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Queensmead Weybridge Limited

09407279

active
ltd
england wales
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

4 Kennet House, 19 High Street, Hungerford, RG17 0NL
Incorporated 26/01/2015

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

41100
Development of building projects

Officers

Mr Brian Richard Norton

director · Since 26/01/2015

BUSINESS MAN

BRITISH · ENGLAND · Age 61

Also on 15 other boards

Mr Mark Coleman Fitzpatrick

director · Since 07/09/2016

BUSINESS MAN

IRISH · ENGLAND · Age 63

Also on 6 other boards

Mr Christopher John Roberts

director · Since 07/09/2016

BUSINESS MAN

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Mr James Barnaby Roberts

director · Since 07/09/2016

BUSINESS MAN

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Mr Mark Andrew Roberts

director · Since 07/09/2016

BUSINESS MAN

BRITISH · ENGLAND · Age 65

Also on 1 other board

Mr Richard Michael Roberts

director · Since 07/09/2016

BUSINESS MAN

BRITISH · ENGLAND · Age 63

Also on 6 other boards

Brian Richard Norton

director · Since 26/01/2015

British · England · Age 61

Mark Andrew Roberts

director · Since 07/09/2016

British · England · Age 65

Christopher John Roberts

director · Since 07/09/2016

British · England · Age 58

James Barnaby Roberts

director · Since 07/09/2016

British · England · Age 56

Mark Coleman Fitzpatrick

director · Since 07/09/2016

Irish · England · Age 63

Richard Michael Roberts

director · Since 07/09/2016

British · England · Age 63

Former

Jeremy Philip Hakim

secretary · Resigned 31/10/2017

James Alexander Ashton

secretary · Resigned 05/05/2023

Persons with Significant Control

Cleanslate Group Limited

25–50% shares
25–50% votes
Appoint directors

Unit 4 Kennet House, 19 High Street, Hungerford, RG17 0NL

Reg: 14920099 · Companies House · Private Limited Company

Notified 20/12/2023

Former PSCs

Cleanslate Ltd

Ceased 20/12/2023

Charges3 outstanding

Charge
outstanding

OAKNORTH BANK PLC

Created 16/03/2022Registered 21/03/2022
Charge
outstanding

OAKNORTH BANK PLC AS SECURITY TRUSTEE

Created 30/10/2020Registered 03/11/2020
Charge
satisfied

HAMPSHIRE TRUST BANK PLC

Created 12/12/2016Registered 13/12/2016Satisfied 20/12/2021
Charge
satisfied

HAMPSHIRE TRUST BANK PLC

Created 12/12/2016Registered 13/12/2016Satisfied 20/12/2021
Charge
outstanding

TRIDENT GARAGES LIMITED

Created 05/12/2016Registered 06/12/2016

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line14 Kennet House
2026-08-09

4 KENNET HOUSE

post townHungerford
2026-08-09

HUNGERFORD

officer appointedFITZPATRICK, Mark Coleman
2026-08-09
officer appointedNORTON, Brian Richard
2026-08-09
officer appointedROBERTS, Christopher John
2026-08-09
officer appointedROBERTS, James Barnaby
2026-08-09
officer appointedROBERTS, Mark Andrew
2026-08-09
officer appointedROBERTS, Richard Michael
2026-08-09

CompanyRankvs 20827+ SIC 41100 peers
53

Financial strength86th percentile among SIC peers · 22/25
Employees14th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.22× · 12/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength22/25 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.

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.

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 31/03/2025

Net Worth

£265k

Balance sheet strength

Cash

£85k

Cash in the bank

Net Current Assets

£505k

Working capital

Current Assets

£2.8M

Current Liabilities

£2.3M

Debtors

£2.7M

0avg. employees

Balance Sheet

Assets less current liabilities£505k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.22+£137k
20241.13-£265k
20231.17

Derived from filed accounts. Not audited figures.