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D A Whiteley Limited

03275889

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

Chancery House, 30 St Johns Road, Woking, GU21 7SA
Incorporated 08/11/1996

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/11/2025

Due 22/11/2026

On track

Industry

45200
Maintenance and repair of motor vehicles

Officers

Mr Douglas Allen Whiteley

director · Since 08/11/1996

AUTO ENGINEER

BRITISH · ENGLAND · Age 71

Also on 3 other boards

Mrs Theresa Alison Whiteley

director · Since 08/11/1996

SEC/DIR

BRITISH · UNITED KINGDOM · Age 71

Also on 3 other boards

Mrs Theresa Alison Whiteley

secretary · Since 08/11/1996

SEC/DIR

BRITISH · UNITED KINGDOM · Age 71

Also on 3 other boards

Mrs Jane Emma Barbara Field

director · Since 14/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Mr David Whiteley

director · Since 14/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Theresa Alison Whiteley

secretary · Since 08/11/1996

British

Theresa Alison Whiteley

director · Since 08/11/1996

British · United Kingdom · Age 71

Douglas Allen Whiteley

director · Since 08/11/1996

British · England · Age 71

Jane Emma Barbara Field

director · Since 14/05/2024

British · United Kingdom · Age 45

David Whiteley

director · Since 14/05/2024

British · United Kingdom · Age 46

Former

London Law Secretarial Limited

corporate nominee secretary · Resigned 08/11/1996

London Law Services Limited

corporate nominee director · Resigned 08/11/1996

Persons with Significant Control

Mr Douglas Allen Whiteley

25–50% shares
25–50% votes

British · England · Age 71

Chancery House, 30 St Johns Road, Woking, GU21 7SA

Notified 06/04/2016

Mrs Theresa Alison Whiteley

25–50% shares
25–50% votes

British · United Kingdom · Age 71

Chancery House, 30 St Johns Road, Woking, GU21 7SA

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 31/07/2020Registered 05/08/2020

Change History

officer appointedWHITELEY, Theresa Alison
2026-07-24
officer appointedFIELD, Jane Emma Barbara
2026-07-24
officer appointedWHITELEY, David
2026-07-24
officer appointedWHITELEY, Douglas Allen
2026-07-24
officer appointedWHITELEY, Theresa Alison
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Chancery House
2026-07-24

CHANCERY HOUSE

post townWoking
2026-07-24

WOKING

CompanyRankvs 8949+ SIC 45200 peers
57

Financial strength65th percentile among SIC peers · 16/25
Employees62th percentile among SIC peers · 9/15
LiquidityCurrent ratio 1.12× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength16/25 pts

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

Employees9/15 pts

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

Liquidity12/20 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 31/12/2024

Net Worth

£19k

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

£11k

Working capital

Current Assets

£102k

Current Liabilities

£91k

Fixed Assets

£9k

Debtors

£100k

3avg. employees

Balance Sheet

Assets less current liabilities£20k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.12+£8k
20231.11

Derived from filed accounts. Not audited figures.