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W H Estates South East Limited

06408376

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

2nd Floor Clifton House, Bunnian Place, Basingstoke, RG21 7JE
Incorporated 24/10/2007

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

74990
Non-trading company

Officers

Mr Kevin Anthony Shaw

director · Since 25/06/2025

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 48

Also on 45 other boards

Mr Abdul Rehman

director · Since 14/07/2026

BRITISH · ENGLAND · Age 40

Kevin Anthony Shaw

director · Since 25/06/2025

British · United Kingdom · Age 48

Abdul Rehman

director · Since 14/07/2026

British · England · Age 40

Former

D G Secretaries Limited

corporate secretary · Resigned 01/11/2007

Dutton Gregory Corporate Services Limited

corporate director · Resigned 01/11/2007

Irene Mary Pearman

director · Resigned 09/01/2016

Joan Esther Hockley

secretary · Resigned 09/01/2016

Joan Esther Hockley

director · Resigned 09/01/2016

Lindsay Caroline Levin

director · Resigned 11/01/2017

David Anthony Steele

director · Resigned 11/01/2017

William John Harling Dalton

director · Resigned 05/08/2019

Sean Francis Gavin

director · Resigned 25/06/2025

Amanda Helen Smith

director · Resigned 10/07/2026

Ms Amanda Helen Smith

director · Resigned 10/07/2026

Persons with Significant Control

W H Estates Limited

75–100% shares

2nd Floor, Clifton House, Bunnian Place, Basingstoke, RG21 7JE

Reg: 02660338 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 24/01/2020Registered 03/02/2020

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line12nd Floor Clifton House
2026-08-09

2ND FLOOR CLIFTON HOUSE

post townBasingstoke
2026-08-09

BASINGSTOKE

officer appointedREHMAN, Abdul
2026-08-09
officer appointedSHAW, Kevin Anthony
2026-08-09

CompanyRankvs 16617+ SIC 74990 peers
31

Financial strength13th percentile among SIC peers · 3/25
Employees53th percentile among SIC peers · 8/15
LiquidityNo balance sheet data · 0/20
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 strength3/25 pts

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

Employees8/15 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.

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 31/03/2024

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

£1

Current Liabilities

Debtors

£1

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with Caseware UK (AP4) 2023.0.135