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Lwc 1 Limited

10071256

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

55A NEAL STREET, LONDON, WC2H 9PJ
Incorporated 18/03/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Geoffrey Charles Fairclough

director · Since 31/03/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 70

Also on 7 other boards

Geoffrey Fairclough Limited

director · Since 05/03/2026

Also on 2 other boards

Persons with Significant Control

Lwc (North West) Limited

75–100% shares
75–100% votes
Appoint directors

55a, Neal Street, London, WC2H 9PJ

Reg: 16670204 · Companies House · Private Limited Company By Shares

Notified 05/03/2026

Former PSCs

Mr Michael John Forshaw

Ceased 05/03/2026

Mr Francis James Murphy

Ceased 30/09/2024

Mr Geoffrey Charles Fairclough

Ceased 14/07/2021

Mr Lynn Russell Silverman

Ceased 23/05/2019

Mr David Waddington

Ceased 31/03/2021

Mr Stuart Paul Penny

Ceased 05/03/2026

Charges0 outstanding

Charge
satisfied

FRANCIS JAMES MURPHY

Created 19/09/2024Registered 08/10/2024Satisfied 10/09/2025
Charge
satisfied

NEIL ST. JOHN BLAKE · JOHN ADDISON HUNT · DANIEL ASHLEY NEWMAN · STEVEN MARK GREENSILL

Created 02/03/2021Registered 10/03/2021Satisfied 09/06/2025
Charge
satisfied

LYNN RUSSELL SILVERMAN

Created 25/06/2019Registered 25/06/2019Satisfied 10/09/2025
Charge
satisfied

HSBC UK BANK PLC

Created 01/04/2019Registered 03/04/2019Satisfied 10/09/2025

CompanyRankvs 18241+ SIC 64209 peers
53

Financial strength91th percentile among SIC peers · 23/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.19× · 2/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
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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.

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.

Longevity10/15 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 31/03/2025

Net Worth

£2.1M

Balance sheet strength

Cash

£6k

Cash in the bank

Net Current Assets

-£1.9M

Working capital

Current Assets

£450k

Current Liabilities

£2.3M

Fixed Assets

£4.8M

Debtors

£444k

0avg. employees

Balance Sheet

Assets less current liabilities£2.9M
Signed by 2024-04-01Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20250.19

Derived from filed accounts. Not audited figures.