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The Weald Foundation

04646919

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

1 The Sanctuary, Westminster, London, SW1P 3JT
Incorporated 24/01/2003

Previously known as

Sd Kfz Military Vehicle Foundation · until 06/12/2010

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

85590
Other education

Officers

Hilary Louis Doyle Ceng Miei Fics

director · Since 18/07/2005

CONSULTANT

IRISH · IRELAND · Age 83

Mr Howard John Dellar

secretary · Since 05/09/2008

SOLICITOR

ENGLISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Richard Udovenya

director · Since 01/08/2017

LAWYER

AUSTRALIAN · VICTORIA AUSTRALIA · Age 65

Mr Guy Anthony Portelli

director · Since 22/07/2020

SCULPTOR

BRITISH · ENGLAND · Age 69

Also on 4 other boards

Hilary Louis Doyle

director · Since 18/07/2005

Irish · Ireland · Age 83

Howard John Dellar

secretary · Since 05/09/2008

English

Richard Udovenya

director · Since 01/08/2017

Australian · Victoria Australia · Age 65

Guy Anthony Portelli

director · Since 22/07/2020

British · England · Age 69

Former

Peter Frederick Barton Beesley

director · Resigned 19/11/2003

Howard John Dellar

director · Resigned 19/11/2003

Bruce Yardley Crompton

director · Resigned 01/08/2006

Peter Frederick Barton Beesley

secretary · Resigned 05/09/2008

William Atwater

director · Resigned 05/09/2008

Thomas Lo Jentz

director · Resigned 29/12/2012

David Hugh Marren Prysor-Jones

director · Resigned 04/08/2015

Sandra Morag Gibson Radford

director · Resigned 05/09/2019

Keith Charles Charie

director · Resigned 27/09/2019

James Derek Christopher Dowdall

director · Resigned 22/12/2022

Michael Charles Gibb

director · Resigned 20/10/2024

Charlotte Rebecca Aileen Wetton

director · Resigned 30/01/2026

PSC Statements

no individual or entity with signficant control· 04/01/2017

Change History

statusactive
2026-09-14

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-09-14

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line11 The Sanctuary
2026-09-14

1 THE SANCTUARY

post townLondon
2026-09-14

LONDON

officer appointedDELLAR, Howard John
2026-09-14
officer appointedDOYLE, Hilary Louis
2026-09-14
officer appointedPORTELLI, Guy Anthony
2026-09-14
officer appointedUDOVENYA, Richard
2026-09-14

CompanyRankvs 198+ SIC 85590 peers
89

Financial strength99th percentile among SIC peers · 25/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 32.16× · 20/20
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.

Employees14/15 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.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/01/2023

Net Worth

£1.7M

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

£1.6M

Working capital

Current Assets

£1.7M

Current Liabilities

£52k

Fixed Assets

£60k

Debtors

£4k

5avg. employees

Balance Sheet

Assets less current liabilities£1.7M
Interest receivable£64k
Signed by M C GibbPrepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
202332.16

Derived from filed accounts. Not audited figures.

Filing History79 filings

Director resigned

termination director company with name termination date

02/02/20261 page · PDF
Confirmation statement

confirmation statement with no updates

17/01/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/12/202523 pages · PDF
Confirmation statement

confirmation statement with no updates

06/01/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/11/202421 pages · PDF
Director resigned

termination director company with name termination date

22/10/20241 page · PDF
Confirmation statement

confirmation statement with no updates

10/01/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/202320 pages · PDF
Confirmation statement

confirmation statement with no updates

05/01/20233 pages · PDF
Director appointed

appoint person director company with name date

29/12/20222 pages · PDF
Director resigned

termination director company with name termination date

23/12/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/11/202220 pages · PDF
Confirmation statement

confirmation statement with no updates

13/01/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/10/202119 pages · PDF
Confirmation statement

confirmation statement with no updates

05/02/20213 pages · PDF
Director appointed

appoint person director company with name date

05/02/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/10/202023 pages · PDF
Director appointed

appoint person director company with name date

23/07/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

17/01/20203 pages · PDF
Director resigned

termination director company with name termination date

11/10/20191 page · PDF
Director resigned

termination director company with name termination date

17/09/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

08/07/201921 pages · PDF
Confirmation statement

confirmation statement with no updates

08/01/20193 pages · PDF
CH03

change person secretary company with change date

19/10/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/07/201820 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20183 pages · PDF
Director appointed

appoint person director company with name date

14/08/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/08/201718 pages · PDF
Confirmation statement

confirmation statement with updates

18/01/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/07/201617 pages · PDF
Annual return

annual return company with made up date no member list

04/01/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/09/201518 pages · PDF
Director resigned

termination director company with name termination date

24/08/20152 pages · PDF
Annual return

annual return company with made up date no member list

23/01/20156 pages · PDF
Director appointed

appoint person director company with name date

02/10/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/09/201417 pages · PDF
Director appointed

appoint person director company with name date

16/09/20143 pages · PDF
Annual return

annual return company with made up date no member list

10/01/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/10/201317 pages · PDF
Director resigned

termination director company with name

30/01/20133 pages · PDF
Annual return

annual return company with made up date no member list

28/01/20135 pages · PDF
Director resigned

termination director company with name

28/01/20131 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/10/201218 pages · PDF
Annual return

annual return company with made up date no member list

06/01/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/10/201114 pages · PDF
Annual return

annual return company with made up date no member list

25/01/20116 pages · PDF
MEM/ARTS

memorandum articles

09/12/201017 pages · PDF
RESOLUTIONS

resolution

09/12/20101 page · PDF
CERTNM

certificate change of name company

06/12/20102 pages · PDF
CONNOT

change of name notice

06/12/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/10/201015 pages · PDF
Annual return

annual return company with made up date no member list

07/01/20104 pages · PDF
Director details changed

change person director company with change date

06/01/20102 pages · PDF
Director details changed

change person director company with change date

06/01/20102 pages · PDF
Director details changed

change person director company with change date

06/01/20102 pages · PDF
Accounts filed

accounts with accounts type partial exemption

01/12/200914 pages · PDF
363a

legacy

08/01/20093 pages · PDF
Accounts filed

accounts with accounts type full

22/10/200814 pages · PDF
288b

legacy

09/09/20081 page · PDF
288a

legacy

09/09/20082 pages · PDF
288b

legacy

09/09/20081 page · PDF
363s

legacy

03/03/20085 pages · PDF
Accounts filed

accounts with accounts type full

21/11/200711 pages · PDF
363s

legacy

15/01/20075 pages · PDF
Accounts filed

accounts with accounts type partial exemption

04/11/200611 pages · PDF
288b

legacy

09/08/20061 page · PDF
363s

legacy

16/01/20066 pages · PDF
Accounts filed

accounts with accounts type full

02/12/200511 pages · PDF
288a

legacy

27/07/20052 pages · PDF
288a

legacy

27/07/20052 pages · PDF
363s

legacy

28/01/20055 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/11/200410 pages · PDF
363s

legacy

31/01/20045 pages · PDF
288b

legacy

28/11/20031 page · PDF
288b

legacy

28/11/20031 page · PDF
288a

legacy

28/11/20032 pages · PDF
288a

legacy

25/11/20032 pages · PDF
288a

legacy

25/11/20032 pages · PDF
Incorporated

incorporation company

24/01/200324 pages · PDF