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Whittington Court (Highgate) Limited

08062598

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

Worton Park, Cassington, Oxfordshire, OX29 4SX
Incorporated 09/05/2012

Compliance

Last accounts

30/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 01/08/2026

Due 15/08/2027

On track

Industry

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

Officers

Mr Jonathan Lewis

director · Since 25/04/2018

NONE

BRITISH · UNITED KINGDOM · Age 64

Mr Timothy John Griffiths

director · Since 18/02/2019

BUILDER

BRITISH · ENGLAND · Age 63

Also on 1 other board

Jonathan Lewis

director · Since 25/04/2018

British · United Kingdom · Age 64

Timothy John Griffiths

director · Since 18/02/2019

British · England · Age 63

Former

Nadine Elizabeth Eileen Mendoza

director · Resigned 12/02/2014

William Patrick Steward

director · Resigned 01/04/2014

Andrew Anwar Leor Dalah

director · Resigned 01/04/2014

Stardata Business Services Limited

corporate secretary · Resigned 11/05/2015

Louisa Jacobs

director · Resigned 07/10/2015

Amar Purdhit

director · Resigned 31/07/2016

Philip David Ferrier

director · Resigned 01/08/2016

Parkwood Management Company (London) Ltd

corporate secretary · Resigned 31/07/2018

James John Ware

director · Resigned 26/02/2020

Edward Bruce Beharrell

director · Resigned 05/10/2020

Amar Purohit

director · Resigned 05/10/2020

Kmp Solutions Ltd

corporate secretary · Resigned 11/01/2021

Nilesh Patel

director · Resigned 08/07/2022

Nicola Estelle Greene

director · Resigned 03/01/2023

Thomas George Llewellin

director · Resigned 03/01/2023

Michelle Andrea Herridge

director · Resigned 03/01/2023

Lindsay Alexandra Jennings

director · Resigned 03/01/2023

Simon Michael Scarfe

director · Resigned 21/03/2023

Nicola Merrick

director · Resigned 01/08/2023

Maryam Aronitabatabaei

director · Resigned 10/01/2025

Lindsay Alexandra Jennings

director · Resigned 10/12/2025

PSC Statements

no individual or entity with signficant control· 01/08/2016

Change History

status → active
2026-08-28

Active

type → ltd
2026-08-28

Private Limited Company

address line1 → Worton Park
2026-08-28

LIMELIGHT FIRST FLOOR, STUDIO 3

post town → Oxfordshire
2026-08-28

BOREHAMWOOD

postcode → OX29 4SX
2026-08-28

WD6 1JH

officer appointed → GRIFFITHS, Timothy John
2026-08-28
officer appointed → LEWIS, Jonathan
2026-08-28

CompanyRankvs 76636+ SIC 98000 peers
37

Financial strength6th percentile among SIC peers · 2/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
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.

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.

Longevity14/15 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 30/05/2025

Net Worth

-£1k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£5k

Working capital

Current Assets

—

Current Liabilities

£9k

Fixed Assets

£4k

Debtors

£4k

0avg. employees

Balance Sheet

Assets less current liabilities-£1k
Prepared with Sage Accounts Production Advanced 2024 - FRS102_2024

EstimatesDerived

YearCurrent RatioImplied Profit
2025—+£0
2025—+£0
20240.38—
20230.35—

Derived from filed accounts. Not audited figures.

Filing History79 filings

RP01CS01

replacement filing of confirmation statement with made up date

27/08/20268 pages · PDF
Confirmation statement

confirmation statement with no updates

27/08/20263 pages · PDF
Director details changed

change person director company with change date

05/06/20262 pages · PDF
Address changed

change registered office address company with date old address new address

05/06/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/02/20266 pages · PDF
Director resigned

termination director company with name termination date

10/12/20251 page · PDF
Confirmation statement

confirmation statement with no updates

13/08/20254 pages · PDF
Address changed

change registered office address company with date old address new address

13/08/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/02/20257 pages · PDF
Director appointed

appoint person director company with name date

21/01/20252 pages · PDF
Director resigned

termination director company with name termination date

21/01/20251 page · PDF
Confirmation statement

confirmation statement with updates

15/08/20246 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/02/20247 pages · PDF
Director appointed

appoint person director company with name date

17/09/20232 pages · PDF
Confirmation statement

confirmation statement with updates

17/08/20236 pages · PDF
Director resigned

termination director company with name termination date

14/08/20231 page · PDF
Director appointed

appoint person director company with name date

27/04/20232 pages · PDF
Director details changed

change person director company with change date

23/03/20232 pages · PDF
Director resigned

termination director company with name termination date

23/03/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/02/20237 pages · PDF
Director resigned

termination director company with name termination date

05/01/20231 page · PDF
Director resigned

termination director company with name termination date

05/01/20231 page · PDF
Director resigned

termination director company with name termination date

05/01/20231 page · PDF
Director resigned

termination director company with name termination date

05/01/20231 page · PDF
Confirmation statement

confirmation statement with updates

11/08/20226 pages · PDF
Director resigned

termination director company with name termination date

21/07/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/02/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

10/08/20213 pages · PDF
Director appointed

appoint person director company with name date

09/08/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/08/20217 pages · PDF
Director appointed

appoint person director company with name date

10/02/20212 pages · PDF
Address changed

change registered office address company with date old address new address

09/02/20211 page · PDF
TM02

termination secretary company with name termination date

27/01/20211 page · PDF
Director resigned

termination director company with name termination date

06/10/20201 page · PDF
Director resigned

termination director company with name termination date

06/10/20201 page · PDF
Confirmation statement

confirmation statement with updates

10/08/20207 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/03/20204 pages · PDF
Accounts date changed

change account reference date company previous shortened

28/02/20201 page · PDF
Director resigned

termination director company with name termination date

26/02/20201 page · PDF
Shares cancelled

capital cancellation shares

20/12/20194 pages · PDF
Share buyback

capital return purchase own shares

19/12/20193 pages · PDF
Confirmation statement

confirmation statement with updates

15/08/20197 pages · PDF
Shares allotted

capital allotment shares

15/08/20193 pages · PDF
Director appointed

appoint person director company with name date

03/04/20192 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/02/20192 pages · PDF
Address changed

change registered office address company with date old address new address

25/11/20181 page · PDF
AP04

appoint corporate secretary company with name date

25/11/20182 pages · PDF
Confirmation statement

confirmation statement with updates

30/08/20186 pages · PDF
TM02

termination secretary company with name termination date

29/08/20182 pages · PDF
Director appointed

appoint person director company with name date

20/06/20182 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/02/20182 pages · PDF
Confirmation statement

confirmation statement with updates

28/09/20177 pages · PDF
Director appointed

appoint person director company with name date

26/09/20173 pages · PDF
Director resigned

termination director company with name termination date

18/09/20171 page · PDF
Accounts filed

accounts with accounts type dormant

27/03/20177 pages · PDF
Director resigned

termination director company with name termination date

19/09/20162 pages · PDF
Confirmation statement

confirmation statement with updates

02/08/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/05/201613 pages · PDF
Accounts filed

accounts with accounts type dormant

05/02/20167 pages · PDF
Director resigned

termination director company with name termination date

30/10/20152 pages · PDF
Director appointed

appoint person director company with name date

15/09/20153 pages · PDF
Director appointed

appoint person director company with name date

01/09/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/06/201512 pages · PDF
TM02

termination secretary company with name termination date

12/05/20151 page · PDF
Shares allotted

capital allotment shares

13/04/20153 pages · PDF
Accounts filed

accounts with accounts type dormant

13/02/20157 pages · PDF
AP04

appoint corporate secretary company with name date

20/10/20143 pages · PDF
Address changed

change registered office address company with date old address new address

20/10/20142 pages · PDF
Shares allotted

capital allotment shares

30/07/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/06/201411 pages · PDF
Director resigned

termination director company with name

10/04/20141 page · PDF
Director resigned

termination director company with name

10/04/20141 page · PDF
Director resigned

termination director company with name

01/04/20142 pages · PDF
Director appointed

appoint person director company with name

17/02/20142 pages · PDF
Accounts filed

accounts with accounts type dormant

05/02/20147 pages · PDF
Director appointed

appoint person director company with name

18/07/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/06/201312 pages · PDF
Address changed

change registered office address company with date old address

11/07/20121 page · PDF
Incorporated

incorporation company

09/05/201229 pages · PDF