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Wa Capital Limited

07306402

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Two Marlborough Court, Watermead Business Park, Syston, LE7 1AD
Incorporated 06/07/2010

Previously known as

Wa Capital · until 03/05/2012
Birdwell Investments · until 13/03/2012

Compliance

Last accounts

30/06/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/07/2025

Due 18/07/2026

Overdue

Industry

74990
Non-trading company

Officers

Sir William Lester Adderley

director · Since 04/08/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 35 other boards

Mrs Marion Jane Sears

director · Since 14/03/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Mr Darren Lee Wright

director · Since 14/03/2016

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 32 other boards

Lady Nadine Vivien Adderley

director · Since 24/01/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

William Lester Adderley

director · Since 04/08/2010

British · United Kingdom · Age 54

Darren Lee Wright

director · Since 14/03/2016

British · United Kingdom · Age 48

Marion Jane Sears

director · Since 14/03/2016

British · England · Age 64

Nadine Vivien Adderley

director · Since 24/01/2022

British · United Kingdom · Age 49

Former

Jonathon Charles Round

director · Resigned 04/08/2010

Persons with Significant Control

Mr William Lester Adderley

75–100% shares
75–100% votes

British · United Kingdom · Age 54

Two Marlborough Court, Watermead Business Park, Syston, LE7 1AD

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

UBS AG LONDON BRANCH

Created 05/04/2022Registered 20/04/2022
charge
satisfied

UBS AG, LONDON BRANCH

Created 18/07/2012Registered 01/08/2012Satisfied 21/04/2021

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1Two Marlborough Court
2026-08-18

TWO MARLBOROUGH COURT

post townSyston
2026-08-18

SYSTON

officer appointedADDERLEY, Nadine Vivien, Lady
2026-08-18
officer appointedADDERLEY, William Lester, Sir
2026-08-18
officer appointedSEARS, Marion Jane
2026-08-18
officer appointedWRIGHT, Darren Lee
2026-08-18

CompanyRankvs 1776+ SIC 74990 peers
62

Financial strength100th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.01× · 2/20
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.

Liquidity2/20 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 31/12/2025

Net Worth

£261.7M

Balance sheet strength

Cash

£1.3M

Cash in the bank

Net Current Assets

-£140.9M

Working capital

Current Assets

£1.5M

Current Liabilities

£142.3M

Fixed Assets

£408.6M

Debtors

£161k

7avg. employees+2

Tax at Year End

Dividends paid£265.7M

Balance Sheet

Assets less current liabilities£267.8M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.01+£261.6M
20234.02

Derived from filed accounts. Not audited figures.