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Whitehead Building Services (Bristol) Limited

05380986

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Lanyon House, Mission Court, Newport, NP20 2DW
Incorporated 02/03/2005

Previously known as

Whitehead Mechanical Services Limited · until 17/03/2009
Whitehead Building Services Limited · until 06/10/2005

Compliance

Last accounts

30/11/2024

dormant

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

43390
Other building completion and finishing

Officers

Mr Ian Leslie Cummings

director · Since 02/03/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 8 other boards

Mrs Jan Cummings

secretary · Since 02/03/2005

BRITISH · WALES · Age 68

Also on 4 other boards

Rhys Morton

secretary · Since 01/08/2009

ELECTRICAL ENGINEER

BRITISH

Ian Leslie Cummings

director · Since 02/03/2005

British · United Kingdom · Age 69

Jan Cummings

secretary · Since 02/03/2005

British

Rhys Morton

secretary · Since 01/08/2009

British

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 02/03/2005

Gareth Anthony Morgans

director · Resigned 30/03/2011

Michael James Parry

director · Resigned 01/04/2015

Persons with Significant Control

Evol (Wales) Limited

75–100% shares
75–100% votes

Sunnybank, St. Brides, Newport, NP10 8SQ

Reg: 04650969 · United Kingdom Registrar · Limited

Notified 02/03/2017

Mr Ian Leslie Cummings

Significant control

British · United Kingdom · Age 69

Sunnybank Church Road, St. Brides Wentlooge, Newport, NP10 8SQ

Notified 02/03/2017

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Lanyon House
2026-07-28

LANYON HOUSE

post townNewport
2026-07-28

NEWPORT

officer appointedCUMMINGS, Jan
2026-07-28
officer appointedMORTON, Rhys
2026-07-28
officer appointedCUMMINGS, Ian Leslie
2026-07-28

CompanyRankvs 31719+ SIC 43390 peers
37

Financial strength28th percentile among SIC peers · 7/25
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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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.

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 30/11/2024

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£100

Working capital

Current Assets

Current Liabilities

Debtors

£100

Prepared with CCH Software