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Witton Property Holdings Limited

05244093

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

QUADRANT HOUSE, FLOOR 6, LONDON, E1W 1YW
Incorporated 28/09/2004

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Michael Robert Goldberger

director · Since 04/11/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 793 other boards

Mr Michael Robert Goldberger

secretary · Since 04/11/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 793 other boards

Mr David Alan Pearlman

director · Since 09/11/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 80

Mr Howard Alan Pearlman

director · Since 08/08/2017

PROPERTY MANAGEMENT

BRITISH · UNITED KINGDOM · Age 50

Also on 61 other boards

Mr Andrew Edward Bliss

director · Since 19/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 42 other boards

Mr James Neil Thomson

director · Since 19/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 42 other boards

Mr William Patrick Tuffy

director · Since 19/12/2023

DIRECTOR

IRISH · UNITED KINGDOM · Age 63

Also on 42 other boards

Persons with Significant Control

Structadene Limited

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

Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

Reg: 1397642 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR ITSELF AND THE OTHER FINANCE PARTIES (SECU

Created 05/03/2018Registered 12/03/2018
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/12/2004Registered 20/12/2004Satisfied 23/05/2024

CompanyRankvs 12981+ SIC 70100 peers
19

Financial strength35th 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
Going concern doubt -10Outstanding 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

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

Key FinancialsYear ending 30/09/2024

Net Worth

£200

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£3k

Working capital

Current Assets

Current Liabilities

£2.5M

Debtors

£2.5M

Profit After Tax

£0

Balance Sheet

Assets less current liabilities£3k
Prepared with CCH Software