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W.H. Patterson Limited

05102646

active
ltd
england wales
Companies House
Health Score
82 / 100

Healthy

30/30
Filing
20/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

C/O Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, WD6 1QQ
Incorporated 15/04/2004

Previously known as

Pinefall Limited · until 04/06/2004

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 06/04/2026

Due 20/04/2027

On track

Industry

96090
Other personal service activities

Officers

Mr Glenn Anthony Fuller

secretary · Since 24/05/2004

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 9 other boards

Cory Louise Fuller

director · Since 24/05/2004

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Mr Glenn Anthony Fuller

director · Since 24/05/2004

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 9 other boards

Anthony Richard Fuller

director · Since 15/06/2004

DIRECTOR

BRITISH · UNITED KINGDOM · Age 85

Also on 2 other boards

Mrs Ella Catherine Wells

director · Since 03/08/2017

DIRECTOR

BRITISH · ENGLAND · Age 38

Miss Emily Rebecca Campin

director · Since 09/08/2021

DIRECTOR

BRITISH · ENGLAND · Age 32

Glenn Anthony Fuller

director · Since 24/05/2004

British · England · Age 54

Cory Louise Fuller

director · Since 24/05/2004

British · England · Age 53

Glenn Anthony Fuller

secretary · Since 24/05/2004

British

Anthony Richard Fuller

director · Since 15/06/2004

British · United Kingdom · Age 85

Ella Catherine Wells

director · Since 03/08/2017

British · England · Age 38

Emily Rebecca Campin

director · Since 09/08/2021

British · England · Age 32

Former

Temple Secretaries Limited

corporate nominee secretary · Resigned 24/05/2004

Company Directors Limited

corporate nominee director · Resigned 24/05/2004

Wayne Barry Thornton

director · Resigned 15/04/2008

Marie-Claire Elizabeth Meredith

director · Resigned 30/03/2026

Persons with Significant Control

Cory Louise Fuller

25–50% shares
25–50% votes
Appoint directors

British · England · Age 53

C/O Goodier Smith & Watts, Manor Way, Borehamwood, WD6 1QQ

Notified 06/04/2016

Mr Glenn Anthony Fuller

25–50% shares
25–50% votes
Appoint directors

British · England · Age 54

C/O Goodier Smith & Watts, Manor Way, Borehamwood, WD6 1QQ

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 08/12/2023Registered 08/12/2023
Charge
outstanding

LLOYDS BANK PLC

Created 06/12/2023Registered 07/12/2023
charge
outstanding

BEAUCHAMP REAL ESTATE HOLDINGS LIMITED

Created 18/12/2012Registered 05/01/2013
charge
outstanding

WEATHERBYS BANK LIMITED

Created 28/12/2008Registered 09/01/2009

Change History

officer appointedFULLER, Glenn Anthony
2026-09-12
officer appointedCAMPIN, Emily Rebecca
2026-09-12
officer appointedFULLER, Anthony Richard
2026-09-12
officer appointedFULLER, Cory Louise
2026-09-12
officer appointedFULLER, Glenn Anthony
2026-09-12
officer appointedWELLS, Ella Catherine
2026-09-12
statusactive
2026-09-12

Active

typeltd
2026-09-12

Private Limited Company

address line1C/O Goodier Smith & Watts
2026-09-12

C/O GOODIER SMITH & WATTS

post townManor Way, Borehamwood
2026-09-12

MANOR WAY, BOREHAMWOOD

CompanyRankvs 4076+ SIC 96090 peers
71

Financial strength98th percentile among SIC peers · 25/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.27× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
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.

Employees14/15 pts

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

Liquidity12/20 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 30/06/2025

Net Worth

£1.9M

Balance sheet strength

Cash

£22k

Cash in the bank

Net Current Assets

£505k

Working capital

Current Assets

£2.4M

Current Liabilities

£1.9M

Fixed Assets

£1.4M

Debtors

£603k

9avg. employees

Balance Sheet

Assets less current liabilities£1.9M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.27+£0
20251.27-£329k
20241.44-£376k
20233.12

Derived from filed accounts. Not audited figures.

Filing History73 filings

Confirmation statement

confirmation statement with no updates

18/06/20263 pages · PDF
Director details changed

change person director company with change date

21/04/20262 pages · PDF
Director details changed

change person director company with change date

21/04/20262 pages · PDF
Director details changed

change person director company with change date

21/04/20262 pages · PDF
Director resigned

termination director company with name termination date

01/04/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/03/202610 pages · PDF
Director details changed

change person director company with change date

02/02/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

07/04/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/03/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

16/04/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/03/20249 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/12/202342 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/12/202338 pages · PDF
Confirmation statement

confirmation statement with no updates

11/04/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

30/05/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/20229 pages · PDF
Director appointed

appoint person director company with name date

10/08/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/06/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

06/04/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

20/04/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/03/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

12/04/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/01/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

30/04/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/03/20189 pages · PDF
Director appointed

appoint person director company with name date

04/08/20172 pages · PDF
Director appointed

appoint person director company with name date

04/08/20172 pages · PDF
Confirmation statement

confirmation statement with updates

24/04/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/03/20178 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/04/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/03/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/04/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/03/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/04/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/03/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/04/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/03/20138 pages · PDF
MG01

legacy

05/01/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/04/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/03/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/04/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/03/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/06/20105 pages · PDF
Director details changed

change person director company with change date

29/06/20102 pages · PDF
Director details changed

change person director company with change date

29/06/20102 pages · PDF
Director details changed

change person director company with change date

29/06/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/03/20108 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/04/20096 pages · PDF
363a

legacy

23/04/20094 pages · PDF
395

legacy

09/01/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/04/20084 pages · PDF
363a

legacy

23/04/20084 pages · PDF
353

legacy

23/04/20081 page · PDF
288b

legacy

21/04/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

27/04/20075 pages · PDF
363a

legacy

26/04/20073 pages · PDF
287

legacy

18/04/20071 page · PDF
363a

legacy

18/04/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/02/20066 pages · PDF
363s

legacy

15/04/20053 pages · PDF
288a

legacy

12/08/20042 pages · PDF
225

legacy

26/07/20041 page · PDF
288a

legacy

26/07/20042 pages · PDF
88(2)R

legacy

23/06/20042 pages · PDF
288b

legacy

11/06/20041 page · PDF
288b

legacy

11/06/20041 page · PDF
288a

legacy

11/06/20042 pages · PDF
288a

legacy

11/06/20042 pages · PDF
MEM/ARTS

memorandum articles

09/06/200412 pages · PDF
CERTNM

certificate change of name company

04/06/20042 pages · PDF
287

legacy

28/05/20041 page · PDF
Incorporated

incorporation company

15/04/200416 pages · PDF