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Paynes And Borthwick Wharves Residents Company Limited

05918111

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Michael Laurie Magar Limited, 1 The Beacons, Hatfield, AL10 8RS
Incorporated 29/08/2006

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 04/10/2025

Due 18/10/2026

On track

Industry

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

Officers

Michael Laurie Magar Limited

secretary · Since 15/09/2016

OTHER

Also on 26 other boards

Mr Christopher Alan Humphries

director · Since 15/09/2016

BUYING AGENT

BRITISH · ENGLAND · Age 74

Also on 1 other board

Mr Oliver John Wheeldon

director · Since 24/05/2022

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 8 other boards

Michael Laurie Magar Limited

corporate secretary · Since 15/09/2016

Reg: 03910653

Also on 26 other boards

Christopher Alan Humphries

director · Since 15/09/2016

British · England · Age 74

Oliver John Wheeldon

director · Since 24/05/2022

British · England · Age 54

Former

Nicholas St John Gilmour Hothersall

secretary · Resigned 23/05/2007

Laytons Management Limited

corporate director · Resigned 23/05/2007

Michael Roy Jacobs

secretary · Resigned 01/09/2008

William Norman Avery

director · Resigned 28/10/2011

Marul Stephen O Grady

director · Resigned 28/10/2011

Michael Laurie Mager Limited

corporate secretary · Resigned 28/10/2011

Victoria Haynes

secretary · Resigned 02/05/2013

Nicholas Stonley

director · Resigned 02/02/2015

Kevin Barry Duggan

director · Resigned 15/09/2016

Mary Catherine Phibbs

director · Resigned 20/03/2017

Belinda Padbury

director · Resigned 12/10/2017

Ann Longley

director · Resigned 14/09/2020

Peter Norman Mitchell

director · Resigned 15/09/2021

Dylan James Banks

director · Resigned 27/01/2024

Ms Mary Catherine Phibbs

director · Resigned 15/07/2026

Mary Catherine Phibbs

director · Resigned 15/07/2026

Change History

statusactive
2026-08-20

Active

typeprivate-limited-guarant-nsc
2026-08-20

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1C/O Michael Laurie Magar Limited
2026-08-20

C/O MICHAEL LAURIE MAGAR LIMITED

post townHatfield
2026-08-20

HATFIELD

officer appointedMICHAEL LAURIE MAGAR LIMITED
2026-08-20
officer appointedHUMPHRIES, Christopher Alan
2026-08-20
officer appointedWHEELDON, Oliver John
2026-08-20

CompanyRankvs 78136+ SIC 98000 peers
36

Financial strength0th percentile among SIC peers · 0/25
Employees37th percentile among SIC peers · 6/15
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 strength0/25 pts

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

Employees6/15 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 30/06/2025

Net Worth

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

0avg. employees
Prepared with IRIS Accounts Production