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Ward Hadaway Company Secretarial Services Limited

03773165

active - proposal to strike off
Private Limited Company
england wales
Companies House
Health Score
N/A

Details

SANDGATE HOUSE, NEWCASTLE UPON TYNE, NE1 3DX
Incorporated 17/05/1999

Compliance

Last accounts

30/04/2025

dormant

Accounts

Up to date

Confirmation statement

Last: 17/05/2025

Due

On track

Industry

74990
Non-trading company

Officers

Mr Damien Michael Charlton

director · Since 21/10/2022

SOLICITOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Steven David Petrie

director · Since 18/03/2025

SOLICITOR

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Persons with Significant Control

Ward Hadaway Llp

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

Sandgate House, 102 Quayside, Newcastle Upon Tyne, NE1 3DX

Reg: Oc430614 · Companies House · Limited Liability Partnership

Notified 21/10/2022

Former PSCs

Mr Nigel Jamie Martin

Ceased 21/10/2022

CompanyRankvs 19736+ SIC 74990 peers
39

Financial strength34th percentile among SIC peers · 9/25
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
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How is this score calculated?
Financial strength9/25 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.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House