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Wallbrook Business Centre Management Company Limited

02334840

active
ltd
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

Unit 2 Wallbrook Business Centre, Green Lane, Hounslow, TW4 6NW
Incorporated 12/01/1989

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

99999
Dormant company

Officers

Mr Abdul Rauf Petkar

director · Since 01/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 11 other boards

Abdul Rauf Petkar

director · Since 01/02/2023

British · England · Age 58

Former

Geoff Bond

director · Resigned 01/05/1992

Anthony Gerrard

director · Resigned 10/06/1992

Valerie Shaul

secretary · Resigned 22/06/1993

Stephen Anthony John Clarke

director · Resigned 16/09/1994

Stephen Cooper

director · Resigned 13/10/1994

Ian Stuart Graham

director · Resigned 30/09/1998

Samantha Waite

director · Resigned 31/10/2001

Stewart James Sinclair

director · Resigned 31/10/2001

Paul Gareth Bridgman

director · Resigned 31/10/2001

Paul Stephen Marshall Morrison

director · Resigned 26/04/2002

Jennifer Anne Johnson

director · Resigned 08/12/2004

Yvonne Patricia Richards

secretary · Resigned 01/07/2005

Barbara Iversen

director · Resigned 29/09/2006

John Nathaniel Mcdowall Sims

secretary · Resigned 06/01/2012

Malcolm Roy Hunt

director · Resigned 24/04/2017

Robert Douglas Gordon

director · Resigned 24/04/2017

John Christopher Mohan

director · Resigned 20/03/2023

Persons with Significant Control

Mr Abbey Petkar

Significant control

British · England · Age 58

Unit 2 Wallbrook Business Centre, Green Lane, Hounslow, TW4 6NW

Notified 11/06/2024

Former PSCs

Surfpipe Limited

Ceased 17/03/2021

Scientific Games International Ltd

Ceased 26/01/2023

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Unit 2 Wallbrook Business Centre
2026-07-19

UNIT 2 WALLBROOK BUSINESS CENTRE

post townHounslow
2026-07-19

HOUNSLOW

CompanyRankvs 56953+ SIC 99999 peers
32

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
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 strength2/25 pts

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

Employees0/15 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 31/03/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House