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Julian Wadden & Co Limited

05584761

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
10/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 6 outstanding charges (-10)

Details

70 ST. MARY AXE, LONDON, EC3A 8BE
Incorporated 06/10/2005

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/10/2025

Due 19/10/2026

On track

Industry

68310
Real estate agencies

Officers

Former

Mr Ian Ronald Sutherland

director · Resigned 30/06/2026

Mr Edward Anthony Bassett Phillips

director · Resigned 30/06/2026

Persons with Significant Control

Thornley Groves Limited

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

70, St. Mary Axe, London, EC3A 8BE

Reg: 02674298 · The Register Of Companies Maintained By The Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 01/04/2022

Former PSCs

Michelle Wadden

Ceased 01/04/2022

Mr Julian Wadden

Ceased 01/04/2022

Charges6 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES, THE “SEC

Created 29/04/2024Registered 01/05/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (THE “SECURITY AGENT�)

Created 10/10/2023Registered 13/10/2023
Charge
outstanding

LDC (MANAGERS) LIMITED

Created 25/09/2023Registered 28/09/2023
Charge
outstanding

LDC (MANAGERS) LIMITED

Created 25/09/2023Registered 28/09/2023
Charge
outstanding

LDC (MANAGERS) LIMITED

Created 22/05/2023Registered 24/05/2023
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (THE “SECURITY AGENT�)

Created 22/05/2023Registered 23/05/2023
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/03/2016Registered 04/03/2016Satisfied 09/12/2021
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/01/2014Registered 08/01/2014Satisfied 09/12/2021

CompanyRankvs 55+ SIC 68310 peers
80

Financial strength98th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.98× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

Employees15/15 pts

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

Liquidity20/20 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 31/12/2021

Net Worth

£1.3M

Balance sheet strength

Cash

£1.4M

Cash in the bank

Net Current Assets

£1.1M

Working capital

Current Assets

£1.7M

Current Liabilities

£577k

Fixed Assets

£114k

Debtors

£330k

59avg. employees

Balance Sheet

Assets less current liabilities£1.3M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20212.98

Derived from filed accounts. Not audited figures.