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Wakeman House Management Limited

04731292

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

Flat 1 Wakeman House, Wakeman Road, London, NW10 5BL
Incorporated 11/04/2003

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

74990
Non-trading company

Officers

Mrs Anna Congreve Lukey

director · Since 11/04/2003

MARKET RESEARCH CODER

BRITISH · Age 58

Gretta Mattoon

secretary · Since 11/04/2003

RETIRED

BRITISH · Age 87

Also on 3 other boards

Gretta Mattoon

director · Since 11/04/2003

RETIRED

BRITISH · Age 87

Also on 3 other boards

Ms Lyn Yvonne Tattum

director · Since 11/04/2003

PUBLISHER

BRITISH · ENGLAND · Age 70

Also on 4 other boards

Mrs Elizabeth Sarah Magill

director · Since 20/06/2022

DOCTOR

BRITISH · ENGLAND · Age 37

Also on 1 other board

Gretta Mattoon

director · Since 11/04/2003

British · Age 87

Gretta Mattoon

secretary · Since 11/04/2003

British

Anna Congreve Lukey

director · Since 11/04/2003

British · Age 58

Lyn Yvonne Tattum

director · Since 11/04/2003

British · England · Age 70

Elizabeth Sarah Magill

director · Since 20/06/2022

British · England · Age 37

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 11/04/2003

Instant Companies Limited

corporate nominee director · Resigned 11/04/2003

Swift Incorporations Limited

corporate nominee director · Resigned 11/04/2003

Dion James Patrick Fanning

director · Resigned 20/06/2022

Change History

statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line1Flat 1 Wakeman House
2026-08-08

FLAT 1 WAKEMAN HOUSE

post townLondon
2026-08-08

LONDON

officer appointedMATTOON, Gretta
2026-08-08
officer appointedCONGREVE LUKEY, Anna
2026-08-08
officer appointedMAGILL, Elizabeth Sarah
2026-08-08
officer appointedMATTOON, Gretta
2026-08-08
officer appointedTATTUM, Lyn Yvonne
2026-08-08

CompanyRankvs 15102+ SIC 74990 peers
43

Financial strength51th percentile among SIC peers · 13/25
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
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How is this score calculated?
Financial strength13/25 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 30/04/2025

Net Worth

£4

Balance sheet strength

Cash

£4

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Signed by 4731292 2024-05-01 2025-04-30 4731292 2025-04-30 4731292 bus:OrdinaryShareClass1 2025-04-30 4731292 core:ShareCapital 20Prepared with Digita Accounts Production Advanced