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Woking 20 Developments Limited

05452679

active
Private Limited Company
Companies House
Health Score
90 / 100

Healthy

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

No risk factors detected.

Details

55 LOUDOUN ROAD, LONDON, NW8 0DL
Incorporated 13/05/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

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

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/03/2006Registered 07/04/2006Satisfied 19/04/2014
charge
satisfied

LAMRON SECURITIES LIMITED

Created 17/03/2006Registered 28/03/2006Satisfied 19/04/2014
charge
satisfied

LAMRON MANAGEMENT LIMITED

Created 17/03/2006Registered 28/03/2006Satisfied 19/04/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/01/2006Registered 14/01/2006Satisfied 19/04/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/01/2006Registered 14/01/2006Satisfied 19/04/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/01/2006Registered 11/01/2006Satisfied 18/11/2014

CompanyRankvs 504520+ 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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50452Woking 20 Developments Limited
50
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.