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5 Wetherby Gardens Freehold Limited

08337371

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

5 Wetherby Gardens, London, SW5 0JN
Incorporated 19/12/2012

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

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

Officers

The Right Honorable Ivor Mervyn Vigors - Viscount Wimborne

director · Since 19/12/2012

PRODUCER

BRITISH · UNITED KINGDOM · Age 58

Mr Nicholas Niell

director · Since 09/09/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Anne Bizot-Burgess

director · Since 03/05/2016

DIRECTOR

FRENCH · UNITED KINGDOM · Age 68

Mr William Arthur Mostyn Owen Jodrell

director · Since 02/03/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Ivor Mervyn Vigors - Viscount Wimborne

director · Since 19/12/2012

British · United Kingdom · Age 58

Nicholas Niell

director · Since 09/09/2015

British · United Kingdom · Age 56

Anne Bizot-Burgess

director · Since 03/05/2016

French · United Kingdom · Age 68

William Arthur Mostyn Owen Jodrell

director · Since 02/03/2020

British · United Kingdom · Age 56

Former

David Parkinson

director · Resigned 19/12/2012

Lynne Patricia Millar

director · Resigned 09/09/2015

Dorothy Anne Mclaren

director · Resigned 26/04/2018

PSC Statements

no individual or entity with signficant control· 19/12/2016

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line15 Wetherby Gardens
2026-08-25

5 WETHERBY GARDENS

post townLondon
2026-08-25

LONDON

officer appointedBIZOT-BURGESS, Anne
2026-08-25
officer appointedJODRELL, William Arthur Mostyn Owen
2026-08-25
officer appointedNIELL, Nicholas
2026-08-25
officer appointedVIGORS - VISCOUNT WIMBORNE, Ivor Mervyn, The Right Honorable
2026-08-25

CompanyRankvs 74809+ SIC 98000 peers
39

Financial strength39th percentile among SIC peers · 10/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength10/25 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.

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 31/12/2025

Net Worth

£4

Balance sheet strength

Cash

£4

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History42 filings

Confirmation statement

confirmation statement with no updates

28/03/20263 pages · PDF
RP01AP01

replacement filing of director appointment with name

25/03/20263 pages · PDF
RP01AP01

replacement filing of director appointment with name

23/03/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

28/05/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

30/12/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

11/09/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20233 pages · PDF
Director details changed

change person director company with change date

21/12/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

28/09/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

22/12/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

27/09/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

22/12/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

20/09/20212 pages · PDF
Confirmation statement

confirmation statement with updates

11/03/20214 pages · PDF
Director appointed

appoint person director company with name date

11/03/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

16/09/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20193 pages · PDF
Director resigned

termination director company with name termination date

02/01/20191 page · PDF
Accounts filed

accounts with accounts type dormant

12/09/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

20/12/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

27/09/20172 pages · PDF
Director details changed

change person director company with change date

01/02/20173 pages · PDF
Confirmation statement

confirmation statement with updates

21/12/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20164 pages · PDF
Director appointed

appoint person director company with name date

13/05/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/02/20165 pages · PDF
Director resigned

termination director company with name termination date

09/02/20161 page · PDF
Director appointed

appoint person director company with name date

09/02/20163 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/09/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/02/20155 pages · PDF
Address changed

change registered office address company with date old address new address

03/02/20151 page · PDF
Accounts filed

accounts with accounts type dormant

28/11/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/01/20145 pages · PDF
Address changed

change registered office address company with date old address

17/07/20131 page · PDF
Shares allotted

capital allotment shares

17/07/20133 pages · PDF
Director appointed

appoint person director company with name

17/07/20132 pages · PDF
Director appointed

appoint person director company with name

16/07/20132 pages · PDF
Director resigned

termination director company with name

16/07/20131 page · PDF
Director appointed

appoint person director company with name

16/07/20132 pages · PDF
Incorporated

incorporation company

19/12/201217 pages · PDF