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Leydene Properties Limited

01992801

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

12 FRATTON ROAD, HAMPSHIRE, PO1 5BX
Incorporated 27/02/1986

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

41100
Development of building projects
41201
Construction of commercial buildings

Officers

Mr Andrew Harvey Wilson

secretary · Since 31/12/1990

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 25 other boards

Mr Andrew Harvey Wilson

director · Since 31/12/1990

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 25 other boards

Mrs Sarah Louise Williams

director · Since 28/03/2012

JOINT MANAGING DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 4 other boards

Persons with Significant Control

Cancrest Limited

75–100% shares
75–100% votes

12 Fratton Road, Portsmouth, PO1 5BX

Reg: 05620407 · England & Wales · Limited Company

Notified 06/04/2016

Former PSCs

Meadowland Properties Limited

Ceased 23/07/2018

Charges3 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 23/11/2015Registered 25/11/2015
charge
outstanding

BARCLAYS BANK PLC

Created 31/07/1998Registered 06/08/1998
charge
outstanding

BARCLAYS BANK PLC

Created 31/07/1998Registered 06/08/1998
charge
satisfied

GRAHAM DENIS WILSON SIMON JOHN WILSON ANDREW HARVEY WILSON AND PENSIONEER TRUSTEES (LONDON) LI

Created 27/03/1996Registered 30/03/1996Satisfied 05/04/2000
charge
satisfied

WILSON DEVELOPMENT GROUP LIMITED

Created 31/03/1995Registered 12/04/1995Satisfied 23/05/2000
charge
satisfied

SIMON JOHN WILSON · GRAHAM DENIS WILSON · ANDREW IRVEY WILSON · PENSIONEER TRUSTEES (LONDON) LIMITED

Created 04/10/1993Registered 05/10/1993Satisfied 07/03/1997
charge
satisfied

GRAHAM DENIS WILSON · SIMON JOHN WILSON · PENSIONEER TRUSTEES (LONDON) LIMITED AS TRUSTEES OF THE WILSON HOMESDIRECTORS SELF ADMINISTERED · ANDREW HARVEY WILSON

Created 28/01/1992Registered 31/01/1992Satisfied 17/04/1992

CompanyRankvs 36232+ SIC 41100 peers
41

Financial strength37th percentile among SIC peers · 9/25
Employees68th percentile among SIC peers · 10/15
LiquidityCurrent ratio 0.24× · 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 strength9/25 pts

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

Employees10/15 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 31/03/2025

Net Worth

£100

Balance sheet strength

Cash

£35k

Cash in the bank

Net Current Assets

-£114k

Working capital

Current Assets

£36k

Current Liabilities

£150k

Fixed Assets

£704k

Debtors

£2k

Profit After Tax

-£729

2avg. employees

Tax at Year End

Dividends paid£17k

Balance Sheet

Assets less current liabilities£590k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20250.24
20240.17
20230.39
20220.23
20210.23
20200.56
20190.45
20170.11

Derived from filed accounts. Not audited figures.