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Wemyss Rural Limited

10123591

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

33 Margaret Street, London, W1G 0JD
Incorporated 14/04/2016

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

43390
Other building completion and finishing

Officers

Mr Jonathan Robert Mitchell Henson

director · Since 14/04/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 12 other boards

Mr Charles John Wemyss

director · Since 14/04/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 7 other boards

Jonathan Robert Mitchell Henson

director · Since 14/04/2016

British · United Kingdom · Age 60

Charles John Wemyss

director · Since 14/04/2016

British · United Kingdom · Age 74

Persons with Significant Control

Mr Michael James Wemyss

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

British · Scotland · Age 78

33, Margaret Street, London, W1G 0JD

Notified 28/08/2024

William Donger

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

British · United Kingdom · Age 73

33, Margaret Street, London, W1G 0JD

Notified 28/08/2024

Mr James Michael Wemyss

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

British · Scotland · Age 39

33, Margaret Street, London, W1G 0JD

Notified 28/08/2024

Former PSCs

The Earl Of Crawford Anthony Robert Lindsay

Ceased 28/08/2024

Mr Charles John Wemyss

Ceased 28/08/2024

Mr Andrew Michael John Wemyss

Ceased 28/08/2024

William Parente

Ceased 09/07/2026

Change History

status → active
2026-08-18

Active

type → ltd
2026-08-18

Private Limited Company

address line1 → 33 Margaret Street
2026-08-18

33 MARGARET STREET

post town → London
2026-08-18

LONDON

officer appointed → HENSON, Jonathan Robert Mitchell
2026-08-18
officer appointed → WEMYSS, Charles John
2026-08-18

CompanyRankvs 20548+ SIC 43390 peers
51

Financial strength18th percentile among SIC peers · 5/25
Employees8th percentile among SIC peers · 1/15
LiquidityCurrent ratio 2.49× · 20/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
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20548Wemyss Rural Limited
51
How is this score calculated?
Financial strength5/25 pts

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

Employees1/15 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.

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

£1

Balance sheet strength

Cash

£239k

Cash in the bank

Net Current Assets

£690k

Working capital

Current Assets

£1.2M

Current Liabilities

£462k

Fixed Assets

£0

Debtors

£884k

0avg. employees

Tax at Year End

Corp tax£20k

Balance Sheet

Assets less current liabilities£696k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20252.49
20252.49
20242.30
20231.56

Derived from filed accounts. Not audited figures.