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Whinfell Court Limited

04419580

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

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

No risk factors detected.

Details

Omnia Property Group Enterprise House, Broadfield Court, Sheffield, S8 0XF
Incorporated 18/04/2002

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 18/04/2026

Due 02/05/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mrs Carlette Sarayreh

director · Since 26/03/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Omnia Estates Limited

secretary · Since 06/04/2017

BRITISH

Also on 35 other boards

Mr Ashley Malcolm Frost

director · Since 05/12/2017

RETIRED

BRITISH · ENGLAND · Age 67

Also on 1 other board

Mrs Barbara Anna Robertshaw

director · Since 29/04/2019

RETIRED TEACHER

BRITISH · ENGLAND · Age 85

Dr Payyoor Radha Nandakumar

director · Since 29/07/2021

RETIRED DOCTOR

BRITISH · ENGLAND · Age 81

Also on 1 other board

Mrs Jennifer Michelle Daley

director · Since 18/08/2022

RETIRED

BRITISH · ENGLAND · Age 53

Also on 1 other board

Miss Philip Henry Winn

director · Since 15/05/2025

UNKNOWN

BRITISH · ENGLAND · Age 72

Also on 1 other board

Mr William Dalzell Carr

director · Since 16/05/2025

UNKNOWN

BRITISH · ENGLAND · Age 78

Also on 1 other board

Carlette Sarayreh

director · Since 26/03/2015

British · England · Age 63

Omnia Estates Limited

corporate secretary · Since 06/04/2017

Reg: 06323044

Also on 35 other boards

Barbara Anna Robertshaw

director · Since 29/04/2019

British · England · Age 85

Jennifer Michelle Daley

director · Since 18/08/2022

British · England · Age 53

Philip Henry Winn

director · Since 15/05/2025

British · England · Age 72

William Dalzell Carr

director · Since 16/05/2025

British · England · Age 78

John Joseph Mcbane

director · Since 03/06/2026

Canadian · England · Age 80

Kim Elizabeth Anne Fisher

director · Since 03/06/2026

British · England · Age 69

Ian Roderick Peake

director · Since 03/06/2026

British · England · Age 80

Former

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 18/04/2002

Waterlow Nominees Limited

corporate nominee director · Resigned 18/04/2002

Dennis Gillott

director · Resigned 14/09/2004

Susanne Maxine Butterworth

director · Resigned 16/03/2005

Michael Graham Cox

secretary · Resigned 17/03/2005

Michael Graham Cox

director · Resigned 17/03/2005

Anthony Raymond Clement

director · Resigned 29/09/2006

Thomas Edward Malcolm Jones

director · Resigned 19/06/2007

Rita Margaret Woodcock

director · Resigned 01/11/2008

Annemarie Pauline Elisabeth Coghlan

director · Resigned 31/03/2011

Annemarie Pauline Elisabeth Coghlan

secretary · Resigned 31/03/2011

Rodger Colin John Taylor

secretary · Resigned 31/10/2012

Christopher John Johnson

director · Resigned 31/10/2013

Christopher John Johnson

secretary · Resigned 31/10/2013

Rodger Colin Taylor

secretary · Resigned 01/12/2013

Mary Parkinson

director · Resigned 20/06/2014

Brian Cobley Hill

director · Resigned 23/02/2015

Rodger Colin John Taylor

director · Resigned 26/03/2015

David William Harold Jordan

director · Resigned 26/03/2015

Michael Alexander Lenihan

director · Resigned 07/12/2015

William John Robertshaw

director · Resigned 14/04/2016

Omnia Estates Limited

corporate director · Resigned 25/04/2017

Susan Young

director · Resigned 26/04/2017

Graham Christopher Thompson

director · Resigned 29/08/2017

Graham Christopher Thompson

secretary · Resigned 29/08/2017

Richard Henry Erskine Vick

director · Resigned 13/11/2017

Judith Ann Moore

director · Resigned 06/03/2018

Michael Graham Cox

director · Resigned 29/07/2021

Michael Peter Herdman Holloway

director · Resigned 29/07/2021

Peter Michael Scaife

director · Resigned 17/02/2022

Bridget Catherine Haley

director · Resigned 18/07/2022

Sheila Margaret Hodges

director · Resigned 18/08/2022

Nigel Laurence Gregory

director · Resigned 27/04/2023

Nicolas John Benedict

director · Resigned 16/05/2025

Payyoor Radha Nandakumar

director · Resigned 03/06/2026

Ashley Malcolm Frost

director · Resigned 15/06/2026

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Omnia Property Group Enterprise House
2026-07-14

OMNIA PROPERTY GROUP ENTERPRISE HOUSE

post townSheffield
2026-07-14

SHEFFIELD

CompanyRankvs 33919+ SIC 98000 peers
55

Financial strength98th percentile among SIC peers · 25/25
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
Show leaderboard
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.

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 30/09/2025

Net Worth

£114k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£25k

Working capital

Current Assets

£25k

Current Liabilities

Fixed Assets

£93k

Balance Sheet

Assets less current liabilities£118k
Signed by Mr Ashley FROST 14/04/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
2025+£586
20248.93+£1k
20235.06

Derived from filed accounts. Not audited figures.