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3 Wix'S Lane Freehold Limited

04189449

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

3 Wix's Lane, London, SW4 0AL
Incorporated 28/03/2001

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Miss Rebecca Louise Gwyn

director · Since 08/02/2002

BANKING

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Miss Rebecca Louise Gwyn

secretary · Since 18/12/2017

Also on 2 other boards

Joseph Peter Martin

director · Since 02/06/2026

BRITISH · ENGLAND · Age 38

Rebecca Louise Gwyn

director · Since 08/02/2002

British · England · Age 51

Rebecca Louise Gwyn

secretary · Since 18/12/2017

Joseph Peter Martin

director · Since 02/06/2026

British · England · Age 38

Former

Colette O'Neill

secretary · Resigned 31/08/2001

Colette O'Neill

director · Resigned 31/08/2001

Moira Rosemary Shields

director · Resigned 08/02/2002

Peter James Mason

director · Resigned 04/06/2004

Peter James Mason

secretary · Resigned 04/06/2004

Andrew James Mercer

director · Resigned 01/12/2006

Andrew James Mercer

secretary · Resigned 01/12/2006

Oliver Michael Irwin

director · Resigned 30/10/2013

Oliver Michael Irwin

secretary · Resigned 30/10/2013

Gareth Richard David Cooper

director · Resigned 29/08/2017

Gareth Richard David Cooper

secretary · Resigned 29/08/2017

Ellen Rotherham

director · Resigned 23/02/2026

Persons with Significant Control

Miss Rebecca Louise Gwyn

25–50% shares

British · England · Age 51

3a, Wix's Lane, London, SW4 0AL

Notified 06/04/2016

Joseph Peter Martin

25–50% shares
25–50% votes

British · England · Age 38

3, Wix's Lane, London, SW4 0AL

Notified 19/06/2026

Sarah Deloison

25–50% shares
25–50% votes

French · England · Age 34

3, Wix's Lane, London, SW4 0AL

Notified 19/06/2026

Former PSCs

Mr Gareth Richard David Cooper

Ceased 29/08/2017

Change History

status → active
2026-07-19

Active

type → ltd
2026-07-19

Private Limited Company

address line1 → 3 Wix's Lane
2026-07-19

3 WIX'S LANE

post town → London
2026-07-19

LONDON

CompanyRankvs 192809+ SIC 68209 peers
38

Financial strength31th percentile among SIC peers · 8/25
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 strength8/25 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 31/03/2025

Net Worth

£2

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House