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Wad Holdings Limited

03341417

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

Unit 3 Sence Court, Bardon Hill, Coalville, LE67 1GZ
Incorporated 27/03/1997

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

99999
Dormant company

Officers

Mrs Jenny Pymm

director · Since 11/04/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Mrs Jenny Pymm

secretary · Since 18/04/2024

Also on 3 other boards

Jenny Pymm

director · Since 11/04/2024

British · England · Age 54

Jenny Pymm

secretary · Since 18/04/2024

Former

Peter Dudley Pound

secretary · Resigned 08/04/1997

Richard Harry Brooke Sturt

director · Resigned 08/04/1997

Jeffrey Alan Dosser

director · Resigned 03/07/1998

Jeffrey Alan Dosser

secretary · Resigned 03/07/1998

Donald Mcrae Bell

director · Resigned 24/10/2003

Brian Keith Sugden

secretary · Resigned 01/01/2004

Brian Keith Sugden

director · Resigned 19/09/2007

Keith Stewart Wallis

director · Resigned 19/09/2007

Christine Janet Moore

secretary · Resigned 19/09/2007

Patricia Ellen Knowlton

director · Resigned 05/12/2011

Stephen Eugene Dahl

director · Resigned 12/05/2013

Christopher Paul Webb

secretary · Resigned 28/04/2023

Christopher Paul Webb

director · Resigned 28/04/2023

Helen Mary Molloy

secretary · Resigned 18/04/2024

Helen Mary Molloy

director · Resigned 18/04/2024

Keith David Dolbear

director · Resigned 31/03/2026

Scott Perkins

director · Resigned 31/03/2026

Ricci Lynn Marzolf

director · Resigned 31/03/2026

Charges2 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/06/1997Registered 01/07/1997
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/06/1997Registered 01/07/1997

Change History

officer appointedPYMM, Jenny
2026-07-22
officer appointedPYMM, Jenny
2026-07-22
statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Unit 3 Sence Court
2026-07-22

UNIT 3 SENCE COURT

post townCoalville
2026-07-22

COALVILLE

CompanyRankvs 57062+ SIC 99999 peers
22

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength2/25 pts

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

Employees0/15 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 31/12/2024

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House