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Woodstar Properties Limited

02202097

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

CHURCHILL HOUSE, LONDON, NW4 4DJ
Incorporated 03/12/1987

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Martin Charles Hay

director · Since 31/12/1992

ACCOUNTANT

BRITISH · ENGLAND · Age 72

Also on 57 other boards

Mrs. Sally Claire Leigh Hay

director · Since 13/04/2026

BRITISH · ENGLAND · Age 67

Also on 13 other boards

Persons with Significant Control

Mr Martin Charles Hay

75–100% shares

British · England · Age 72

Churchill House, Brent Street, London, NW4 4DJ

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

ARBUTHNOT LATHAM & CO LIMITED

Created 12/08/2005Registered 23/08/2005Satisfied 29/09/2010
charge
satisfied

ARBUTHNOT LATHAM & CO LIMITED

Created 03/05/2000Registered 23/05/2000Satisfied 29/09/2010
charge
satisfied

ARBUTHNOT LATHAM & CO LIMITED

Created 03/05/2000Registered 23/05/2000Satisfied 29/09/2010
charge
satisfied

ARBUTHNOT LATHAM & CO LIMITED

Created 04/04/2000Registered 06/04/2000Satisfied 29/09/2010
charge
satisfied

SILVERWOOD FINANCIAL VENTURES LIMITED

Created 14/07/1999Registered 17/07/1999Satisfied 29/04/2000
charge
satisfied

FIBI BANK (UK) PLC

Created 14/07/1999Registered 17/07/1999Satisfied 29/04/2000
charge
satisfied

SILVERWOOD FINANCIAL VENTURES LIMITED

Created 23/03/1999Registered 08/04/1999Satisfied 29/04/2000
charge
satisfied

SILVERWOOD FINANCIAL VENTURES LIMITED

Created 01/04/1999Registered 08/04/1999Satisfied 29/04/2000
charge
satisfied

CHARTERED TRUST PUBLIC LIMITED COMPANY

Created 05/12/1997Registered 12/12/1997Satisfied 29/04/2000
charge
satisfied

CHARTERED TRUST PUBLIC LIMITED COMPANY

Created 15/12/1995Registered 16/12/1995Satisfied 14/03/1997
charge
satisfied

CHARTERED TRUST PUBLIC LIMITED COMPANY

Created 15/12/1995Registered 16/12/1995Satisfied 29/04/2000
charge
satisfied

CHARTERED TRUST PUBLIC LIMITED COMPANY

Created 15/12/1995Registered 16/12/1995Satisfied 29/04/2000
charge
satisfied

CHARTERED TRUST PLC

Created 19/09/1991Registered 20/09/1991Satisfied 29/04/2000
charge
satisfied

CHARTERED TRUST PLC

Created 15/08/1991Registered 17/08/1991Satisfied 28/08/1992
charge
satisfied

BARCLAYS BANK PLC

Created 13/06/1990Registered 03/07/1990Satisfied 07/01/1994
charge
satisfied

CHARTERED TRUST PLC

Created 10/04/1989Registered 11/04/1989Satisfied 29/04/2000
charge
satisfied

CHARTERED TRUST PLC

Created 01/11/1988Registered 02/11/1988Satisfied 07/01/1994
charge
satisfied

CHARTERED TRUST PLC

Created 01/11/1988Registered 02/11/1988Satisfied 07/01/1994
charge
satisfied

CHARTERED TRUST PLC

Created 01/11/1988Registered 02/11/1988Satisfied 29/04/2000

CompanyRankvs 61123+ SIC 68100 peers
49

Financial strength41th percentile among SIC peers · 10/25
Employees60th percentile among SIC peers · 9/15
LiquidityNo balance sheet data · 0/20
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 strength10/25 pts

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

Employees9/15 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 30/11/2024

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£302k

Working capital

Current Assets

Current Liabilities

Debtors

£222k

1avg. employees
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20220.62
20210.62
20200.65
20190.66+£7k
20180.64

Derived from filed accounts. Not audited figures.