The Waynes Development Company Ltd

04838415

active

Private Limited Company

england wales

Companies House

Health Score

74 / 100

Some Concerns

30/30

Filing

10/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

HALTGATE HOUSE 52A HULLBRIDGE ROAD, CHELMSFORD, CM3 5NH

Incorporated 19/07/2003

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

41202

Construction of domestic buildings

Officers

Mr Glenn Paul Hann

director · Since 19/07/2003

CAR DEALER

BRITISH · UNITED KINGDOM · Age 67

Also on 9 other boards

Mrs Annette Elizabeth Hann

director · Since 19/07/2003

MINIBUS OPERATOR

BRITISH · UNITED KINGDOM · Age 65

Also on 3 other boards

Mrs Annette Elizabeth Hann

secretary · Since 19/07/2003

MINIBUS OPERATOR

BRITISH · UNITED KINGDOM · Age 65

Also on 3 other boards

Mrs Christine Claire Dickens

director · Since 13/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 2 other boards

Mr Raymond Charles Dickens

director · Since 13/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 3 other boards

Mr Andrew Mark Herrtage

director · Since 13/02/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 67

Also on 2 other boards

Ms Vanessa Geraldine Mckelvie

director · Since 13/02/2023

ESTATE AGENT

ENGLISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Mrs Jayne Samantha Beuvink

director · Since 13/02/2023

TEACHER

ENGLISH · UNITED KINGDOM · Age 59

Also on 1 other board

Mr John Peter Beuvink

director · Since 13/02/2023

ARCHITECT

NEW ZEALANDER · ENGLAND · Age 68

Also on 2 other boards

Persons with Significant Control

Mrs Annette Elizabeth Hann

25–50% shares

25–50% votes

Appoint directors

British · England · Age 65

Haltgate House, 52a Hullbridge Road, Chelmsford, CM3 5NH

Notified 06/04/2016

Mr Glenn Paul Hann

Significant control

British · United Kingdom · Age 67

Haltgate House, 52a Hullbridge Road, Chelmsford, CM3 5NH

Notified 27/07/2016

Mr John Peter Beuvink

Significant control

New Zealander · England · Age 68

Haltgate House, 52a Hullbridge Road, Chelmsford, CM3 5NH

Notified 13/02/2023

Mr Andrew Herrtage

Significant control

British · England · Age 67

Haltgate House, 52a Hullbridge Road, Chelmsford, CM3 5NH

Notified 13/02/2023

Mr Raymond Charles Dickens

Significant control

British · England · Age 71

Haltgate House, 52a Hullbridge Road, Chelmsford, CM3 5NH

Notified 13/02/2023

Charges3 outstanding

Charge

outstanding

HSBC BANK PLC

Created 17/11/2017Registered 21/11/2017

charge

outstanding

HSBC BANK PLC

Created 03/12/2009Registered 08/12/2009

charge

outstanding

HSBC BANK PLC

Created 13/10/2004Registered 22/10/2004

CompanyRankvs 36398+ SIC 41202 peers
36

Financial strength29th percentile among SIC peers · 7/25

Employees62th percentile among SIC peers · 9/15

LiquidityNo balance sheet data · 0/20

Longevity15 years trading (max 15) · 15/15

Filing complianceAll filings up to date · 15/15

Outstanding charges -10

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36398The Waynes Development Company Ltd

46

How is this score calculated?

Financial strength7/25 pts

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

Employees9/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/07/2025

Net Worth

£3

Balance sheet strength

Cash

£6k

Cash in the bank

Net Current Assets

£243k

Working capital

Current Assets

—

Current Liabilities

£417k

Debtors

£910

2avg. employees

Balance Sheet

Assets less current liabilities£243k

Signed by Mr A Herrtage

EstimatesDerived

Year	Current Ratio	Implied Profit
2023	—	+£4k
2022	0.30	+£27k
2021	0.35	+£10k
2020	—	+£26k
2019	0.10	+£25k
2018	0.09	—

Derived from filed accounts. Not audited figures.