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N & H Whieldon Limited

07701802

active
Private Limited Company
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

SPITFIRE HOUSE, YORK, YO30 4UZ
Incorporated 12/07/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990
Non-trading company

Officers

Mrs Joanna Clare Malone

director · Since 22/03/2019

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 180 other boards

Mr Mark Stanworth

director · Since 22/03/2019

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 186 other boards

Persons with Significant Control

Vetpartners Limited

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

Spitfire House, Aviator Court, York, YO30 4UZ

Reg: 10026837 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 22/03/2019

Former PSCs

Mr Nicholas Roy Whieldon

Ceased 22/03/2019

Mrs Hannah Najara Kathleen Whieldon

Ceased 22/03/2019

Ms Emma Elizabeth Coward

Ceased 22/03/2019

Charges2 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 12/10/2023Registered 19/10/2023
Charge
outstanding

ARES MANAGEMENT LIMITED (ACTING AS SECURITY AGENT FOR THE BENEFICIARIES).

Created 27/01/2020Registered 04/02/2020
charge
satisfied

LLOYDS TSB BANK PLC

Created 15/09/2011Registered 17/09/2011Satisfied 28/03/2019

CompanyRankvs 1064+ SIC 74990 peers
74

Financial strength91th percentile among SIC peers · 23/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.68× · 16/20
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 strength23/25 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.

Liquidity16/20 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 22/03/2019

Net Worth

£100k

Balance sheet strength

Cash

£123k

Cash in the bank

Net Current Assets

£88k

Working capital

Current Assets

£219k

Current Liabilities

£130k

Fixed Assets

£104k

Debtors

£59k

16avg. employees+3

Balance Sheet

Intangible assets£64k
Assets less current liabilities£192k
Prepared with Digita Accounts Production Advanced 6.24.8820.0

EstimatesDerived

YearCurrent RatioImplied Profit
20191.68+£72k
20181.04—

Derived from filed accounts. Not audited figures.