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Wolverton Fundco 1 Limited

08306830

active
Private Limited Company
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

128 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA
Incorporated 26/11/2012

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Glen Michael Gatty

secretary · Since 26/11/2012

Mr Anthony John Fowles

director · Since 26/11/2012

SURVEYOR

BRITISH · ENGLAND · Age 66

Also on 43 other boards

Mr David John Hudson

director · Since 26/11/2012

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 43 other boards

Mr Barry John Jenkins

director · Since 26/11/2012

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 44 other boards

Mr Michael Amusu

director · Since 31/03/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 13 other boards

Mr Simon Christopher Waters

director · Since 04/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 49 other boards

Persons with Significant Control

Wolverton Holdings Limited

75–100% shares
75–100% votes

128, Buckingham Palace Road, London, SW1W 9SA

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED (THE TRUSTEE)

Created 07/02/2013Registered 15/02/2013
charge
outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED (THE TRUSTEE)

Created 07/02/2013Registered 15/02/2013

CompanyRankvs 76971+ SIC 68209 peers
42

Financial strength97th percentile among SIC peers · 24/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.77× · 6/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

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

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 30/09/2025

Net Worth

£2.7M

Balance sheet strength

Cash

£147k

Cash in the bank

Profit Before Tax

£108k

Bottom line earnings

Net Current Assets

-£53k

Working capital

Current Assets

£181k

Current Liabilities

£234k

Debtors

£34k

Admin Expenses

£90k

Profit After Tax

£108k

0avg. employees

Tax at Year End

Dividends paid£25k

Balance Sheet

Assets less current liabilities£6.2M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.77+£82k
20240.83+£119k
20230.74+£76k
20220.77+£60k
20210.86-£362k
20200.90

Derived from filed accounts. Not audited figures.