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Wa (Number 1) Limited

09989487

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

2nd Floor Origin One, 108 High Street, Crawley, RH10 1BD
Incorporated 05/02/2016

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

93199
Other amusement and recreation activities

Officers

Mr Graham Boylan

director · Since 05/02/2016

BUSINESSMAN

IRISH · ENGLAND · Age 51

Also on 1 other board

Ms Clare Joan Henderson

director · Since 11/10/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 45

Graham Boylan

director · Since 05/02/2016

Irish · England · Age 51

Clare Joan Henderson

director · Since 11/10/2022

British · England · Age 45

Former

Casimir Stephen Bower Knight

director · Resigned 13/11/2020

Casimir Stephen Bower Knight

secretary · Resigned 13/11/2020

Richard John Norman Fitzgerald

director · Resigned 31/03/2026

Mr Richard John Norman Fitzgerald

director · Resigned 31/03/2026

Persons with Significant Control

Mr Graham Boylan

25–50% shares
25–50% votes

Irish · England · Age 51

29-30, St Albans Place, London, N1 0NX

Notified 07/04/2016

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line12nd Floor Origin One
2026-08-18

2ND FLOOR ORIGIN ONE

post townCrawley
2026-08-18

CRAWLEY

officer appointedBOYLAN, Graham
2026-08-18
officer appointedHENDERSON, Clare Joan
2026-08-18

CompanyRankvs 521+ SIC 93199 peers
85

Financial strength98th percentile among SIC peers · 25/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.84× · 20/20
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 strength25/25 pts

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

Employees14/15 pts

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

Liquidity20/20 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 31/12/2024

Net Worth

£859k

Balance sheet strength

Cash

£567k

Cash in the bank

Net Current Assets

£836k

Working capital

Current Assets

£1.3M

Current Liabilities

£453k

Fixed Assets

£23k

Debtors

£722k

12avg. employees+2

Tax at Year End

Corp tax£10k

Balance Sheet

Intangible assets£7k
Assets less current liabilities£859k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20242.84+£143k
20232.22

Derived from filed accounts. Not audited figures.