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Widelake Properties Limited

02749639

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

1A NEEDLERS END LANE, COVENTRY, CV7 7AF
Incorporated 22/09/1992

Compliance

Last accounts

28/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

55900
Other accommodation

Officers

Mr Charles Andrew Hartley

director · Since 01/10/2010

CORPORATE SERVICE PROVIDER

BRITISH · ISLE OF MAN · Age 55

Also on 4 other boards

Veris Administration Limited

director · Since 11/10/2011

Veris Secretarial Limited

secretary · Since 20/12/2011

Persons with Significant Control

Mr Patrick James Hartley

25–50% shares
25–50% votes

British · England · Age 58

1st Floor, Peregrine House, Peel Road, Douglas, IM1 5EH

Notified 10/05/2017

Mr Charles Andrew Hartley

25–50% shares
25–50% votes

British · Isle Of Man · Age 55

1st Floor, Peregrine House, Peel Road, Douglas, IM1 5EH

Notified 10/05/2017

Mr Lionel Gerald Curry

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust

British · England · Age 73

1st Floor, Peregrine House, Peel Road, Douglas, IM1 5EH

Notified 21/09/2022

Former PSCs

Mr Henry Michael Neumann

Ceased 21/09/2022

Mr Charles Thomas Michael Hartley

Ceased 16/08/2016

Mr Dennis John Edwards

Ceased 01/05/2018

Mr Charles Andrew Hartley

Ceased 01/05/2018

Charges6 outstanding

Charge
outstanding

BANK J. SAFRA SARASIN (GIBRALTAR) LTD, LONDON BRANCH

Created 01/06/2022Registered 09/06/2022
Charge
outstanding

BANK J. SAFRA SARASIN (GIBRALTAR) LTD, LONDON BRANCH

Created 09/07/2021Registered 16/07/2021
Charge
outstanding

BANK J. SAFRA SARASIN (GIBRALTAR) LTD, LONDON BRANCH

Created 09/07/2021Registered 16/07/2021
Charge
outstanding

BANK J. SAFRA SARASIN (GIBRALTAR) LTD, LONDON BRANCH

Created 17/01/2019Registered 22/01/2019
Charge
outstanding

BANK J SAFRA SARASIN (GIBRALTAR) LTD, LONDON BRANCH

Created 20/05/2014Registered 28/05/2014
Charge
outstanding

BANK J. SAFRA SARASIN (GIBRALTAR) LTD, LONDON BRANCH

Created 20/05/2014Registered 28/05/2014

CompanyRankvs 568+ SIC 55900 peers
69

Financial strength84th percentile among SIC peers · 21/25
Employees56th percentile among SIC peers · 8/15
LiquidityCurrent ratio 4.52× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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568Widelake Properties Limited
79
How is this score calculated?
Financial strength21/25 pts

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

Employees8/15 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 28/03/2025

Net Worth

£106k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£68.6M

Working capital

Current Assets

£88.1M

Current Liabilities

£19.5M

Fixed Assets

£5.2M

1avg. employees

Balance Sheet

Assets less current liabilities£73.8M
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20254.52+£0
20254.52+£14k
20247.65+£169k
202321.39-£138k
20226.07+£12k
20219.85+£8k
202014.19+£6k
201925.09—

Derived from filed accounts. Not audited figures.