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W O F Directors (No 1) Limited

04938971

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Third Floor, 95 The Promenade, Cheltenham, GL50 1HH
Incorporated 21/10/2003

Compliance

Last accounts

31/10/2025

dormant

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

74990
Non-trading company
82990
Other business support service activities

Officers

Promenade Secretaries Limited

secretary · Since 23/10/2003

BRITISH

Also on 156 other boards

Mr Stephen Miles Churchill Green

director · Since 01/05/2006

SOLICITOR

BRITISH · UNITED KINGDOM · Age 53

Also on 25 other boards

Mr Paul David Hunston

director · Since 01/05/2010

SOLICITOR

BRITISH · ENGLAND · Age 66

Also on 73 other boards

Mr Stephen Pallister

director · Since 01/05/2010

SOLICITOR

BRITISH · UNITED KINGDOM · Age 63

Also on 22 other boards

Mrs Rosemary Helen Chamberlayne

director · Since 13/11/2014

SOLICITOR

BRITISH · UNITED KINGDOM · Age 47

Also on 29 other boards

Promenade Secretaries Limited

corporate secretary · Since 23/10/2003

Also on 156 other boards

Stephen Miles Churchill Green

director · Since 01/05/2006

British · United Kingdom · Age 53

Stephen Pallister

director · Since 01/05/2010

British · United Kingdom · Age 63

Paul David Hunston

director · Since 01/05/2010

British · England · Age 66

Rosemary Helen Chamberlayne

director · Since 13/11/2014

British · United Kingdom · Age 47

Former

Michael James Gleeson

secretary · Resigned 23/10/2003

Denis Christopher Moore

director · Resigned 31/10/2008

Christopher Roderick James Marlow

director · Resigned 30/04/2013

Mark Henry David Payne

director · Resigned 02/12/2015

Michael Reame Fullerlove

director · Resigned 28/04/2017

Timothy William Osborne

director · Resigned 12/12/2023

Michael Cotlick

director · Resigned 26/03/2026

Matthew Peter Shayle

director · Resigned 26/03/2026

Matthew Columb Cain

director · Resigned 31/03/2026

Persons with Significant Control

Wiggin Osborne Fullerlove Llp

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

Third Floor, 95 The Promenade, Cheltenham, GL50 1HH

Reg: Oc458496 · Companies House · Llp

Notified 01/07/2026

Former PSCs

Mr Stephen Miles Churchill Green

Ceased 01/07/2026

Mr Michael Reame Fullerlove

Ceased 28/04/2017

Mr Matthew Columb Cain

Ceased 31/03/2026

Timothy William Osborne

Ceased 01/07/2026

Mr Paul David Hunston

Ceased 01/07/2026

Mr Stephen Pallister

Ceased 01/07/2026

Mrs Rosemary Helen Chamberlayne

Ceased 01/07/2026

Mr Michael Cotlick

Ceased 26/03/2026

Mr Matthew Peter Shayle

Ceased 26/03/2026

Charges2 outstanding

Charge
outstanding

ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED

Created 07/12/2023Registered 15/12/2023
Charge
outstanding

ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED

Created 07/12/2023Registered 15/12/2023

Change History

officer appointedPROMENADE SECRETARIES LIMITED
2026-08-18
officer appointedCHAMBERLAYNE, Rosemary Helen
2026-08-18
officer appointedGREEN, Stephen Miles Churchill
2026-08-18
officer appointedHUNSTON, Paul David
2026-08-18
officer appointedPALLISTER, Stephen
2026-08-18
statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1Third Floor
2026-08-18

THIRD FLOOR

post townCheltenham
2026-08-18

CHELTENHAM

CompanyRankvs 19747+ SIC 74990 peers
29

Financial strength34th percentile among SIC peers · 9/25
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
Outstanding charges -10
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How is this score calculated?
Financial strength9/25 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.

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 31/10/2025

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Signed by Stephen Miles Churchill GREENPrepared with FirstOrder by First Corporate