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W.C. Dawson & Son (Holdings) Limited

04519586

active
ltd
england wales
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

18-20 Stamford Street, Stalybridge, Cheshire, SK15 1JZ
Incorporated 27/08/2002

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 27/08/2025

Due 10/09/2026

On track

Industry

64209
Activities of other holding companies
68209
Other letting and operating of own or leased real estate

Officers

Mr Rupert Richard Wood

secretary · Since 27/08/2002

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 70

Also on 4 other boards

Mr Richard Patrick Grainger

director · Since 27/08/2002

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 77

Also on 1 other board

Mr Rupert Richard Wood

director · Since 27/08/2002

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 70

Also on 4 other boards

Rupert Richard Wood

secretary · Since 27/08/2002

British

Richard Patrick Grainger

director · Since 27/08/2002

British · United Kingdom · Age 77

Rupert Richard Wood

director · Since 27/08/2002

British · United Kingdom · Age 70

Former

Irene Lesley Harrison

nominee secretary · Resigned 27/08/2002

Business Information Research & Reporting Limited

corporate nominee director · Resigned 27/08/2002

Persons with Significant Control

Mr Rupert Richard Wood

25–50% shares

British · England · Age 70

39 Old Road, Mottram, Hyde, SK14 6LW

Notified 06/04/2016

Mr Richard Patrick Grainger

25–50% shares

British · England · Age 77

18-20 Stamford Street, Cheshire, SK15 1JZ

Notified 06/04/2016

Charges3 outstanding

A registered charge
satisfied

NATIONAL WESTMINSTER BANK PLC

LEGAL CHARGE

Created 15/01/2003Registered 20/09/2026Satisfied 20/09/2026
A registered charge
satisfied

NATIONAL WESTMINSTER BANK PLC

LEGAL CHARGE

Created 15/01/2003Registered 20/09/2026Satisfied 20/09/2026
A registered charge
satisfied

NATIONAL WESTMINSTER BANK PLC

DEBENTURE

Created 15/01/2003Registered 20/09/2026Satisfied 20/09/2026
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/01/2003Registered 04/02/2003
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/01/2003Registered 22/01/2003
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/01/2003Registered 22/01/2003

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line118-20 Stamford Street
2026-08-09

18-20 STAMFORD STREET

post townCheshire
2026-08-09

CHESHIRE

officer appointedWOOD, Rupert Richard
2026-08-09
officer appointedGRAINGER, Richard Patrick
2026-08-09
officer appointedWOOD, Rupert Richard
2026-08-09

CompanyRankvs 377+ SIC 64209 peers
73

Financial strength89th percentile among SIC peers · 22/25
Employees75th percentile among SIC peers · 11/15
LiquidityCurrent ratio 16.51× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength22/25 pts

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

Employees11/15 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

Outstanding charges: -10 pts

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

£1.5M

Balance sheet strength

Cash

£337k

Cash in the bank

Net Current Assets

£328k

Working capital

Current Assets

£349k

Current Liabilities

£21k

Fixed Assets

£1.5M

Debtors

£12k

2avg. employees

Tax at Year End

Corp tax£18k

Balance Sheet

Assets less current liabilities£1.8M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202516.51-£109k
202416.73+£342k
202325.04

Derived from filed accounts. Not audited figures.