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Wheawill & Sudworth Nominees Limited

05860499

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

35 Westgate, Huddersfield, West Yorkshire, HD1 1PA
Incorporated 28/06/2006

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/06/2026

Due 26/06/2027

On track

Industry

99999
Dormant company

Officers

Mr. David Martin Butterworth

director · Since 28/06/2006

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Mr Michael Stuart Bland

director · Since 03/07/2006

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 5 other boards

Mrs Aman Hayer

director · Since 03/07/2006

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Mrs Helen Vivienne Solomons

director · Since 01/05/2011

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 1 other board

Mr Matthew John Hindle

director · Since 18/10/2017

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Richard Turner

director · Since 19/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 2 other boards

Darren Eastham

director · Since 19/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 2 other boards

David Martin Butterworth

director · Since 28/06/2006

British · England · Age 62

Aman Hayer

director · Since 03/07/2006

British · United Kingdom · Age 58

Matthew John Hindle

director · Since 18/10/2017

British · England · Age 50

Richard Turner

director · Since 19/03/2023

British · United Kingdom · Age 46

Darren Eastham

director · Since 19/03/2023

British · United Kingdom · Age 41

Former

John Anthony Ardley

director · Resigned 30/04/2007

David Sinclair

director · Resigned 30/04/2011

Adrian John Lee

secretary · Resigned 30/04/2012

Adrian John Lee

director · Resigned 30/04/2012

Colin Edward Barratt

director · Resigned 01/04/2019

Michael Stuart Bland

director · Resigned 20/05/2022

Helen Vivienne Solomons

director · Resigned 20/05/2022

Persons with Significant Control

Mr David Martin Butterworth

25–50% shares
25–50% votes

British · England · Age 62

35, Westgate, Huddersfield, HD1 1PA

Notified 06/04/2016

Aman Hayer

25–50% shares

British · England · Age 58

35, Westgate, Huddersfield, HD1 1PA

Notified 30/04/2018

Former PSCs

Mr Colin Edward Barratt

Ceased 30/04/2018

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line135 Westgate
2026-07-13

35 WESTGATE

post townWest Yorkshire
2026-07-13

WEST YORKSHIRE

CompanyRankvs 40762+ SIC 99999 peers
40

Financial strength39th percentile among SIC peers · 10/25
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
Show leaderboard
How is this score calculated?
Financial strength10/25 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 31/03/2025

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House