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Woking 20 Developments Limited

05452679

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

55 Loudoun Road, St John's Wood, London, NW8 0DL
Incorporated 13/05/2005

Previously known as

Lamron Developments (Woking 20) Limited · until 30/06/2009
Lamron Developments Limited · until 01/08/2005

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

41100
Development of building projects

Officers

Mrs Norah O'Brien Mcphail

secretary · Since 13/05/2005

BRITISH · UNITED KINGDOM · Age 70

Also on 68 other boards

Mr Malcolm Mcleod Scott Mcphail

director · Since 13/05/2005

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 33 other boards

Mrs Norah O'Brien Mcphail

director · Since 13/05/2005

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 70

Also on 68 other boards

Norah O'Brien Mcphail

secretary · Since 13/05/2005

British

Malcolm Mcleod Scott Mcphail

director · Since 13/05/2005

British · England · Age 71

Norah O'Brien Mcphail

director · Since 13/05/2005

British · United Kingdom · Age 70

Former

Peter Robert James Muir

director · Resigned 11/03/2007

Persons with Significant Control

Hapex Developments Ltd

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

55, Loudoun Road, London, NW8 0DL

Reg: 05909815 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 27/08/2025

Former PSCs

Mrs Norah O'Brien Mcphail

Ceased 20/05/2024

Mr Malcolm Mcleod Scott Mcphail

Ceased 27/08/2025

Mr Kristoffer Malcolm Mcphail

Ceased 27/08/2025

Ms Kirsty Lynn Mcphail

Ceased 27/08/2025

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line155 Loudoun Road
2026-07-26

55 LOUDOUN ROAD

post townLondon
2026-07-26

LONDON

officer appointedMCPHAIL, Norah O'Brien
2026-07-26
officer appointedMCPHAIL, Malcolm Mcleod Scott
2026-07-26
officer appointedMCPHAIL, Norah O'Brien
2026-07-26

CompanyRankvs 37081+ SIC 41100 peers
50

Financial strength30th percentile among SIC peers · 8/25
Employees68th percentile among SIC peers · 10/15
LiquidityCurrent ratio 0.37× · 2/20
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 strength8/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

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

Liquidity2/20 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 31/05/2025

Net Worth

£2

Balance sheet strength

Cash

£3k

Cash in the bank

Net Current Assets

-£929k

Working capital

Current Assets

£537k

Current Liabilities

£1.5M

Debtors

£534k

2avg. employees

Balance Sheet

Assets less current liabilities-£929k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20250.37
20250.37
20240.37

Derived from filed accounts. Not audited figures.