Whinfield Properties Limited

09209257

active

ltd

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

No accounts filed in last 18 months (-5)
Negative net worth (-10)
Current liabilities exceed current assets (-10)
4 outstanding charges (-8)

Details

Eastham House, Copse Road, Fleetwood, FY7 7NY

Incorporated 09/09/2014

Previously known as

Hutt Properties Limited · until 19/11/2014

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/11/2025

Due 13/12/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr John Robert Hutt

director · Since 19/01/2016

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mr Adam Miles Williams

director · Since 15/02/2016

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 13 other boards

John Robert Hutt

director · Since 19/01/2016

British · England · Age 59

Adam Miles Williams

director · Since 15/02/2016

British · England · Age 44

Former

Michael James Ward

director · Resigned 12/09/2014

Gateley Incorporations Limited

corporate director · Resigned 12/09/2014

Gateley Secretaries Limited

corporate secretary · Resigned 12/09/2014

Martin Roy Ashcroft

director · Resigned 01/12/2015

John Charles Mccooey

director · Resigned 03/02/2016

Persons with Significant Control

Mr John Robert Hutt

75–100% shares

75–100% votes

Appoint directors

British · England · Age 59

Eastham House, Copse Road, Fleetwood, FY7 7NY

Notified 01/01/2025

Former PSCs

Mr John Robert Hutt

Ceased 01/01/2024

Whinfield Holdings Limited

Ceased 01/01/2025

Charges4 outstanding

Charge

outstanding

HANDELSBANKEN PLC

Created 02/03/2026Registered 05/03/2026

Charge

outstanding

HANDELSBANKEN PLC

Created 02/03/2026Registered 05/03/2026

Charge

outstanding

HANDELSBANKEN PLC

Created 02/03/2026Registered 05/03/2026

Charge

outstanding

HANDELSBANKEN PLC

Created 02/03/2026Registered 05/03/2026

Charge

satisfied

CYNERGY BANK LIMITED

Created 01/03/2023Registered 03/03/2023Satisfied 05/03/2026

Charge

satisfied

CYNERGY BANK LIMITED

Created 01/03/2023Registered 03/03/2023Satisfied 05/03/2026

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 14/07/2017Registered 14/07/2017Satisfied 01/03/2023

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 20/10/2015Registered 21/10/2015Satisfied 01/03/2023

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 16/10/2015Registered 21/10/2015Satisfied 01/03/2023

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 04/09/2015Registered 05/09/2015Satisfied 01/03/2023

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 04/09/2015Registered 05/09/2015Satisfied 01/03/2023

Change History

status → active

2026-07-14

Active

type → ltd

2026-07-14

Private Limited Company

address line1 → Eastham House

2026-07-14

EASTHAM HOUSE

post town → Fleetwood

2026-07-14

FLEETWOOD

CompanyRankvs 244397+ SIC 68209 peers
22

Financial strength0th percentile among SIC peers · 0/25

Employees18th percentile among SIC peers · 3/15

LiquidityCurrent ratio 0.04× · 2/20

Longevity12 years trading (max 15) · 12/15

Filing complianceAll filings up to date · 15/15

Outstanding charges -10

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244397Whinfield Properties Limited

31

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.

Employees3/15 pts

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

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity12/15 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 31/12/2024

Net Worth

-£901k

Balance sheet strength

Cash

£50k

Cash in the bank

Net Current Assets

-£2.9M

Working capital

Current Assets

£130k

Current Liabilities

£3.0M

Fixed Assets

£3.5M

Debtors

£80k

0avg. employees

Balance Sheet

Bank loans & overdrafts£105k

Assets less current liabilities£651k

Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

Year	Current Ratio	Implied Profit
2024	0.04	-£1.1M
2023	0.05	—

Derived from filed accounts. Not audited figures.