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Woodham House Limited

03720217

active
Private Limited Company
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1A HOOK ROAD, EPSOM, KT19 8TH
Incorporated 25/02/1999

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mrs Sarah Louise Fenn

director · Since 22/07/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 6 other boards

Mr Steven Paul Fenn

director · Since 22/07/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 12 other boards

Persons with Significant Control

Albrin Capital Limited

75–100% shares
75–100% votes
Appoint directors

1a, Hook Road, Epsom, KT19 8TH

Reg: 09344364 · Uk Company Register · Limited Company

Notified 12/04/2016

Former PSCs

Mr Steven Paul Fenn

Ceased 11/04/2021

Albrin Capital Limited

Ceased 22/07/2016

Mrs Sarah Louise Fenn

Ceased 26/11/2024

Mr Steven Paul Fenn

Ceased 26/11/2024

Charges1 outstanding

Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT

Created 24/03/2025Registered 27/03/2025
Charge
satisfied

CYNERGY BANK LIMITED

Created 19/03/2021Registered 26/03/2021Satisfied 24/03/2025
Charge
satisfied

CYNERGY BANK LIMITED

Created 19/03/2021Registered 26/03/2021Satisfied 24/03/2025
Charge
satisfied

METRO BANK PLC

Created 22/07/2016Registered 04/08/2016Satisfied 23/03/2021
Charge
satisfied

METRO BANK PLC

Created 22/07/2016Registered 04/08/2016Satisfied 23/03/2021

CompanyRankvs 20699+ SIC 68320 peers
50

Financial strength99th percentile among SIC peers · 25/25
Employees20th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.21× · 2/20
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 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.

Liquidity2/20 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 31/08/2025

Net Worth

£2.2M

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

-£1.2M

Working capital

Current Assets

£325k

Current Liabilities

£1.5M

Fixed Assets

£3.8M

Debtors

£324k

Profit After Tax

-£32k

0avg. employees

Balance Sheet

Assets less current liabilities£2.6M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20250.21+£111k
20240.85-£32k
20230.78

Derived from filed accounts. Not audited figures.