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Woodhouse Triangle Limited

03098422

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

Gisborough Hall, Whitby Road, Guisborough, TS14 6PT
Incorporated 05/09/1995

Previously known as

Woodhouse Garage Limited · until 19/10/1999

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 03/01/2026

Due 17/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

The Honourable Thomas Peregrine Long Chaloner

director · Since 08/04/2000

FRUIT FARMER

BRITISH · SOUTH AFRICA · Age 65

Peter Anthony Salvatore

director · Since 12/06/2000

RETIRED

BRITISH · UNITED KINGDOM · Age 85

Also on 1 other board

Mr David John Tait

secretary · Since 08/10/2025

Thomas Peregrine Long Chaloner

director · Since 08/04/2000

British · South Africa · Age 65

Peter Anthony Salvatore

director · Since 12/06/2000

British · United Kingdom · Age 85

David John Tait

secretary · Since 08/10/2025

Former

L & A Registrars Limited

corporate nominee director · Resigned 05/09/1995

L & A Secretarial Limited

corporate nominee secretary · Resigned 05/09/1995

Peter Anthony Salvatore

secretary · Resigned 12/06/2000

Richard Thomas Chaloner

director · Resigned 08/06/2004

Thomas Peregrine Long Chaloner

director · Resigned 08/06/2004

David John Tait

secretary · Resigned 01/10/2018

David John Tait

director · Resigned 01/10/2018

Persons with Significant Control

Wtl Investments Limited

75–100% shares
75–100% votes

Gisborough Hall, Whitby Road, Guisborough, TS14 6PT

Reg: 06252046 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

The Honourable Thomas Peregrine Long Chaloner

Ceased 28/02/2024

Charges2 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 02/05/2008Registered 14/05/2008
charge
outstanding

BARCLAYS BANK PLC

Created 28/03/2008Registered 04/04/2008

Change History

status → active
2026-08-26

Active

type → ltd
2026-08-26

Private Limited Company

address line1 → Gisborough Hall
2026-08-26

GISBOROUGH HALL

post town → Guisborough
2026-08-26

GUISBOROUGH

officer appointed → TAIT, David John
2026-08-26
officer appointed → CHALONER, Thomas Peregrine Long, The Honourable
2026-08-26
officer appointed → SALVATORE, Peter Anthony
2026-08-26

CompanyRankvs 33571+ SIC 68209 peers
63

Financial strength98th percentile among SIC peers · 25/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.6× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 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 30/09/2025

Net Worth

£3.4M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£73k

Working capital

Current Assets

£109k

Current Liabilities

£182k

Fixed Assets

£4.1M

2avg. employees

Balance Sheet

Assets less current liabilities£4.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.60+£0
20250.60+£79k
20240.48+£47k
20230.78—

Derived from filed accounts. Not audited figures.

Filing History91 filings

Accounts filed

accounts with accounts type micro entity

30/06/20265 pages · PDF
Confirmation statement

confirmation statement with no updates

10/02/20263 pages · PDF
AP03

appoint person secretary company with name date

20/10/20252 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/06/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

16/01/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/06/20246 pages · PDF
PSC07

cessation of a person with significant control

28/02/20241 page · PDF
PSC02

notification of a person with significant control

28/02/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

16/01/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/06/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

06/01/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/06/20227 pages · PDF
Confirmation statement

confirmation statement with updates

21/01/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

06/09/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/06/20217 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

06/09/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

13/09/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/06/20197 pages · PDF
TM02

termination secretary company with name termination date

04/10/20181 page · PDF
Director resigned

termination director company with name termination date

04/10/20181 page · PDF
Confirmation statement

confirmation statement with updates

17/09/20184 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/06/20186 pages · PDF
Confirmation statement

confirmation statement with updates

06/09/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/06/20177 pages · PDF
Confirmation statement

confirmation statement with updates

19/09/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/07/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/09/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/06/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/09/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/06/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/09/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/06/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/09/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/04/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/09/20114 pages · PDF
Address changed

change registered office address company with date old address

06/09/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

07/04/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/10/20104 pages · PDF
Director details changed

change person director company with change date

01/10/20102 pages · PDF
Director details changed

change person director company with change date

01/10/20102 pages · PDF
Director details changed

change person director company with change date

01/10/20102 pages · PDF
CH03

change person secretary company with change date

01/10/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

29/06/20106 pages · PDF
363a

legacy

07/09/20094 pages · PDF
403a

legacy

03/06/20091 page · PDF
Accounts filed

accounts with accounts type small

20/05/20097 pages · PDF
363a

legacy

18/09/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/07/20087 pages · PDF
403a

legacy

03/07/20081 page · PDF
395

legacy

14/05/20083 pages · PDF
395

legacy

04/04/20089 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/10/20076 pages · PDF
363s

legacy

25/09/20077 pages · PDF
363s

legacy

17/09/20077 pages · PDF
288a

legacy

01/08/20072 pages · PDF
RESOLUTIONS

resolution

20/07/20071 page · PDF
288a

legacy

30/01/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/06/20066 pages · PDF
395

legacy

29/10/20053 pages · PDF
395

legacy

21/10/20053 pages · PDF
363s

legacy

05/10/20056 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/08/20055 pages · PDF
363s

legacy

13/09/20048 pages · PDF
288b

legacy

10/09/20041 page · PDF
Accounts filed

accounts with accounts type total exemption small

01/07/20046 pages · PDF
363s

legacy

12/09/20038 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/02/20035 pages · PDF
363s

legacy

15/11/20028 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/07/20025 pages · PDF
363s

legacy

13/09/20018 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/08/20018 pages · PDF
363s

legacy

08/09/20007 pages · PDF
288c

legacy

22/08/20001 page · PDF
288a

legacy

14/07/20002 pages · PDF
288b

legacy

06/07/20001 page · PDF
288a

legacy

06/07/20002 pages · PDF
288a

legacy

06/07/20002 pages · PDF
Accounts filed

accounts with accounts type full

30/06/20006 pages · PDF
CERTNM

certificate change of name company

18/10/19992 pages · PDF
363s

legacy

04/10/19996 pages · PDF
Accounts filed

accounts with accounts type full

04/07/19996 pages · PDF
363s

legacy

02/10/19984 pages · PDF
Accounts filed

accounts with accounts type small

29/07/19986 pages · PDF
363s

legacy

29/09/19974 pages · PDF
Accounts filed

accounts with accounts type small

18/07/19976 pages · PDF
363s

legacy

02/01/19976 pages · PDF
288

legacy

08/09/19952 pages · PDF
288

legacy

08/09/19952 pages · PDF
287

legacy

08/09/19951 page · PDF
Incorporated

incorporation company

05/09/199532 pages · PDF