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Wendon Limited

03188665

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

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

Details

Drysgoed Farm, Efail Isaf, Pontypridd, CF38 1SN
Incorporated 19/04/1996

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 17/04/2026

Due 01/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate
96090
Other personal service activities

Officers

Mr Ian Malcolm Parker

director · Since 01/05/1996

CHAIRMAN

BRITISH · WALES · Age 82

Also on 9 other boards

Mrs Pauline Parker

director · Since 11/09/2006

COMPANY DIRECTOR

BRITISH · WALES · Age 83

Also on 2 other boards

Mr Rodney Julian Parker

director · Since 11/09/2006

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 10 other boards

Mr Rodney Julian Parker

secretary · Since 31/07/2014

Also on 10 other boards

Pauline Parker

director · Since 11/09/2006

British · Wales · Age 83

Rodney Julian Parker

director · Since 11/09/2006

British · United Kingdom · Age 48

Rodney Julian Parker

secretary · Since 31/07/2014

Former

Jacqueline Scott

nominee director · Resigned 01/05/1996

Stephen John Scott

nominee secretary · Resigned 01/05/1996

Jean Edmunds

secretary · Resigned 31/07/2014

Ian Malcolm Parker

director · Resigned 12/04/2026

Persons with Significant Control

Mrs Pauline Parker

25–50% shares

British · Wales · Age 83

Unit B4, Treforest Industrial Estate, Pontypridd, CF37 5TF

Notified 06/04/2016

Mr Rodney Julian Parker

25–50% shares

British · United Kingdom · Age 48

Drysgoed Farm, Pontypridd, CF38 1SN

Notified 06/04/2017

Charges9 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 11/07/2024Registered 16/07/2024
Charge
satisfied

DBW INVESTMENTS (14) LIMITED

Created 23/07/2020Registered 29/07/2020Satisfied 04/08/2022
Charge
satisfied

DBW INVESTMENTS (14) LIMITED

Created 23/07/2020Registered 24/07/2020Satisfied 04/08/2022
Charge
outstanding

BARCLAYS BANK PLC

Created 28/04/2020Registered 28/04/2020
Charge
outstanding

BARCLAYS BANK PLC

Created 30/11/2018Registered 04/12/2018
Charge
outstanding

BARCLAYS BANK PLC

Created 01/12/2016Registered 06/12/2016
charge
outstanding

BARCLAYS BANK PLC

Created 29/09/2011Registered 01/10/2011
charge
outstanding

BARCLAYS BANK PLC

Created 27/05/2011Registered 07/06/2011
charge
outstanding

BARCLAYS BANK PLC

Created 10/09/2009Registered 22/09/2009
charge
outstanding

BARCLAYS BANK PLC

Created 18/06/2007Registered 25/06/2007
charge
satisfied

MONMOUTHSHIRE BUILDING SOCIETY

Created 20/02/2002Registered 22/02/2002Satisfied 04/08/2022
charge
outstanding

BARCLAYS BANK PLC

Created 28/11/1996Registered 09/12/1996

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1Drysgoed Farm
2026-08-27

DRYSGOED FARM

post townPontypridd
2026-08-27

PONTYPRIDD

officer appointedPARKER, Rodney Julian
2026-08-27
officer appointedPARKER, Pauline
2026-08-27
officer appointedPARKER, Rodney Julian
2026-08-27

CompanyRankvs 72085+ SIC 68209 peers
48

Financial strength99th percentile among SIC peers · 25/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
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.

Employees3/15 pts

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

Liquidity0/20 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

£9.7M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£1.4M

Working capital

Current Assets

Current Liabilities

£1.7M

Fixed Assets

£17.1M

Debtors

£252k

0avg. employees-3

Tax at Year End

Corp tax£118k

Balance Sheet

Assets less current liabilities£15.7M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2025+£304k
20240.19-£356k
20230.04

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

02/06/20263 pages · PDF
Director resigned

termination director company with name termination date

02/06/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/01/202613 pages · PDF
Confirmation statement

confirmation statement with no updates

17/04/20253 pages · PDF
Accounts filed

accounts with accounts type small

31/01/202512 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/07/202476 pages · PDF
Confirmation statement

confirmation statement with no updates

19/04/20243 pages · PDF
Accounts filed

accounts with accounts type small

31/01/202411 pages · PDF
Confirmation statement

confirmation statement with updates

20/04/20233 pages · PDF
Accounts filed

accounts with accounts type small

31/01/202311 pages · PDF
MR04

mortgage satisfy charge full

04/08/20221 page · PDF
MR04

mortgage satisfy charge full

04/08/20221 page · PDF
MR04

mortgage satisfy charge full

04/08/20221 page · PDF
Accounts filed

accounts with accounts type small

27/04/202212 pages · PDF
Confirmation statement

confirmation statement with no updates

27/04/20223 pages · PDF
Accounts filed

accounts with accounts type small

29/04/202112 pages · PDF
Confirmation statement

confirmation statement with no updates

19/04/20213 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/07/202020 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/07/202020 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/04/202033 pages · PDF
Confirmation statement

confirmation statement with no updates

20/04/20203 pages · PDF
Accounts filed

accounts with accounts type small

31/01/202013 pages · PDF
Confirmation statement

confirmation statement with no updates

24/04/20193 pages · PDF
Accounts filed

accounts with accounts type small

01/02/201912 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/12/201833 pages · PDF
Confirmation statement

confirmation statement with no updates

01/05/20183 pages · PDF
Accounts filed

accounts with accounts type small

07/02/201812 pages · PDF
Confirmation statement

confirmation statement with updates

27/04/20176 pages · PDF
Accounts filed

accounts with accounts type full

03/02/201714 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/12/201610 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/04/20165 pages · PDF
Accounts filed

accounts with accounts type small

09/02/20169 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/05/20155 pages · PDF
Accounts filed

accounts with accounts type small

11/12/20149 pages · PDF
AP03

appoint person secretary company with name date

13/11/20142 pages · PDF
TM02

termination secretary company with name termination date

13/11/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

22/04/20145 pages · PDF
Accounts filed

accounts with accounts type small

05/02/20149 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/04/20135 pages · PDF
Accounts filed

accounts with accounts type small

06/02/20139 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/04/20125 pages · PDF
Accounts filed

accounts with accounts type small

23/01/20129 pages · PDF
MG01

legacy

01/10/20115 pages · PDF
MG01

legacy

07/06/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/05/20115 pages · PDF
Director details changed

change person director company with change date

03/05/20112 pages · PDF
Director details changed

change person director company with change date

03/05/20112 pages · PDF
CH03

change person secretary company with change date

03/05/20111 page · PDF
MG02

legacy

08/04/20113 pages · PDF
MG02

legacy

08/04/20113 pages · PDF
Accounts filed

accounts with accounts type small

09/09/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/05/20105 pages · PDF
Accounts filed

accounts with accounts type small

16/01/20107 pages · PDF
395

legacy

22/09/20093 pages · PDF
288c

legacy

16/09/20091 page · PDF
363a

legacy

20/04/20094 pages · PDF
Accounts filed

accounts with accounts type small

27/11/20087 pages · PDF
363a

legacy

07/05/20084 pages · PDF
Accounts filed

accounts with accounts type small

17/09/20077 pages · PDF
363a

legacy

27/07/20073 pages · PDF
395

legacy

25/06/20079 pages · PDF
288a

legacy

26/10/20062 pages · PDF
Accounts filed

accounts with accounts type small

26/10/20067 pages · PDF
288a

legacy

19/09/20063 pages · PDF
363s

legacy

27/04/20066 pages · PDF
Accounts filed

accounts with accounts type small

25/10/20057 pages · PDF
287

legacy

23/09/20051 page · PDF
288c

legacy

23/09/20051 page · PDF
363a

legacy

20/07/20053 pages · PDF
287

legacy

01/07/20051 page · PDF
Accounts filed

accounts with accounts type small

18/10/20046 pages · PDF
363s

legacy

07/05/20046 pages · PDF
Accounts filed

accounts with accounts type small

10/11/20036 pages · PDF
363s

legacy

23/05/20036 pages · PDF
Accounts filed

accounts with accounts type small

28/04/20036 pages · PDF
363s

legacy

05/06/20026 pages · PDF
395

legacy

22/02/20023 pages · PDF
Accounts filed

accounts with accounts type small

07/08/20016 pages · PDF
363s

legacy

23/05/20016 pages · PDF
Accounts filed

accounts with accounts type small

26/07/20006 pages · PDF
363s

legacy

16/05/20006 pages · PDF
Accounts filed

accounts with accounts type small

11/08/19996 pages · PDF
363a

legacy

20/07/19995 pages · PDF
88(2)R

legacy

14/07/19992 pages · PDF
Accounts filed

accounts with accounts type small

14/04/19996 pages · PDF
RESOLUTIONS

resolution

14/04/19991 page · PDF
RESOLUTIONS

resolution

14/04/1999PDF
RESOLUTIONS

resolution

14/04/19991 page · PDF
363a

legacy

16/04/19984 pages · PDF
Accounts filed

accounts with accounts type small

24/11/19976 pages · PDF
363a

legacy

29/05/19975 pages · PDF
287

legacy

10/12/19961 page · PDF
395

legacy

09/12/19963 pages · PDF
395

legacy

04/07/19963 pages · PDF
288

legacy

28/06/19961 page · PDF
288

legacy

28/06/19961 page · PDF
395

legacy

13/06/19963 pages · PDF
288

legacy

30/05/19962 pages · PDF
288

legacy

30/05/19962 pages · PDF
287

legacy

30/05/19961 page · PDF