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Wendy House Holdings Limited

09738576

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

EAST SUITE MANOR FARM BUSINESS PARK, ROYSTON, SG8 0HW
Incorporated 18/08/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Matthew James Darby

director · Since 18/08/2015

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 2 other boards

Ms Jacqueline Claire Ellison

director · Since 18/08/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Persons with Significant Control

Mr Matthew James Darby

25–50% shares
25–50% votes

British · England · Age 44

12, Housman Avenue, Royston, SG8 5DW

Notified 06/04/2016

Ms Jacqueline Claire Ellison

25–50% shares
25–50% votes

British · United Kingdom · Age 59

165, North End, Nr Royston, SG8 5PD

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 15/08/2023Registered 16/08/2023Satisfied 21/10/2024

CompanyRankvs 11673+ SIC 64209 peers
61

Financial strength49th percentile among SIC peers · 12/25
Employees75th percentile among SIC peers · 11/15
LiquidityCurrent ratio 1.39× · 12/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength12/25 pts

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

Employees11/15 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.

Longevity11/15 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 31/07/2025

Net Worth

£204

Balance sheet strength

Cash

£649k

Cash in the bank

Net Current Assets

£181k

Working capital

Current Assets

£649k

Current Liabilities

£468k

Fixed Assets

£911k

2avg. employees

Balance Sheet

Assets less current liabilities£1.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.39
20241.56+£256k
202315.31+£99k
2022+£206k
2021+£372k
2020+£66k

Derived from filed accounts. Not audited figures.