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Wharncliffe Court (Highcliffe) Limited

02055923

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 14 Queensway Queensway, New Milton, BH25 5NN
Incorporated 17/09/1986

Compliance

Last accounts

24/12/2025

micro entity

Next accounts due

24/09/2027

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

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

Officers

Mr Ian Macfarlane

director · Since 10/10/2019

RETIRED

BRITISH · ENGLAND · Age 78

Also on 1 other board

Mr Richard Paul Robinson

director · Since 10/10/2019

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Arquero Management Ltd

secretary · Since 15/09/2023

Also on 30 other boards

Ian Macfarlane

director · Since 10/10/2019

British · England · Age 78

Richard Paul Robinson

director · Since 10/10/2019

British · England · Age 59

Arquero Management Ltd

corporate secretary · Since 15/09/2023

Reg: 06783208

Also on 30 other boards

Former

Eric Grigor Haydon

secretary · Resigned 17/10/1995

Eric Grigor Haydon

director · Resigned 17/10/1995

Robert William Rees

director · Resigned 24/12/1995

Richard Herbert Bridge

director · Resigned 24/12/1995

David Charles Casselden

director · Resigned 25/03/1996

Kay Sandra Matthews

director · Resigned 18/01/2001

Gerald David Bourne

director · Resigned 21/10/2001

Maureen Goode

director · Resigned 31/10/2004

Fred Matthews

director · Resigned 10/05/2019

Ronald John Campbell

secretary · Resigned 05/10/2019

Ronald John Campbell

director · Resigned 10/10/2019

David John Hussey

director · Resigned 07/12/2020

Fred Dumbleton

director · Resigned 30/04/2021

Fiona Forbes

director · Resigned 01/03/2022

Ronald John Campbell

director · Resigned 19/07/2022

Richard Paul Robinson

secretary · Resigned 15/09/2023

PSC Statements

no individual or entity with signficant control· 29/09/2016

Change History

officer appointedARQUERO MANAGEMENT LTD
2026-09-09
officer appointedMACFARLANE, Ian
2026-09-09
officer appointedROBINSON, Richard Paul
2026-09-09
statusactive
2026-09-09

Active

typeltd
2026-09-09

Private Limited Company

address line1Unit 14 Queensway Queensway
2026-09-09

UNIT 14 QUEENSWAY

post townNew Milton
2026-09-09

NEW MILTON

CompanyRankvs 33248+ SIC 98000 peers
55

Financial strength77th percentile among SIC peers · 19/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength19/25 pts

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

Employees6/15 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.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 24/12/2025

Net Worth

£4k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£600

Working capital

Current Assets

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£4k
Signed by I Macfarlane

EstimatesDerived

YearImplied Profit
2025+£0
2025+£0

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type micro entity

08/04/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

30/09/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

06/05/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

30/09/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/05/20245 pages · PDF
Confirmation statement

confirmation statement with updates

11/10/20235 pages · PDF
AP04

appoint corporate secretary company with name date

18/09/20232 pages · PDF
Address changed

change registered office address company with date old address new address

18/09/20231 page · PDF
TM02

termination secretary company with name termination date

18/09/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/03/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

10/10/20223 pages · PDF
Director resigned

termination director company with name termination date

28/07/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

11/05/20224 pages · PDF
Director resigned

termination director company with name termination date

04/03/20221 page · PDF
Confirmation statement

confirmation statement with no updates

07/10/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/06/20214 pages · PDF
Director appointed

appoint person director company with name date

24/05/20212 pages · PDF
Director resigned

termination director company with name termination date

30/04/20211 page · PDF
Director resigned

termination director company with name termination date

08/01/20211 page · PDF
Confirmation statement

confirmation statement with no updates

08/10/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/04/20205 pages · PDF
Director appointed

appoint person director company with name date

16/10/20192 pages · PDF
Confirmation statement

confirmation statement with updates

15/10/20195 pages · PDF
Director details changed

change person director company with change date

15/10/20192 pages · PDF
Director appointed

appoint person director company with name date

15/10/20192 pages · PDF
Director appointed

appoint person director company with name date

15/10/20192 pages · PDF
Director appointed

appoint person director company with name date

15/10/20192 pages · PDF
Director resigned

termination director company with name termination date

15/10/20191 page · PDF
AP03

appoint person secretary company with name date

15/10/20192 pages · PDF
TM02

termination secretary company with name termination date

10/10/20191 page · PDF
Director resigned

termination director company with name termination date

24/05/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/05/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

15/10/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/08/20184 pages · PDF
Confirmation statement

confirmation statement with updates

09/10/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/05/20173 pages · PDF
Confirmation statement

confirmation statement with updates

18/10/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/05/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/10/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/06/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/10/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/08/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/10/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/06/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/10/20127 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/05/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/10/20117 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/04/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/11/20107 pages · PDF
Director details changed

change person director company with change date

09/11/20102 pages · PDF
Director details changed

change person director company with change date

09/11/20102 pages · PDF
Director details changed

change person director company with change date

09/11/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/07/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/11/200910 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/04/20095 pages · PDF
363a

legacy

14/10/20089 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/03/20085 pages · PDF
363a

legacy

04/10/20076 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/03/20075 pages · PDF
363a

legacy

13/10/20065 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/04/20065 pages · PDF
363a

legacy

04/10/20056 pages · PDF
353

legacy

04/10/20051 page · PDF
Accounts filed

accounts with accounts type total exemption full

07/04/20055 pages · PDF
288a

legacy

01/02/20052 pages · PDF
288b

legacy

23/12/20041 page · PDF
363s

legacy

27/09/200412 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/03/20045 pages · PDF
363s

legacy

15/10/200312 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/04/20035 pages · PDF
363s

legacy

17/10/200212 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/05/20025 pages · PDF
288a

legacy

09/11/20012 pages · PDF
288b

legacy

30/10/20011 page · PDF
363s

legacy

19/10/200112 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/09/20015 pages · PDF
287

legacy

16/03/20011 page · PDF
288b

legacy

16/02/20011 page · PDF
288a

legacy

16/02/20012 pages · PDF
363s

legacy

20/10/200015 pages · PDF
Accounts filed

accounts with accounts type full

16/06/20006 pages · PDF
363s

legacy

18/10/19997 pages · PDF
Accounts filed

accounts with accounts type full

01/04/19996 pages · PDF
363s

legacy

20/10/19984 pages · PDF
Accounts filed

accounts with accounts type full

09/03/19986 pages · PDF
363s

legacy

03/11/19976 pages · PDF
Accounts filed

accounts with accounts type full

06/05/19976 pages · PDF
288a

legacy

29/11/19962 pages · PDF
363s

legacy

06/11/19968 pages · PDF
288

legacy

17/04/19962 pages · PDF
Accounts filed

accounts with accounts type full

14/04/19966 pages · PDF
288

legacy

29/03/19962 pages · PDF
288

legacy

23/01/19962 pages · PDF
288

legacy

23/01/19962 pages · PDF
288

legacy

23/01/19962 pages · PDF
363s

legacy

20/10/1995PDF
RESOLUTIONS

resolution

03/07/19954 pages · PDF
Accounts filed

accounts with accounts type small

10/05/19956 pages · PDF
363s

legacy

28/10/1994PDF
Accounts filed

accounts with accounts type full

01/08/1994PDF