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Wood Hall (Pentonville) Ltd

08375551

active
Private Limited Company
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • 2 outstanding charges (-4)

Details

WOOD HALL FARM OFFICE, SHENLEY, WD7 9AA
Incorporated 25/01/2013

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

On track

Industry

41100
Development of building projects

Officers

Mr Andrew Lynton Cohen

director · Since 25/01/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 39 other boards

Mrs Sameera Shaikh-Kiayani

secretary · Since 01/11/2022

Persons with Significant Control

Wood Hall Developments Ltd

75–100% shares

Wood Hall Farm Office, Woodhall Lane, Radlett, WD7 9AA

Reg: 8152051 · England And Wales · Private Limited Company

Notified 06/04/2016

Former PSCs

Roca Investments Ltd

Ceased 19/03/2021

Charges2 outstanding

Charge
outstanding

INVESTEC BANK PLC

Created 09/04/2021Registered 14/04/2021
Charge
outstanding

INVESTEC BANK PLC

Created 09/04/2021Registered 14/04/2021
Charge
satisfied

INVESTEC BANK PLC

Created 12/03/2019Registered 18/03/2019Satisfied 02/04/2026
Charge
satisfied

INVESTEC BANK PLC

Created 14/01/2016Registered 21/01/2016Satisfied 02/04/2026
Charge
satisfied

INVESTEC BANK PLC

Created 14/01/2016Registered 16/01/2016Satisfied 02/04/2026

CompanyRankvs 67719+ SIC 41100 peers
26

Financial strength0th percentile among SIC peers · 0/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.92× · 6/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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67719Wood Hall (Pentonville) Ltd
32
How is this score calculated?
Financial strength0/25 pts

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

Employees2/15 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.

Longevity13/15 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 31/12/2023

Net Worth

-£4.1M

Balance sheet strength

Cash

£19k

Cash in the bank

Net Current Assets

-£8k

Working capital

Current Assets

£98k

Current Liabilities

£107k

Fixed Assets

£100

Debtors

£80k

Profit After Tax

-£182k

0avg. employees-2

Balance Sheet

Assets less current liabilities-£8k
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent RatioImplied Profit
20230.92-£555k
20216.43-£551k
2020126.78-£665k
20190.83—

Derived from filed accounts. Not audited figures.