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Showland (Wakefield) Limited

08547979

active
ltd
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

Kings Barn, 34 Thame Road Warborough, Wallingford, OX10 7DA
Incorporated 29/05/2013

Previously known as

Showland (Kidderminster) Limited · until 12/05/2023

Compliance

Last accounts

30/03/2025

total exemption full

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 30/05/2026

Due 13/06/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Michael John Woolley Fca

director · Since 29/05/2013

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 17 other boards

Adrian John Loader

secretary · Since 29/05/2013

Mr Adrian John Loader

director · Since 29/05/2013

CONSULTANT

BRITISH · UNITED KINGDOM

Also on 63 other boards

Mr Roger Simon Phillips

director · Since 29/05/2013

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM

Also on 6 other boards

Adrian John Loader

secretary · Since 29/05/2013

Adrian John Loader

director · Since 29/05/2013

British · United Kingdom

Roger Simon Phillips

director · Since 29/05/2013

British · United Kingdom

Michael John Woolley

director · Since 29/05/2013

British · England

Persons with Significant Control

Showland Investments Limited

75–100% shares

Reg: 6643085 · England & Wales · Limited Company

Notified 28/04/2017

Charges2 outstanding

Charge
outstanding

HANDELSBANKEN PLC

Created 17/10/2025Registered 24/10/2025
Charge
outstanding

HANDELSBANKEN PLC

Created 17/10/2025Registered 24/10/2025
Charge
satisfied

N M ROTHSCHILD & SONS LIMITED

Created 07/08/2023Registered 08/08/2023Satisfied 21/10/2025
Charge
satisfied

N M ROTHSCHILD & SONS LIMITED (AS SECURITY AGENT)

Created 01/06/2017Registered 08/06/2017Satisfied 21/10/2025

Change History

status → active
2026-06-29

Active

type → ltd
2026-06-29

Private Limited Company

address line1 → Kings Barn
2026-06-29

KINGS BARN

post town → Wallingford
2026-06-29

WALLINGFORD

CompanyRankvs 23122+ SIC 68209 peers
64

Financial strength91th percentile among SIC peers · 23/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 542.04× · 20/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength23/25 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.

Liquidity20/20 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 30/03/2025

Net Worth

£594k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£594k

Working capital

Current Assets

£594k

Current Liabilities

£1k

Debtors

£594k

Profit After Tax

£5k

0avg. employees

Tax at Year End

Corp tax£1k

Balance Sheet

Assets less current liabilities£594k
Prepared with Sage Accounts Production 24.0 - FRS102_2024

EstimatesDerived

YearCurrent RatioImplied Profit
2025542.04-£62k
2024599.98+£161k
20236.88—

Derived from filed accounts. Not audited figures.