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Whalton Park Management Company Limited

04218258

active
private limited guarant nsc
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

14 Bell Villas, Ponteland, Newcastle Upon Tyne, NE20 9BE
Incorporated 16/05/2001

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/05/2026

Due 30/05/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Duncan Warren Butterworth

director · Since 01/05/2008

CATERING BUTCHER

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Mr Donald Joseph Innes

director · Since 09/01/2019

CHILD PROTECTION CONSULTANT

BRITISH · UNITED KINGDOM · Age 67

Mr Neil Leslie Perkins

director · Since 11/11/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Duncan Warren Butterworth

director · Since 01/05/2008

British · United Kingdom · Age 52

Donald Joseph Innes

director · Since 09/01/2019

British · United Kingdom · Age 67

Former

Mark David Harry Blackburn

director · Resigned 28/03/2003

Eric Herbert Robert Hughes

director · Resigned 04/02/2005

Malcolm Howard Preece

secretary · Resigned 04/02/2005

James Robson Anderson

director · Resigned 04/02/2005

Laurence Sydney Foster

director · Resigned 26/04/2006

John Williamson

director · Resigned 01/05/2008

Malcolm Newman

secretary · Resigned 01/05/2008

Malcolm Newman

director · Resigned 01/05/2008

Carol Elizabeth Bird

secretary · Resigned 16/11/2016

Carol Elizabeth Bird

director · Resigned 27/02/2019

Stuart Kenneth Lowe

director · Resigned 26/03/2019

Norman Andreasen

director · Resigned 10/06/2019

Graham Starkey

director · Resigned 11/11/2019

Neil Leslie Perkins

director · Resigned 11/04/2026

Persons with Significant Control

Former PSCs

Mr Stuart Kenneth Lowe

Ceased 23/05/2019

Mr Donald Joseph Innes

Ceased 23/05/2019

Change History

officer appointedBUTTERWORTH, Duncan Warren
2026-08-21
officer appointedINNES, Donald Joseph
2026-08-21
statusactive
2026-08-21

Active

typeprivate-limited-guarant-nsc
2026-08-21

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line114 Bell Villas
2026-08-21

14 BELL VILLAS

post townNewcastle Upon Tyne
2026-08-21

NEWCASTLE UPON TYNE

CompanyRankvs 25841+ SIC 68320 peers
56

Financial strength91th percentile among SIC peers · 23/25
Employees20th percentile among SIC peers · 3/15
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 strength23/25 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.

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 31/12/2025

Net Worth

£144k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£45k

Working capital

Current Assets

£45k

Current Liabilities

Fixed Assets

£99k

0avg. employees

Balance Sheet

Assets less current liabilities£144k
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2025-£5k
2024+£93k

Derived from filed accounts. Not audited figures.