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Whittets Ait South Building Management Company Limited

05590756

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE
Incorporated 12/10/2005

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/10/2025

Due 26/10/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Andrew Kevin Fleming

director · Since 28/06/2016

RETIRED

IRISH · ENGLAND · Age 73

Hes Estate Management Limited

secretary · Since 29/06/2020

Also on 244 other boards

Mr Daniel James Wright

director · Since 23/03/2021

CUSTOMER SERVICES

BRITISH · ENGLAND · Age 51

Mr Athanasios Sakis Prassas

director · Since 31/03/2025

RETIRED

GREEK · ENGLAND · Age 70

Andrew Kevin Fleming

director · Since 28/06/2016

Irish · England · Age 73

Hes Estate Management Limited

corporate secretary · Since 29/06/2020

Reg: 09531224

Also on 244 other boards

Daniel James Wright

director · Since 23/03/2021

British · England · Age 51

Athanasios Sakis Prassas

director · Since 31/03/2025

Greek · England · Age 70

Former

7side Nominees Limited

corporate director · Resigned 12/10/2005

7side Secretarial Limited

corporate nominee secretary · Resigned 12/10/2005

Helen Griffiths

secretary · Resigned 19/11/2010

Richard Eldred Eshelby

director · Resigned 31/12/2012

Kay Graetz

director · Resigned 20/05/2016

Brian Goodhew

director · Resigned 25/03/2021

Persons with Significant Control

Southern Housing Group Limited

25–50% shares
25–50% votes

Fleet House, Clerkenwell Road, London, EC1M 5LA

Reg: 31055r · Uk Mutuals Public Register · Industrial & Provident Society

Notified 06/04/2016

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line12 Chartland House
2026-07-25

2 CHARTLAND HOUSE

post townLeatherhead
2026-07-25

LEATHERHEAD

officer appointedHES ESTATE MANAGEMENT LIMITED
2026-07-25
officer appointedFLEMING, Andrew Kevin
2026-07-25
officer appointedPRASSAS, Athanasios Sakis
2026-07-25
officer appointedWRIGHT, Daniel James
2026-07-25

CompanyRankvs 58826+ SIC 98000 peers
44

Financial strength55th percentile among SIC peers · 14/25
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 strength14/25 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 31/12/2025

Net Worth

£16

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£16

Working capital

Current Assets

£16

Current Liabilities

Balance Sheet

Assets less current liabilities£16
Signed by Mr Daniel Wright 24/03/2026Prepared with Acorah Software Products - Accounts Production