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Willerby Group Limited

04813077

active
Private Limited Company
england wales
Companies House
Health Score
67 / 100

Some Concerns

25/30
Filing
10/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 4 outstanding charges (-8)

Details

IMPERIAL HOUSE, HULL, HU9 5NA
Incorporated 27/06/2003

Compliance

Last accounts

28/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 27/06/2025

Due 11/07/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Peter Munk

director · Since 01/12/2016

COMPANY DIRECTOR

DANISH · UNITED KINGDOM · Age 62

Also on 7 other boards

Mr Richard Patrick Mcquinn

secretary · Since 01/01/2025

Mrs Lindsay Edet

director · Since 01/01/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 7 other boards

Persons with Significant Control

Wgl Bidco Limited

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

One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW

Reg: 10808465 · England & Wales · Private Company Limited By Shares

Notified 15/06/2017

Charges4 outstanding

Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 17/04/2024Registered 22/04/2024
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT FOR ITSELF AND EACH OF THE SECURED PARTIES.

Created 17/04/2024Registered 18/04/2024
Charge
outstanding

BARCLAYS BANK PLC

Created 20/12/2022Registered 21/12/2022
Charge
outstanding

BARCLAYS BANK PLC

Created 20/12/2022Registered 20/12/2022
Charge
satisfied

LLOYDS BANK PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 20/07/2017Registered 27/07/2017Satisfied 17/03/2023
Charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 20/07/2017Registered 25/07/2017Satisfied 17/03/2023
charge
satisfied

CAVENDISH SECURITY TRUSTEE LIMITED

Created 04/03/2013Registered 19/03/2013Satisfied 26/07/2017
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 04/03/2013Registered 09/03/2013Satisfied 26/07/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 04/03/2013Registered 09/03/2013Satisfied 26/07/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 04/03/2013Registered 09/03/2013Satisfied 26/07/2017
charge
satisfied

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE (THE SECURITY TRUSTEE)

Created 27/07/2012Registered 10/08/2012Satisfied 07/03/2013
charge
satisfied

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE (THE SECURITY TRUSTEE)

Created 10/01/2012Registered 27/01/2012Satisfied 07/03/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND IN ITS CAPACITY AS SECURITY TRUSTEE FOR THESEC

Created 25/08/2004Registered 14/09/2004Satisfied 07/03/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND IN ITS CAPACITY AS SECURITY TRUSTEE FOR THESEC

Created 21/05/2004Registered 10/06/2004Satisfied 07/03/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/02/2004Registered 03/03/2004Satisfied 07/03/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/02/2004Registered 03/03/2004Satisfied 07/03/2013

CompanyRankvs 5894+ SIC 70100 peers
43

Financial strength99th percentile among SIC peers · 25/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.76× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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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.

Employees2/15 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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company ’s ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the Directors with respect to going c

Key FinancialsYear ending 28/09/2024

Net Worth

£88.0M

Balance sheet strength

Cash

£4k

Cash in the bank

Profit Before Tax

£3k

Bottom line earnings

Net Current Assets

-£15.4M

Working capital

Current Assets

£49.5M

Current Liabilities

£64.9M

Fixed Assets

£103.4M

Debtors

£49.5M

Admin Expenses

-£3k

Operating Profit

£3k

Profit After Tax

£3k

0avg. employees

Tax at Year End

Dividends paid-£49.3M

Balance Sheet

Assets less current liabilities£88.0M
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent RatioImplied Profit
20240.76+£3k
20230.76+£125k
20220.00

Derived from filed accounts. Not audited figures.