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Wechseln Limited

04581048

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Mill, Kingsteignton Road, Newton Abbot, TQ12 2QA
Incorporated 04/11/2002

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

96020
Hairdressing and other beauty treatment

Officers

Mr Andrew Paul Hill

director · Since 04/11/2002

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 1 other board

Andrew Paul Hill

director · Since 04/11/2002

British · United Kingdom · Age 64

Former

Temple Secretaries Limited

corporate nominee secretary · Resigned 04/11/2002

Company Directors Limited

corporate nominee director · Resigned 04/11/2002

Fiona Louise Hill

secretary · Resigned 31/01/2022

Fiona Louise Hill

director · Resigned 31/01/2022

Persons with Significant Control

Mr Andrew Paul Hill

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 64

The Nest, Smokey Corner, Haytor, TQ13 9XU

Notified 06/04/2016

Former PSCs

Mrs Fiona Louise Hill

Ceased 31/01/2022

Charges1 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 10/12/2019Registered 12/12/2019

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1The Mill
2026-08-27

THE MILL

post townNewton Abbot
2026-08-27

NEWTON ABBOT

officer appointedHILL, Andrew Paul
2026-08-27

CompanyRankvs 38+ SIC 96020 peers
80

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.48× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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.

Employees15/15 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 31/12/2025

Net Worth

£487k

Balance sheet strength

Cash

£98k

Cash in the bank

Net Current Assets

£436k

Working capital

Current Assets

£731k

Current Liabilities

£295k

Fixed Assets

£56k

Debtors

£596k

33avg. employees+1

Balance Sheet

Intangible assets£27k
Bank loans & overdrafts£6k
Assets less current liabilities£492k
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20252.48+£84k
20242.33+£20k
20232.38

Derived from filed accounts. Not audited figures.

Filing History76 filings

Confirmation statement

confirmation statement with no updates

12/03/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

13/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

15/03/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

17/03/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/06/20227 pages · PDF
Confirmation statement

confirmation statement with updates

11/03/20224 pages · PDF
TM02

termination secretary company with name termination date

11/03/20221 page · PDF
Director resigned

termination director company with name termination date

11/03/20221 page · PDF
PSC07

cessation of a person with significant control

11/03/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

26/11/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/12/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

04/12/20203 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/12/201941 pages · PDF
Confirmation statement

confirmation statement with no updates

12/11/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/20197 pages · PDF
DISS40

gazette filings brought up to date

30/01/20191 page · PDF
GAZ1

gazette notice compulsory

29/01/2019PDF
Confirmation statement

confirmation statement with no updates

23/01/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

12/01/20183 pages · PDF
Address changed

change registered office address company with date old address new address

12/01/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

09/10/201713 pages · PDF
Confirmation statement

confirmation statement with updates

30/11/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/05/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/11/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/10/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/11/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/08/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/12/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/09/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/11/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/10/20127 pages · PDF
SH02

capital alter shares redemption statement of capital

14/05/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/11/20117 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/10/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/11/20106 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/08/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/12/20097 pages · PDF
Director details changed

change person director company with change date

15/12/20092 pages · PDF
Director details changed

change person director company with change date

15/12/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/08/20097 pages · PDF
363a

legacy

12/12/20085 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/10/20087 pages · PDF
363a

legacy

22/01/20083 pages · PDF
RESOLUTIONS

resolution

04/10/2007PDF
RESOLUTIONS

resolution

04/10/2007PDF
RESOLUTIONS

resolution

04/10/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

02/10/20078 pages · PDF
363a

legacy

23/11/20063 pages · PDF
288a

legacy

22/11/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/07/20068 pages · PDF
288c

legacy

09/03/20061 page · PDF
288c

legacy

27/02/20061 page · PDF
363a

legacy

16/01/20065 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/04/20057 pages · PDF
363a

legacy

10/11/20045 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/04/20048 pages · PDF
363s

legacy

16/12/20036 pages · PDF
225

legacy

06/11/20031 page · PDF
88(2)R

legacy

11/02/20032 pages · PDF
123

legacy

11/02/20031 page · PDF
RESOLUTIONS

resolution

11/02/2003PDF
RESOLUTIONS

resolution

11/02/2003PDF
RESOLUTIONS

resolution

11/02/20031 page · PDF
RESOLUTIONS

resolution

08/01/20031 page · PDF
RESOLUTIONS

resolution

20/12/20021 page · PDF
88(2)R

legacy

20/12/20022 pages · PDF
288a

legacy

20/12/20022 pages · PDF
288a

legacy

20/12/20022 pages · PDF
288b

legacy

12/11/20021 page · PDF
288b

legacy

12/11/20021 page · PDF
Incorporated

incorporation company

04/11/200216 pages · PDF