE PENSION SCHEME

Created 16/07/2007Registered 20/07/2007Satisfied 13/05/2021
charge
satisfied

CHRISTOPHER BRANDON WADE AND MERLE WADE AND PENSIONEER TRUSTEES LIMITED AS TRUSTEES OFTHE DUTTO

Created 27/09/1994Registered 30/09/1994Satisfied 13/05/2021
charge
satisfied

MIDLAND BANK PLC

Created 27/09/1994Registered 29/09/1994Satisfied 10/08/2001
charge
satisfied

MIDLAND BANK PLC

Created 24/01/1986Registered 05/02/1986Satisfied 13/05/2021
charge
satisfied

MIDLAND BANK PLC

Created 24/01/1986Registered 05/02/1986Satisfied 13/05/2021

CompanyRankvs 32296+ SIC 68209 peers
69

Financial strength96th percentile among SIC peers · 24/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.09× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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32296Honiley Estates Limited
69
How is this score calculated?
Financial strength24/25 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.

Liquidity12/20 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 31/07/2025

Net Worth

£2.1M

Balance sheet strength

Cash

£49k

Cash in the bank

Net Current Assets

£38k

Working capital

Current Assets

£453k

Current Liabilities

£415k

Fixed Assets

£2.1M

Debtors

£404k

0avg. employees

Balance Sheet

Assets less current liabilities£2.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.09+£53k
20241.44+£65k
20231.77+£80k
20221.59+£29k
20211.42-£22k
20209.59-£5k
201910.79+£20k
201811.08—

Derived from filed accounts. Not audited figures.