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Woburn Strategic Properties Limited

09670464

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
65 / 100

Some Concerns

15/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)

Details

Suite 415c Margaret Powell House, Midsummer Boulevard, Milton Keynes, MK9 3BN
Incorporated 03/07/2015

Previously known as

Swandew Limited · until 30/04/2016

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/07/2025

Due 16/07/2026

Overdue

Industry

70229
Management consultancy activities

Officers

Mark Tyrrell Boyes

director · Since 15/04/2016

SURVEYOR

BRITISH · UNITED KINGDOM · Age 61

Michael John Edwards

director · Since 15/04/2016

RETIRED SOLICITOR

BRITISH · UNITED KINGDOM · Age 68

Mr Duncan Charles Richard Phillips

director · Since 15/04/2016

SURVEYOR

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Mark Tyrrell Boyes

director · Since 15/04/2016

British · United Kingdom · Age 61

Michael John Edwards

director · Since 15/04/2016

British · United Kingdom · Age 68

Duncan Charles Richard Phillips

director · Since 15/04/2016

British · United Kingdom · Age 61

Former

Tmf Corporate Administration Services Limited

corporate secretary · Resigned 15/04/2016

Adrian Joseph Morris Levy

director · Resigned 15/04/2016

David John Pudge

director · Resigned 15/04/2016

Persons with Significant Control

M Boyes Properties Limited

25–50% shares
25–50% votes

1, Holders Meadow, Lindsell, CM6 3QQ

Reg: 04930298 · England And Wales · Limited Company

Notified 15/04/2016

D Phillips Properties Limited

25–50% shares
25–50% votes

24, Sandy Lane, Milton Keynes, MK17 8TT

Reg: 04944330 · England And Wales · Limited Company

Notified 15/04/2016

Change History

status → active
2026-08-28

Active

type → ltd
2026-08-28

Private Limited Company

address line1 → Suite 415c Margaret Powell House
2026-08-28

SUITE 415C MARGARET POWELL HOUSE

post town → Milton Keynes
2026-08-28

MILTON KEYNES

officer appointed → BOYES, Mark Tyrrell
2026-08-28
officer appointed → EDWARDS, Michael John
2026-08-28
officer appointed → PHILLIPS, Duncan Charles Richard
2026-08-28

CompanyRankvs 127899+ SIC 70229 peers
41

Financial strength91th percentile among SIC peers · 23/25
Employees13th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity11 years trading (max 15) · 11/15
Filing complianceOne filing overdue · 5/15
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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.

Employees2/15 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.

Longevity11/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 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 31/03/2025

Net Worth

£145k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

0avg. employees
Signed by Duncan Charles Richard Phillips

EstimatesDerived

YearImplied Profit
2025+£1k
2024+£8k

Derived from filed accounts. Not audited figures.

Filing History36 filings

Accounts filed

accounts with accounts type micro entity

30/12/20255 pages · PDF
Director details changed

change person director company with change date

03/07/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

03/07/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/09/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

12/07/20243 pages · PDF
PSC05

change to a person with significant control

12/07/20242 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/12/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

05/07/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/12/20225 pages · PDF
Confirmation statement

confirmation statement with updates

19/07/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/10/20215 pages · PDF
Confirmation statement

confirmation statement with updates

04/08/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/10/20204 pages · PDF
Confirmation statement

confirmation statement with updates

12/08/20203 pages · PDF
Address changed

change registered office address company with date old address new address

19/03/20201 page · PDF
Accounts filed

accounts with accounts type micro entity

04/10/20197 pages · PDF
Confirmation statement

confirmation statement with updates

09/07/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/08/20189 pages · PDF
Confirmation statement

confirmation statement with updates

06/07/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/20177 pages · PDF
PSC05

change to a person with significant control

30/11/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

10/07/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

08/11/20162 pages · PDF
Confirmation statement

confirmation statement with updates

02/08/20167 pages · PDF
Address changed

change registered office address company with date old address new address

10/05/20162 pages · PDF
Director appointed

appoint person director company with name date

09/05/20163 pages · PDF
RESOLUTIONS

resolution

30/04/20163 pages · PDF
CONNOT

change of name notice

30/04/20162 pages · PDF
Shares allotted

capital allotment shares

28/04/20164 pages · PDF
Director appointed

appoint person director company with name date

26/04/20163 pages · PDF
Director appointed

appoint person director company with name date

26/04/20163 pages · PDF
TM02

termination secretary company with name termination date

26/04/20162 pages · PDF
Director resigned

termination director company with name termination date

26/04/20162 pages · PDF
Director resigned

termination director company with name termination date

26/04/20162 pages · PDF
Accounts date changed

change account reference date company previous shortened

25/04/20163 pages · PDF
Incorporated

incorporation company

03/07/201556 pages · PDF