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Wavendon Fields Residents Limited

01976920

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

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

No risk factors detected.

Details

Mcabold House 74 Drury Lane, Houghton Regis, Dunstable, LU5 5ED
Incorporated 14/01/1986

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Peter Addyman

director · Since 01/07/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 83

Dr John William Ballard

director · Since 21/02/2004

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 7 other boards

Mr John Herbert Bunker

director · Since 07/02/2007

RETIRED

BRITISH · UNITED KINGDOM · Age 86

Mrs Elizabeth Jane Beales

director · Since 01/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 44

P&R Management Services (Uk) Ltd

secretary · Since 01/07/2023

Also on 65 other boards

Ms Lynette Joy Ryals

director · Since 01/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 66

Peter Addyman

director · Since 01/07/2003

British · United Kingdom · Age 83

John William Ballard

director · Since 21/02/2004

British · England · Age 79

John Herbert Bunker

director · Since 07/02/2007

British · United Kingdom · Age 86

Lynette Joy Ryals

director · Since 01/07/2023

British · England · Age 66

P&R Management Services (Uk) Ltd

corporate secretary · Since 01/07/2023

Reg: 07685067

Also on 65 other boards

Elizabeth Jane Beales

director · Since 01/07/2023

British · England · Age 44

Former

Philip Edward Rutt

secretary · Resigned 06/02/1992

Philip Edward Rutt

director · Resigned 06/02/1992

Peter Knight

secretary · Resigned 01/12/1996

Peter Knight

director · Resigned 01/12/1996

Philip York Alibone

director · Resigned 01/07/2000

Louis Charles Amey

director · Resigned 15/03/2002

Alexandra Violet Clark

director · Resigned 30/05/2002

Jayne Knight

director · Resigned 20/12/2018

Peter John William Chilton

director · Resigned 01/07/2023

Sydney Arthur Nichols

director · Resigned 13/05/2024

Sydney Arthur Nichols

secretary · Resigned 13/05/2024

Persons with Significant Control

Former PSCs

Dr John William Ballard

Ceased 30/10/2025

Mr John Herbert Bunker

Ceased 30/10/2025

Mr Peter Addyman

Ceased 01/11/2025

Mr Sydney Arthur Nichols

Ceased 01/11/2025

Mr Peter John William Chilton

Ceased 01/11/2025

Ms Jayne Knight

Ceased 20/12/2018

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Mcabold House 74 Drury Lane
2026-07-27

MCABOLD HOUSE 74 DRURY LANE

post townDunstable
2026-07-27

DUNSTABLE

officer appointedP&R MANAGEMENT SERVICES (UK) LTD
2026-07-27
officer appointedADDYMAN, Peter
2026-07-27
officer appointedBALLARD, John William, Dr
2026-07-27
officer appointedBEALES, Elizabeth Jane
2026-07-27
officer appointedBUNKER, John Herbert
2026-07-27
officer appointedRYALS, Lynette Joy
2026-07-27

CompanyRankvs 1901+ SIC 98000 peers
83

Financial strength70th percentile among SIC peers · 18/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 37.19× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength18/25 pts

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

Employees15/15 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 30/06/2025

Net Worth

£901

Balance sheet strength

Cash

£68k

Cash in the bank

Net Current Assets

£72k

Working capital

Current Assets

£74k

Current Liabilities

£2k

Fixed Assets

£17k

Debtors

£5k

6avg. employees

Balance Sheet

Assets less current liabilities£89k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
202537.19
202537.19
202410.18
202357.29

Derived from filed accounts. Not audited figures.