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Consolidated Property Wilmslow Limited

01997495

active
Private Limited Company
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

56 LONDON ROAD, ALDERLEY EDGE, SK9 7DZ
Incorporated 07/03/1986

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

41100
Development of building projects
68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Peter Stuart Dawson

director · Since 30/11/1991

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 73

Also on 9 other boards

Mrs Sally Jane Turner

director · Since 26/10/2014

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 42

Also on 1 other board

Mr Joshua Daniel Sanderson Price

director · Since 05/12/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 14 other boards

Mr Joshua Daniel Sanderson Price

secretary · Since 03/02/2025

Also on 14 other boards

Persons with Significant Control

Mrs Sally Jane Turner

75–100% shares
75–100% votes

British · England · Age 42

56, London Road, Alderley Edge, SK9 7DZ

Notified 06/04/2016

Former PSCs

Mr Peter Stuart Dawson

Ceased 18/06/2025

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 18/07/2019Registered 24/07/2019
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 26/11/2014Registered 04/03/2016Satisfied 30/11/2017
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 22/02/2016Registered 03/03/2016Satisfied 30/11/2017
charge
satisfied

NORWEST ESTATE SERVICES LIMITED

Created 12/07/2002Registered 31/07/2002Satisfied 09/07/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/07/2002Registered 26/07/2002Satisfied 09/07/2015
charge
satisfied

BAYERISCHE HYPOTHEKEN-UND WECHSEL-BANK AKTIENGESELLSCHAFT

Created 04/04/1997Registered 10/04/1997Satisfied 23/07/2002
charge
satisfied

BAYERISCHE HYPOTHEKEN-UND WECHSEL-BANK AKTIENGESELLSCHAFT

Created 04/04/1997Registered 10/04/1997Satisfied 23/07/2002
charge
satisfied

TSB BANK PLC

Created 28/11/1996Registered 30/11/1996Satisfied 23/07/2002
charge
satisfied

TSB BANK PLC

Created 18/07/1995Registered 20/07/1995Satisfied 23/07/2002
charge
satisfied

TSB BANK PLC

Created 18/07/1995Registered 20/07/1995Satisfied 23/07/2002
charge
satisfied

TSB BANK PLC

Created 14/03/1995Registered 15/03/1995Satisfied 23/07/2002
charge
satisfied

TSB BANK PLC

Created 30/01/1995Registered 02/02/1995Satisfied 23/07/2002
charge
satisfied

TSB BANK PLC

Created 30/01/1995Registered 02/02/1995Satisfied 23/07/2002
charge
satisfied

TSB BANK PLC

Created 30/01/1995Registered 02/02/1995Satisfied 23/07/2002
charge
satisfied

UNITED DOMINIONS TRUST LIMITED

Created 11/04/1988Registered 18/04/1988Satisfied 21/03/1990
charge
satisfied

NAT WEST INVESTMENT BANK LIMITED

Created 15/03/1988Registered 21/03/1988Satisfied 25/08/1994
charge
satisfied

NAT WEST INVESTMENT BANK LIMITED

Created 15/03/1988Registered 21/03/1988Satisfied 23/07/2002
charge
satisfied

HILL SAMUEL & CO. LIMITED.

Created 03/04/1987Registered 08/04/1987Satisfied 23/09/1987
charge
satisfied

HILL SAMUEL & CO LIMITED

Created 23/03/1987Registered 25/03/1987Satisfied 25/08/1994
charge
satisfied

HILL SAMUEL & CO LIMITED.

Created 04/03/1987Registered 06/03/1987Satisfied 25/08/1994
charge
satisfied

HILL SAMUEL & CO LIMITED.

Created 04/03/1987Registered 06/03/1987Satisfied 25/08/1994
charge
satisfied

HILL SAMUEL & CO LIMITED

Created 20/02/1987Registered 24/02/1987Satisfied 23/09/1987
charge
satisfied

HILL SAMUEL & CO. LIMITED

Created 17/02/1987Registered 18/02/1987Satisfied 23/09/1987
charge
satisfied

HILL SAMUEL & CO. LIMITED

Created 23/01/1987Registered 26/01/1987Satisfied 23/09/1987
charge
satisfied

HILL SAMUEL & CO. LIMITED

Created 23/01/1987Registered 26/01/1987Satisfied 23/09/1987
charge
satisfied

MARSHALL CONSTRUCTION (WEST YORKSHIRE) LIMITED.

Created 02/12/1986Registered 05/12/1986Satisfied 12/08/1987
charge
satisfied

NATWEST INVESTMENT BANK LIMITED.

Created 02/12/1986Registered 03/12/1986Satisfied 12/08/1987
charge
satisfied

MARSHALL CONSTRUCTION (WEST YORKSHIRE) LIMITED.

Created 20/11/1986Registered 26/11/1986Satisfied 23/09/1987
charge
satisfied

NAT WEST INVESTMENT BANK LIMITED

Created 20/11/1986Registered 21/11/1986Satisfied 23/09/1987
charge
satisfied

NAT WEST INVESTMENT BANK LIMITED

Created 20/11/1986Registered 21/11/1986Satisfied 23/09/1987

CompanyRankvs 5941+ SIC 41100 peers
66

Financial strength96th percentile among SIC peers · 24/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 180.25× · 20/20
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 strength24/25 pts

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

Employees2/15 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.

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 30/06/2025

Net Worth

£2.0M

Balance sheet strength

Cash

£19.9M

Cash in the bank

Net Current Assets

£65.5M

Working capital

Current Assets

£65.9M

Current Liabilities

£366k

Fixed Assets

£22.8M

Debtors

£46.0M

0avg. employees

Tax at Year End

Corp tax£99k

Balance Sheet

Assets less current liabilities£88.3M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2025180.25+£0
2025180.25+£0
2024156.28+£0
2023352.25+£0
2022328.67+£0
2021308.22+£0
2020394.23+£0
2019446.16

Derived from filed accounts. Not audited figures.