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Wemmergill Moor Limited

04749924

active
ltd
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

Third Floor, 20 Old Bailey, London, EC4M 7AN
Incorporated 30/04/2003

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

01700
Hunting, trapping and related service activities

Officers

Nicholas Kenneth Baikie

director · Since 17/12/2021

British · United Kingdom

Mr Nicholas Kenneth Baikie

director · Since 17/12/2021

ESTATE MANAGER

BRITISH · UNITED KINGDOM

Also on 6 other boards

Former

Secretarial Appointments Limited

corporate nominee secretary · Resigned 30/04/2003

Corporate Appointments Limited

corporate nominee director · Resigned 30/04/2003

Christopher John Mitchell

secretary · Resigned 17/12/2021

Edward Richard Dawson Johnson

director · Resigned 17/12/2021

Christopher John Mitchell

director · Resigned 17/12/2021

Persons with Significant Control

Mr Johannes Huth

75–100% shares
75–100% votes
Appoint directors

German · Italy

Notified 04/02/2022

Former PSCs

Mr Michael Robin Cannon

Ceased 17/12/2021

Mr Stefano Roma

Ceased 28/11/2024

PSC Statements

No active PSC statements on record.

Change History

status → active
2026-09-12

Active

type → ltd
2026-09-12

Private Limited Company

address line1 → Third Floor
2026-09-12

THIRD FLOOR

post town → London
2026-09-12

LONDON

officer appointed → BAIKIE, Nicholas Kenneth
2026-09-12

CompanyRankvs 190+ SIC 01700 peers
62

Financial strength98th percentile among SIC peers · 25/25
Employees8th percentile among SIC peers · 1/15
LiquidityCurrent ratio 0.75× · 6/20
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 strength25/25 pts

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

Employees1/15 pts

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

Liquidity6/20 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 31/03/2025

Net Worth

£3.1M

Balance sheet strength

Cash

£95k

Cash in the bank

Net Current Assets

-£96k

Working capital

Current Assets

£279k

Current Liabilities

£375k

Fixed Assets

£5.0M

Debtors

£180k

0avg. employees-14

Balance Sheet

Intangible assets£1.9M
Assets less current liabilities£4.9M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.75-£885k
20240.60-£694k
20230.91—

Derived from filed accounts. Not audited figures.

Filing History81 filings

Confirmation statement

confirmation statement with updates

01/05/20266 pages · PDF
Shares allotted

capital allotment shares

09/01/20264 pages · PDF
RESOLUTIONS

resolution

02/01/20261 page · PDF
PSC changed

change to a person with significant control

15/12/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/12/202513 pages · PDF
RP01CS01

replacement filing of confirmation statement with made up date

23/10/20254 pages · PDF
RP01CS01

replacement filing of confirmation statement with made up date

23/10/20254 pages · PDF
RP01SH01

legacy

23/10/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

22/05/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/12/202412 pages · PDF
PSC changed

change to a person with significant control

23/12/20242 pages · PDF
PSC07

cessation of a person with significant control

18/12/20241 page · PDF
PSC changed

change to a person with significant control

18/12/20242 pages · PDF
Confirmation statement

confirmation statement

07/05/20246 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/10/202312 pages · PDF
Shares allotted

capital allotment shares

19/05/20234 pages · PDF
Confirmation statement

confirmation statement with updates

19/05/20236 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/202211 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

21/09/20223 pages · PDF
RESOLUTIONS

resolution

08/08/20223 pages · PDF
MA

memorandum articles

08/08/202243 pages · PDF
CC04

statement of companys objects

04/08/20222 pages · PDF
Confirmation statement

confirmation statement with updates

16/05/20226 pages · PDF
Confirmation statement

confirmation statement with updates

15/02/20224 pages · PDF
PSC notified

notification of a person with significant control

04/02/20222 pages · PDF
PSC notified

notification of a person with significant control

04/02/20222 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

04/02/20222 pages · PDF
Address changed

change registered office address company with date old address new address

25/01/20221 page · PDF
PSC08

notification of a person with significant control statement

22/12/20212 pages · PDF
PSC07

cessation of a person with significant control

22/12/20211 page · PDF
Director resigned

termination director company with name termination date

21/12/20211 page · PDF
TM02

termination secretary company with name termination date

21/12/20211 page · PDF
Director resigned

termination director company with name termination date

21/12/20211 page · PDF
Director appointed

appoint person director company with name date

21/12/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/11/202112 pages · PDF
Confirmation statement

confirmation statement with no updates

04/05/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/202111 pages · PDF
Address changed

change registered office address company with date old address new address

15/08/20201 page · PDF
Confirmation statement

confirmation statement with no updates

13/05/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/11/201912 pages · PDF
Confirmation statement

confirmation statement with no updates

01/05/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/12/201811 pages · PDF
Confirmation statement

confirmation statement with no updates

01/05/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/201712 pages · PDF
Confirmation statement

confirmation statement with updates

02/05/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/12/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/05/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/05/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/12/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/05/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/12/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/05/20135 pages · PDF
Accounts filed

accounts with accounts type small

26/10/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/05/20125 pages · PDF
Accounts filed

accounts with accounts type small

02/01/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/05/20115 pages · PDF
Accounts filed

accounts with accounts type small

30/12/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/05/20105 pages · PDF
Director details changed

change person director company with change date

28/05/20102 pages · PDF
Accounts filed

accounts with accounts type small

22/01/20106 pages · PDF
Address changed

change registered office address company with date old address

21/01/20101 page · PDF
363a

legacy

29/05/20093 pages · PDF
Accounts filed

accounts with accounts type small

27/01/20096 pages · PDF
363a

legacy

02/06/20083 pages · PDF
Accounts filed

accounts with accounts type small

25/02/20086 pages · PDF
Accounts filed

accounts with accounts type small

11/06/20076 pages · PDF
363a

legacy

25/05/20072 pages · PDF
363a

legacy

03/05/20062 pages · PDF
Accounts filed

accounts with accounts type small

01/02/20066 pages · PDF
287

legacy

14/06/20051 page · PDF
Accounts filed

accounts with accounts type small

18/05/20056 pages · PDF
363s

legacy

03/05/20052 pages · PDF
363s

legacy

27/05/20047 pages · PDF
225

legacy

05/06/20031 page · PDF
288a

legacy

12/05/20032 pages · PDF
287

legacy

12/05/20031 page · PDF
288a

legacy

12/05/20032 pages · PDF
288b

legacy

11/05/20031 page · PDF
288b

legacy

11/05/20031 page · PDF
Incorporated

incorporation company

30/04/200312 pages · PDF