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Wardour Investments Limited

02357037

active
Private Limited Company
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

APARTMENT 1, NEW WARDOUR CASTLE, SALISBURY, SP3 6RH
Incorporated 08/03/1989

Compliance

Last accounts

30/09/2022

total exemption full

Next accounts due

27/12/2024

Overdue

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Henry Alexander Brompton Gwyn-Jones

director · Since 26/04/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 31 other boards

Persons with Significant Control

Topaz Uk Developments Limited

75–100% shares
75–100% votes
Appoint directors

Apt 1, New Wardour Castle, Tisbury, SP3 6RH

Reg: 13955209 · Register Of Companies · Limited Company

Notified 18/01/2024

Former PSCs

Mr Timothy Gwyn-Jones

Ceased 01/01/2022

Kingscastle Ltd

Ceased 16/01/2024

Marksglade Ltd

Ceased 18/01/2024

Charges2 outstanding

Charge
outstanding

BRYCG A LTD

Created 21/08/2024Registered 21/08/2024
Charge
outstanding

BRYCG A LTD

Created 21/08/2024Registered 21/08/2024
Charge
satisfied

C.HOARE & CO

Created 16/02/2024Registered 06/03/2024Satisfied 17/05/2024
Charge
satisfied

LLOYDS BANK PLC

Created 03/11/2014Registered 08/11/2014Satisfied 07/07/2022
Charge
satisfied

LLOYDS BANK PLC

Created 25/11/2013Registered 30/11/2013Satisfied 07/07/2022
charge
satisfied

LLOYDS TSB BANK PLC

Created 29/02/2012Registered 01/03/2012Satisfied 07/07/2022
charge
satisfied

LLOYDS TSB BANK PLC

Created 08/12/2005Registered 19/12/2005Satisfied 07/07/2022
charge
satisfied

LLOYDS BANK PLC

Created 05/05/1999Registered 07/05/1999Satisfied 07/07/2022
charge
satisfied

LLOYDS BANK PLC

Created 18/03/1999Registered 24/03/1999Satisfied 01/05/2014
charge
satisfied

LLOYDS BANK PLC

Created 24/03/1998Registered 26/03/1998Satisfied 07/07/2022
charge
satisfied

GLADYS GWYN-JONES

Created 08/09/1997Registered 13/09/1997
charge
satisfied

BRITANNIA BUILDING SOCIETY

Created 19/04/1991Registered 22/04/1991Satisfied 17/09/1991
charge
satisfied

BRADFORD & BINGLEY BUILDING SOCIETY.

Created 11/01/1990Registered 23/01/1990Satisfied 11/01/1992
charge
satisfied

CHARTERED TRUST PLC

Created 09/01/1990Registered 10/01/1990
charge
satisfied

CHARTERED TRUST LIMITED

Created 20/12/1989Registered 22/12/1989Satisfied 01/05/2014
charge
satisfied

CHARTERED TRUST LIMITED

Created 20/12/1989Registered 22/12/1989Satisfied 01/05/2014
charge
satisfied

CHARTERED TRUST PLC

Created 16/11/1989Registered 17/11/1989

CompanyRankvs 61126+ SIC 68100 peers
39

Financial strength54th percentile among SIC peers · 14/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.01× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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61126Wardour Investments Limited
49
How is this score calculated?
Financial strength14/25 pts

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

Employees3/15 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 30/09/2022

Net Worth

£1k

Balance sheet strength

Cash

£0

Cash in the bank

Net Current Assets

-£3.4M

Working capital

Current Assets

£27k

Current Liabilities

£3.5M

Debtors

£27k

0avg. employees
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20220.01
20210.01
20200.01

Derived from filed accounts. Not audited figures.