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Whitleigh Developments Limited

07655996

active
ltd
england wales
Companies House
Health Score
64 / 100

Some Concerns

30/30
Filing
0/30
Financial
34/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

Larch House, Parklands Business Park, Denmead, PO7 6XP
Incorporated 02/06/2011

Previously known as

Solvax Limited · until 23/06/2011

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

41100
Development of building projects

Officers

Mr Gary Anthony Stirling

director · Since 14/02/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 7 other boards

Mr Christopher John Cullen

director · Since 14/02/2019

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 6 other boards

Mr David Alun Rees

director · Since 01/05/2021

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 5 other boards

Onyx Money Limited

corporate director · Since 23/06/2026

Mr Barney Owen

director · Since 23/06/2026

BRITISH · ENGLAND · Age 37

Daniel Peter Richards

director · Since 19/06/2026

British · England · Age 39

Barney Owen

director · Since 23/06/2026

British · England · Age 37

Former

Waterlow Secretaries Limited

corporate secretary · Resigned 20/06/2011

Dunstana Adeshola Davies

director · Resigned 20/06/2011

Natasha Trathen

director · Resigned 29/07/2011

Barry Raymond Lewis

director · Resigned 19/10/2011

John Brian Hoyle

director · Resigned 14/02/2019

Bruce Graeme Macdonald

director · Resigned 14/02/2019

Gillian Patricia Fazan

director · Resigned 14/02/2019

Gary Anthony Stirling

director · Resigned 18/06/2026

Christopher John Cullen

director · Resigned 18/06/2026

David Alun Rees

director · Resigned 18/06/2026

Persons with Significant Control

Signature Property 1 Limited

75–100% shares
75–100% votes
Appoint directors

Larch House, Parklands Business Park, Denmead, PO7 6XP

Reg: 14972246 · Registrar Of Companies For England & Wales · Private Limited Company Limited By Shares

Notified 19/06/2026

Former PSCs

Mr John Brian Hoyle

Ceased 14/02/2019

Mr Bruce Graeme Macdonald

Ceased 14/02/2019

G2 Housing Group Ltd

Ceased 19/06/2026

Charges3 outstanding

Charge
outstanding

ONYX DEVELOPMENT FINANCE LIMITED

Created 02/06/2021Registered 03/06/2021
Charge
outstanding

ONYX DEVELOPMENT FINANCE LIMITED

Created 02/06/2021Registered 03/06/2021
Charge
satisfied

GLOBAL PROPERTUNITIES LIMITED

Created 14/02/2019Registered 20/02/2019Satisfied 04/06/2021
Charge
outstanding

THE COUNCIL OF THE CITY OF PLYMOUTH

Created 17/10/2018Registered 02/11/2018

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Larch House
2026-07-25

24 PICTON HOUSE

post townDenmead
2026-07-25

WATERLOOVILLE

postcodePO7 6XP
2026-07-25

PO7 7SQ

officer appointedOWEN, Barney
2026-07-25
officer appointedRICHARDS, Daniel Peter
2026-07-25

CompanyRankvs 34421+ SIC 41100 peers
42

Financial strength6th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 869.78× · 20/20
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 strength2/25 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.

Liquidity20/20 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 28/02/2025

Net Worth

-£92k

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

£5.1M

Working capital

Current Assets

£5.1M

Current Liabilities

£6k

Debtors

£284k

Balance Sheet

Assets less current liabilities£5.1M
Signed by Mr Gary Stirling 25 November 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
2025869.78-£8k
2024141.01-£7k
202363.07

Derived from filed accounts. Not audited figures.