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Winslade Investments (Pangbourne) Limited

08421523

active
ltd
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Wood Farm, Streatley, Reading, RG8 9SU
Incorporated 27/02/2013

Compliance

Last accounts

05/04/2025

total exemption full

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 22/03/2026

Due 05/04/2027

On track

Industry

41100
Development of building projects

Officers

Mr Timothy Winslade Coleman

director · Since 27/02/2013

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 7 other boards

The Honourable Edward Richard Iliffe The Honorable

director · Since 17/07/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 32 other boards

Timothy Winslade Coleman

director · Since 27/02/2013

British · England · Age 59

Edward Richard Iliffe

director · Since 17/07/2020

British · England · Age 58

Persons with Significant Control

Mr Edward Richard Iliffe

50–75% shares
25–50% votes

British · United Kingdom · Age 58

The Manor, Yattendon, Thatcham, RG8 9SU

Notified 17/07/2020

Mr Timothy Winslade Coleman

25–50% votes

British · England · Age 59

Wood Farm, Streatley, Reading, RG8 9SU

Notified 17/07/2020

Former PSCs

Mrs Juliet Karen Coleman

Ceased 17/07/2020

Charges3 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 18/08/2025Registered 18/08/2025
Charge
outstanding

LLOYDS BANK PLC

Created 18/08/2025Registered 18/08/2025
Charge
outstanding

LLOYDS BANK PLC

Created 18/08/2025Registered 18/08/2025
Charge
satisfied

SECURE TRUST BANK PLC

Created 17/07/2020Registered 23/07/2020Satisfied 28/08/2025
Charge
satisfied

SECURE TRUST BANK PLC

Created 17/07/2020Registered 23/07/2020Satisfied 28/08/2025

Change History

officer appointedCOLEMAN, Timothy Winslade
2026-08-25
officer appointedILIFFE, Edward Richard, The Honourable
2026-08-25
statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1Wood Farm
2026-08-25

WOOD FARM

post townReading
2026-08-25

READING

CompanyRankvs 31698+ SIC 41100 peers
45

Financial strength95th percentile among SIC peers · 24/25
Employees14th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Outstanding 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.

Employees2/15 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.

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 05/04/2025

Net Worth

£1.4M

Balance sheet strength

Cash

£13

Cash in the bank

Net Current Assets

-£47k

Working capital

Current Assets

Current Liabilities

£47k

Fixed Assets

£3.5M

0avg. employees

Balance Sheet

Assets less current liabilities£3.5M
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2025+£0
2025-£1k
2024-£22k

Derived from filed accounts. Not audited figures.

Filing History57 filings

Confirmation statement

confirmation statement with updates

10/04/20264 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20259 pages · PDF
MR04

mortgage satisfy charge full

28/08/20251 page · PDF
MR04

mortgage satisfy charge full

28/08/20251 page · PDF
MR01

mortgage create with deed with charge number charge creation date

18/08/202533 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/08/202540 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/08/202538 pages · PDF
SH02

capital alter shares subdivision

11/08/20254 pages · PDF
MA

memorandum articles

11/08/202536 pages · PDF
RESOLUTIONS

resolution

11/08/20253 pages · PDF
Shares allotted

capital allotment shares

08/08/20253 pages · PDF
PSC changed

change to a person with significant control

08/08/20252 pages · PDF
PSC changed

change to a person with significant control

08/08/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

26/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

24/04/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/01/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

04/04/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

04/04/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/01/20239 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/03/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

22/03/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

18/03/20223 pages · PDF
Confirmation statement

confirmation statement with updates

29/04/20214 pages · PDF
Director appointed

appoint person director company with name date

28/01/20212 pages · PDF
PSC notified

notification of a person with significant control

02/09/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/09/20208 pages · PDF
RESOLUTIONS

resolution

22/08/20202 pages · PDF
SH08

capital name of class of shares

20/08/20202 pages · PDF
PSC07

cessation of a person with significant control

19/08/20203 pages · PDF
PSC notified

notification of a person with significant control

19/08/20202 pages · PDF
Shares allotted

capital allotment shares

19/08/20204 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/07/202023 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/07/202027 pages · PDF
MR04

mortgage satisfy charge full

21/07/20201 page · PDF
MR04

mortgage satisfy charge full

21/07/20201 page · PDF
MR04

mortgage satisfy charge full

21/07/20201 page · PDF
MR04

mortgage satisfy charge full

21/07/20201 page · PDF
Confirmation statement

confirmation statement with no updates

28/02/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/01/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

12/03/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/01/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

03/04/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/01/201813 pages · PDF
Confirmation statement

confirmation statement with updates

07/03/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20166 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/06/201632 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/06/201644 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/06/201610 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/03/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/04/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

07/04/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/04/20144 pages · PDF
MR01

mortgage create with deed with charge number

18/09/20139 pages · PDF
Accounts date changed

change account reference date company current extended

19/06/20131 page · PDF
Incorporated

incorporation company

27/02/201322 pages · PDF