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Delamere Forest Properties Limited

03451771

active
Private Limited Company
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O CHAMPION ALLWOODS LIMITED, 33-37 WATERGATE ROW, CHESTER, CH1 2LE
Incorporated 17/10/1997

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/06/2025

Due 28/06/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr William Henry Midwood

director · Since 17/10/1997

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 4 other boards

Mr Stuart Ronald Williams

director · Since 17/10/1997

DIRECTOR

BRITISH · SPAIN · Age 70

The Lord Francis Melfort William Stafford

director · Since 12/06/2001

LANDOWNER

BRITISH · ENGLAND · Age 72

William Henry Midwood

secretary · Since 28/04/2003

BRITISH · Age 72

Also on 5 other boards

Persons with Significant Control

Stuart Williams Trust Sociedad Limitada

25–50% shares
25–50% votes

Avenida Del Prado (Dali Fuente Aloha), 1-Bl 11c, Marbella, 29660

Reg: B24826133 · Spain · Limited Company

Notified 02/01/2026

F E And W Limited

25–50% shares
25–50% votes

2nd Floor, Refuge House, 33-37 Watergate Row, Chester, CH1 2LE

Reg: 12123765 · England And Wales · Private Company Limited By Shares

Notified 04/02/2026

Former PSCs

The Lord Stafford Dl Arags

Ceased 12/09/2023

Charges1 outstanding

charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 06/03/2009Registered 10/03/2009Satisfied 28/11/2013
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 06/03/2009Registered 10/03/2009
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 06/03/2009Registered 10/03/2009Satisfied 28/11/2013
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 06/03/2009Registered 10/03/2009Satisfied 28/11/2013
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 06/03/2009Registered 10/03/2009Satisfied 28/11/2013
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 06/03/2009Registered 10/03/2009Satisfied 28/11/2013
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 06/03/2009Registered 10/03/2009Satisfied 28/11/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/08/2005Registered 10/08/2005Satisfied 10/03/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/04/2004Registered 03/04/2004Satisfied 10/03/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/05/2003Registered 03/06/2003Satisfied 10/03/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/05/2003Registered 03/06/2003Satisfied 10/03/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/05/2003Registered 03/06/2003Satisfied 10/03/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/08/2002Registered 15/08/2002Satisfied 28/11/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/04/2002Registered 20/04/2002Satisfied 20/03/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/11/1999Registered 07/12/1999Satisfied 10/03/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/11/1999Registered 07/12/1999Satisfied 28/11/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/11/1999Registered 07/12/1999Satisfied 28/11/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/11/1999Registered 07/12/1999Satisfied 28/11/2013

CompanyRankvs 15920+ SIC 64209 peers
45

Financial strength88th percentile among SIC peers · 22/25
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
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How is this score calculated?
Financial strength22/25 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 31/03/2025

Net Worth

£1.2M

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

£2

Working capital

Current Assets

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£2.9M
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2025+£0
2024+£0
2023+£0
2022+£0
2021+£0
2020+£0

Derived from filed accounts. Not audited figures.