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Willan Properties No1 Limited

08723805

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

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

No risk factors detected.

Details

PHILANTHROPY HOUSE WOODBINE ROAD, NEWCASTLE UPON TYNE, NE3 1DD
Incorporated 08/10/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090
Other personal service activities

Officers

Carlton Management Services Limited

secretary · Since 05/12/2013

BRITISH

Mr Francis Allan Chapman

director · Since 05/12/2013

PROPERTY DEVELOPER

BRITISH · UNITED STATES · Age 74

Also on 2 other boards

Mr Alexander Anders Ohlsson

director · Since 05/12/2013

ADVOCATE OF THE ROYAL COURT JERSEY

BRITISH · JERSEY · Age 56

Also on 5 other boards

Mrs Susan Margaret Winfield

director · Since 05/12/2013

RETIRED

BRITISH · UNITED KINGDOM · Age 79

Also on 2 other boards

Mr Colin John Seccombe

director · Since 01/10/2015

RETIRED

BRITISH · ENGLAND · Age 73

Also on 9 other boards

Persons with Significant Control

Willan Trustee Limited

75–100% shares

Philanthropy House, Woodbine Road, Newcastle Upon Tyne, NE3 1DD

Reg: 6738544 · United Kingdom Companies Registry · Company Limited By Guarantee

Notified 08/10/2016

CompanyRankvs 1079310+ SIC 96090 peers
33

Financial strength21th percentile among SIC peers · 5/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
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107931Willan Properties No1 Limited
33
How is this score calculated?
Financial strength5/25 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.

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 31/10/2025

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House