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Wyfold Court Phase 2 Ltd

03938785

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

Beechwood House, 4 Ashdown Way Kingwood, Henley On Thames, RG9 5WD
Incorporated 03/03/2000

Previously known as

Wyfold Court Phase 2 (Country Estate) Management Company Limited · until 04/10/2012

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 17/05/2026

Due 31/05/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mrs Catherine Joan Mclaren Black

director · Since 19/09/2007

RETIRED

BRITISH · ENGLAND · Age 82

Also on 1 other board

Mr Thomas Nicholas Scade Mbe

secretary · Since 19/09/2007

CO DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 19 other boards

Mr Thomas Nicholas Scade Mbe

director · Since 19/09/2007

CO DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 19 other boards

Mr Andrew Gass

director · Since 31/08/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 10 other boards

Ms Rebecca Elizabeth Nicholas

director · Since 23/07/2022

IT CONTRACTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Catherine Joan Mclaren Black

director · Since 19/09/2007

British · England · Age 82

Thomas Nicholas Scade

secretary · Since 19/09/2007

British

Thomas Nicholas Scade

director · Since 19/09/2007

British · England · Age 77

Andrew Gass

director · Since 31/08/2019

British · England · Age 61

Rebecca Elizabeth Nicholas

director · Since 23/07/2022

British · England · Age 56

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 03/03/2000

John Richard Kerr

director · Resigned 03/05/2001

John Harvey Bell

director · Resigned 02/01/2002

George Cronin

secretary · Resigned 29/11/2002

Ian Thomas Sloan

director · Resigned 23/03/2003

Edward Francis Scanlon

director · Resigned 23/03/2003

Jean Kathleen Thomas

director · Resigned 01/12/2003

Peverel Om Limited

corporate secretary · Resigned 04/12/2003

Ambrose Malcolm Clift

director · Resigned 10/12/2003

Robert Malcolm Hodgson

director · Resigned 14/10/2004

Graham Stanley Bailey

director · Resigned 04/04/2005

John Digby Taylor

director · Resigned 01/08/2005

Smith Woolley

corporate secretary · Resigned 12/08/2005

Fiona Mary Esom

director · Resigned 17/05/2007

Helen Dawn Clift

director · Resigned 15/08/2007

Oxford Company Services Ltd

corporate secretary · Resigned 19/09/2007

Mark Andrew Mitchell

director · Resigned 19/06/2010

David Robert Hammond

director · Resigned 28/06/2014

Clare Cormack

director · Resigned 06/01/2015

Timothy Robert Halfhead

director · Resigned 16/11/2015

Stanley Frederick George Packham

director · Resigned 24/07/2021

Gary Peter Dunn

director · Resigned 23/07/2022

Benjamin Charles Conway

director · Resigned 23/07/2023

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Beechwood House
2026-07-25

BEECHWOOD HOUSE

post townHenley On Thames
2026-07-25

HENLEY ON THAMES

officer appointedSCADE, Thomas Nicholas
2026-07-25
officer appointedBLACK, Catherine Joan Mclaren
2026-07-25
officer appointedGASS, Andrew
2026-07-25
officer appointedNICHOLAS, Rebecca Elizabeth
2026-07-25
officer appointedSCADE, Thomas Nicholas
2026-07-25

CompanyRankvs 1234+ SIC 68320 peers
75

Financial strength84th percentile among SIC peers · 21/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 3.21× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength21/25 pts

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

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 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

Going concern doubt: -10 pts

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

Going Concern Doubt

the UK and Republic of Ireland” including the provisions of Section 1A “Small Entities” and the Companies Act 2006. The financial statements have been prepared under the historic cost convention. Going concern In preparing these financial statements, the directors have assessed whether there are any material uncertainties related to events or conditions that cast significant doubt upon the company

Key FinancialsYear ending 31/03/2026

Net Worth

£50k

Balance sheet strength

Cash

£68k

Cash in the bank

Net Current Assets

£50k

Working capital

Current Assets

£73k

Current Liabilities

£23k

Debtors

£970

4avg. employees
Signed by Mr A Gass,Prepared with IRIS Elements Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20263.21+£2k
20253.54+£3k
20243.23+£5k
20232.95

Derived from filed accounts. Not audited figures.