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Woodgrange Mansions Limited

04613394

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
80 / 100

Healthy

20/30
Filing
20/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

73 Woodgrange Avenue, Harrow, HA3 0XG
Incorporated 10/12/2002

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

28/12/2026

On track

Confirmation statement

Last: 05/08/2025

Due 19/08/2026

Overdue

Industry

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

Officers

Rameshchand Shah

secretary · Since 24/10/2014

BRITISH

Mr Ketan Shah

director · Since 24/10/2014

DIRECTORS

UNITED KINGDOM · ENGLAND · Age 60

Also on 7 other boards

Mrs Mradula Shah

director · Since 24/10/2014

NONE

BRITISH · ENGLAND · Age 83

Mr Rameshchand Shah

director · Since 24/10/2014

NONE

BRITISH · ENGLAND · Age 87

Mradula Shah

director · Since 24/10/2014

British · England · Age 83

Rameshchand Shah

secretary · Since 24/10/2014

British

Ketan Shah

director · Since 24/10/2014

United Kingdom · England · Age 60

Rameshchand Shah

director · Since 24/10/2014

British · England · Age 87

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 10/12/2002

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 10/12/2002

Ramesh Shah

secretary · Resigned 12/01/2004

Stephen Blanchard

director · Resigned 28/06/2004

Ketan Malde

director · Resigned 06/02/2006

Susan Alice Toth

secretary · Resigned 29/04/2006

Susan Alice Toth

director · Resigned 29/04/2006

Violette Greene

director · Resigned 24/10/2014

Jatin Sarvia

secretary · Resigned 24/10/2014

Jatin Sarvia

director · Resigned 24/08/2016

Mary Namvar

director · Resigned 14/06/2019

Ketan Malde

director · Resigned 23/01/2025

Persons with Significant Control

Mr Rameshchand Shah

Significant control

British · England · Age 87

73, Woodgrange Avenue, Harrow, HA3 0XG

Notified 06/04/2016

Change History

officer appointedSHAH, Rameshchand
2026-08-21
officer appointedSHAH, Ketan
2026-08-21
officer appointedSHAH, Mradula
2026-08-21
officer appointedSHAH, Rameshchand
2026-08-21
statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line173 Woodgrange Avenue
2026-08-21

73 WOODGRANGE AVENUE

post townHarrow
2026-08-21

HARROW

CompanyRankvs 14544+ SIC 98000 peers
74

Financial strength95th percentile among SIC peers · 24/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.84× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength24/25 pts

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

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 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 compliance5/15 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

£50k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£36k

Working capital

Current Assets

£78k

Current Liabilities

£43k

Fixed Assets

£14k

3avg. employees-1

Balance Sheet

Assets less current liabilities£50k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20251.84-£10k
20242.27-£147
20232.15

Derived from filed accounts. Not audited figures.