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Warfield Woodland Limited

05065342

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

MACLAREN HOUSE, BRACKNELL, RG42 3RG
Incorporated 05/03/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990
Non-trading company

Officers

Mr Colin Charles Farmer F C A

secretary · Since 05/03/2004

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 71

Also on 13 other boards

Mr Peter Murray Mcmurtrie

director · Since 05/03/2004

SOLICITOR

BRITISH · UNITED KINGDOM · Age 92

Also on 3 other boards

Mr Keith Adams Morris

director · Since 05/03/2004

INVESTMENT ANALYST

BRITISH · UNITED KINGDOM · Age 72

Also on 5 other boards

Mr Barry Leonard Sumner

director · Since 05/03/2004

DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 3 other boards

Mr Colin Charles Farmer F C A

director · Since 05/03/2004

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 71

Also on 13 other boards

Mr James Barry Sumner

director · Since 03/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 3 other boards

Mr Nicholas James Ashby

director · Since 20/03/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Mr Hugh Michael Ford

director · Since 04/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 12 other boards

Persons with Significant Control

Mr Colin Charles Farmer

75–100% shares
75–100% votes

British · United Kingdom · Age 71

Maclaren House, Bracknell, RG42 3RG

Notified 06/04/2016

Mr Peter Murray Mcmurtrie

75–100% shares
75–100% votes

British · United Kingdom · Age 92

Maclaren House, Bracknell, RG42 3RG

Notified 06/04/2016

Mr Keith Adams Morris

75–100% shares
75–100% votes

British · United Kingdom · Age 72

Maclaren House, Bracknell, RG42 3RG

Notified 06/04/2016

Mr Barry Leonard Sumner

75–100% shares
75–100% votes

British · England · Age 75

Maclaren House, Bracknell, RG42 3RG

Notified 06/04/2016

CompanyRankvs 24036+ SIC 74990 peers
33

Financial strength13th percentile among SIC peers · 3/25
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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24036Warfield Woodland Limited
33
How is this score calculated?
Financial strength3/25 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 31/03/2025

Net Worth

£1

Balance sheet strength

Cash

£0

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—