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Whiteway Holdings (Uk) Limited

03186523

active
ltd
england wales
Companies House
Health Score
72 / 100

Some Concerns

30/30
Filing
10/30
Financial
32/40
Risk
  • Current liabilities exceed current assets (-10)
  • 4 outstanding charges (-8)

Details

15 Walbrook Apartments Central Avenue, London, SW6 2BZ
Incorporated 16/04/1996

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

82990
Other business support service activities

Officers

Mr John Richard Dewhurst

secretary · Since 03/05/2002

LAWYER

BRITISH · UNITED KINGDOM · Age 79

Also on 10 other boards

Mr Terence Walter Sole

director · Since 03/05/2002

CERTIFIED ACCOUNTANT

BRITISH · ENGLAND · Age 86

Also on 5 other boards

Mr John Richard Dewhurst

director · Since 02/04/2026

BRITISH · ENGLAND · Age 79

Also on 10 other boards

John Richard Dewhurst

secretary · Since 03/05/2002

British

Terence Walter Sole

director · Since 03/05/2002

British · England · Age 86

John Richard Dewhurst

director · Since 02/04/2026

British · England · Age 79

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 16/04/1996

Sydney Alfred Holley

director · Resigned 01/08/2000

Boyne Limited

corporate director · Resigned 15/05/2001

Baird Limited

corporate director · Resigned 15/05/2001

Roanne Secretaries Limited

corporate secretary · Resigned 03/05/2002

Patricia Jehan

director · Resigned 03/05/2002

Nicola Gail Longmuir

director · Resigned 03/05/2002

Elizabeth Anne Nursey

director · Resigned 03/05/2002

James Alexander Drew

director · Resigned 03/05/2002

John Richard Dewhurst

director · Resigned 01/04/2026

Persons with Significant Control

Mr John Richard Dewhurst

25–50% shares

British · England · Age 79

15 Walbrook Apartments, Central Avenue, London, SW6 2BZ

Notified 30/06/2016

Mr Terence Walter Sole

25–50% shares

British · England · Age 86

Freedman House, Christopher Wren Yard, Croydon, CR0 1QG

Notified 30/06/2016

Charges4 outstanding

Charge
outstanding

MEDOR

Created 17/05/2018Registered 21/05/2018
Charge
outstanding

MARIA VENCO

Created 17/05/2018Registered 21/05/2018
Charge
outstanding

MEDOR

Created 17/05/2018Registered 21/05/2018
Charge
outstanding

MARIA VENCO

Created 17/05/2018Registered 21/05/2018

Change History

status → active
2026-07-20

Active

type → ltd
2026-07-20

Private Limited Company

address line1 → 15 Walbrook Apartments Central Avenue
2026-07-20

15 WALBROOK APARTMENTS

post town → London
2026-07-20

LONDON

CompanyRankvs 67109+ SIC 82990 peers
45

Financial strength52th percentile among SIC peers · 13/25
Employees69th percentile among SIC peers · 10/15
LiquidityCurrent ratio 0.1× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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67109Whiteway Holdings (Uk) Limited
55
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.

Employees10/15 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 30/04/2025

Net Worth

£2k

Balance sheet strength

Cash

£377k

Cash in the bank

Net Current Assets

-£4.7M

Working capital

Current Assets

£502k

Current Liabilities

£5.2M

Debtors

£125k

Profit After Tax

£974k

2avg. employees

Balance Sheet

Assets less current liabilities-£1.4M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.10+£0
20240.01+£0
20230.52—

Derived from filed accounts. Not audited figures.