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Woodmanner Properties Ltd

03607382

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

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

Details

First Floor, 85 Great Portland Street, London, W1W 7LT
Incorporated 30/07/1998

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 18/06/2026

Due 02/07/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Daniel Jonathan Ross

director · Since 07/09/1998

ACCOUNTANT

BRITISH · ENGLAND · Age 61

Also on 9 other boards

Mr Daniel Jonathan Ross

secretary · Since 07/09/1998

ACCOUNTANT

BRITISH · ENGLAND · Age 61

Also on 9 other boards

Mr Mark Andrew Simmons

director · Since 07/09/1998

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 61

Also on 20 other boards

Mr Leslie Paster

director · Since 01/07/1999

ACCOUNTANT

BRITISH · ENGLAND · Age 61

Also on 5 other boards

Daniel Jonathan Ross

secretary · Since 07/09/1998

British

Daniel Jonathan Ross

director · Since 07/09/1998

British · England · Age 61

Mark Andrew Simmons

director · Since 07/09/1998

British · United Kingdom · Age 61

Leslie Paster

director · Since 01/07/1999

British · England · Age 61

Former

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 20/08/1998

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 20/08/1998

Ramon Israel Simmons

director · Resigned 11/12/2004

Persons with Significant Control

Mr Daniel Jonathan Ross

25–50% shares
25–50% votes

British · England · Age 61

First Floor, 85, Great Portland Street, London, W1W 7LT

Notified 30/06/2016

Mr Leslie Paster

25–50% shares
25–50% votes

British · England · Age 61

First Floor, 85, Great Portland Street, London, W1W 7LT

Notified 30/06/2016

Mr Mark Andrew Simmons

25–50% shares
25–50% votes

British · United Kingdom · Age 61

First Floor, 85, Great Portland Street, London, W1W 7LT

Notified 30/06/2016

Charges6 outstanding

charge
outstanding

SKIPTON BUILDING SOCIETY

Created 06/02/2007Registered 24/02/2007
charge
outstanding

SKIPTON BUILDING SOCIETY

Created 13/11/2006Registered 16/11/2006
charge
outstanding

SKIPTON BUILDING SOCIETY

Created 27/03/2006Registered 13/04/2006
charge
outstanding

CAPITAL HOME LOANS LIMITED

Created 11/03/2005Registered 24/03/2005
charge
outstanding

SKIPTON BUILDING SOCIETY

Created 23/03/2005Registered 24/03/2005
charge
outstanding

SKIPTON BUILDING SOCIETY

Created 23/03/2005Registered 24/03/2005

Change History

status → active
2026-07-19

Active

type → ltd
2026-07-19

Private Limited Company

address line1 → First Floor, 85 Great Portland Street
2026-07-19

FIRST FLOOR, 85

post town → London
2026-07-19

LONDON

CompanyRankvs 102514+ SIC 68209 peers
42

Financial strength89th percentile among SIC peers · 22/25
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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102514Woodmanner Properties Ltd
52
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.

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 31/07/2025

Net Worth

£437k

Balance sheet strength

Cash

£8k

Cash in the bank

Net Current Assets

£5k

Working capital

Current Assets

—

Current Liabilities

£3k

Fixed Assets

£715k

Balance Sheet

Bank loans & overdrafts£177k
Assets less current liabilities£720k
Prepared with VT Final Accounts

EstimatesDerived

YearImplied Profit
2025+£40k
2024+£38k

Derived from filed accounts. Not audited figures.