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Whittington House Headlease Limited

08649150

active
Private Limited Company
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

FLAT 4 WHITTINGTON HOUSE 19-20, LONDON, EC4R 2RP
Incorporated 13/08/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Miss Heather Corben

director · Since 13/08/2013

SOLICITOR

BRITISH · ENGLAND · Age 66

Mr. Olivier Pierre Decombes

director · Since 09/12/2014

LOSS ADJUSTING DIRECTOR - ENERGY INSURAN

FRENCH · ENGLAND · Age 60

Also on 1 other board

Mr Matthew Alan Bridgwater

director · Since 14/11/2022

RISK MANAGER

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Mr Nabil Mehmood Dar

director · Since 14/11/2022

SELF EMPLOYED

BRITISH · ENGLAND · Age 47

Also on 4 other boards

Persons with Significant Control

Mr Michael John Wilshire

25–50% shares
25–50% votes

British · Guernsey · Age 67

Flat 4 Whittington House, 19-20, London, EC4R 2RP

Notified 06/04/2016

Miss Heather Corben

25–50% shares
25–50% votes

British · England · Age 66

Flat 4 Whittington House, 19-20, London, EC4R 2RP

Notified 06/04/2016

CompanyRankvs 13677+ SIC 68100 peers
71

Financial strength63th percentile among SIC peers · 16/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.14× · 12/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength16/25 pts

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

Employees15/15 pts

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

Liquidity12/20 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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

£7k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£9k

Working capital

Current Assets

£74k

Current Liabilities

£65k

Fixed Assets

£12k

4avg. employees

Tax at Year End(2020)

Corp tax£99

Balance Sheet

Assets less current liabilities£21k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.14+£1k
20231.14+£3k
2021—+£313
2020—+£320
2019—+£166

Derived from filed accounts. Not audited figures.