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Widemarsh Gate Developments Limited

03023212

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)
  • Current liabilities exceed current assets (-10)

Details

55 Station Road, Beaconsfield, HP9 1QL
Incorporated 17/02/1995

Previously known as

Stanhope (Hereford) Limited · until 01/11/2011
Stanhope Europe Limited · until 03/06/2011
Dexterward Limited · until 25/04/1995

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

41100
Development of building projects

Officers

Mr Frederick Paul Lewis

director · Since 22/11/2012

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Mr Hector George Mcalpine

director · Since 03/12/2012

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 9 other boards

Mr Robert Edward Thomas William Mcalpine

director · Since 14/01/2013

COMPANY DIRECTOR & PARTNER OF FAMILY CON

BRITISH · UNITED KINGDOM

Also on 5 other boards

The Honourable David Malcolm Mcalpine

director · Since 14/01/2013

COMPANY DIRECTOR & PARTNER OF FAMILY CON

BRITISH · ENGLAND

Also on 3 other boards

Mr Robert John Watts

director · Since 29/11/2013

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 5 other boards

Mr James Leighton More

director · Since 18/03/2019

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM

Also on 8 other boards

Mr David John Camp

director · Since 30/06/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 48 other boards

Frederick Paul Lewis

director · Since 22/11/2012

British · England

Hector George Mcalpine

director · Since 03/12/2012

British · United Kingdom

Robert Edward Thomas William Mcalpine

director · Since 14/01/2013

British · United Kingdom

David Malcolm Mcalpine

director · Since 14/01/2013

British · England

Robert John Watts

director · Since 29/11/2013

British · England

James Leighton More

director · Since 18/03/2019

British · United Kingdom

David John Camp

director · Since 30/06/2019

British · United Kingdom

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 23/03/1995

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 23/03/1995

Stuart Anthony Lipton

director · Resigned 05/05/2006

Deborah Ann Franks

secretary · Resigned 19/06/2006

David John Camp

secretary · Resigned 20/02/2007

Simon Clive Camp

secretary · Resigned 20/02/2007

Peter William Rogers

director · Resigned 30/06/2008

Gavin Andrew Lewis

secretary · Resigned 30/06/2008

David John Camp

director · Resigned 22/11/2012

Stephen Anthony Moschini

director · Resigned 22/11/2012

Clare Noelle Pagan

secretary · Resigned 17/12/2012

Vincent Corrigan

director · Resigned 29/09/2014

Anthony Aikenhead

director · Resigned 29/07/2016

Mark Gareth Williamson

director · Resigned 13/07/2018

Simon Clive Camp

director · Resigned 30/06/2019

Flr Nominees Limited

corporate secretary · Resigned 05/07/2023

Persons with Significant Control

Sir Robert Mcalpine Limited

25–50% shares
25–50% votes

Reg: 566823 · Companies House · Private Co Ltd By Shares

Notified 06/04/2016

Stanhope Plc

25–50% shares
25–50% votes

Reg: 3017841 · Companies House · Public Co Ltd By Shares

Notified 06/04/2016

Change History

status → active
2026-08-23

Active

type → ltd
2026-08-23

Private Limited Company

address line1 → 55 Station Road
2026-08-23

55 STATION ROAD

post town → Beaconsfield
2026-08-23

BEACONSFIELD

officer appointed → CAMP, David John
2026-08-23
officer appointed → LEWIS, Frederick Paul
2026-08-23
officer appointed → MCALPINE, David Malcolm, The Honourable
2026-08-23
officer appointed → MCALPINE, Hector George
2026-08-23
officer appointed → MCALPINE, Robert Edward Thomas William
2026-08-23
officer appointed → MORE, James Leighton
2026-08-23
officer appointed → WATTS, Robert John
2026-08-23

CompanyRankvs 41696+ SIC 41100 peers
47

Financial strength53th percentile among SIC peers · 13/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.01× · 2/20
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 strength13/25 pts

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

Employees2/15 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.

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

£1k

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

-£538k

Working capital

Current Assets

£3k

Current Liabilities

£541k

Debtors

£1k

0avg. employees-7
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20250.01
20240.01
20230.01

Derived from filed accounts. Not audited figures.