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Wizard Glasgow Propco Limited

10368159

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
20/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 8 outstanding charges (-10)

Details

8TH FLOOR, BERKELEY SQUARE HOUSE, LONDON, W1J 6DB
Incorporated 09/09/2016

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/09/2025

Due 20/09/2026

On track

Industry

41100
Development of building projects

Officers

Mr Jean-Philippe Jean-Jacques Blangy

director · Since 21/12/2021

SENIOR PARTNER - HEAD OF ASSET MANAGEMEN

FRENCH · UNITED KINGDOM · Age 50

Also on 65 other boards

Mr James Charles Brodie

director · Since 21/12/2021

EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 32 other boards

Persons with Significant Control

Wizard Glasgow Capital Limited

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

8th Floor, Berkeley Square House, Berkeley Square, London, W1J 6DB

Reg: 10342326 · Companies House, Uk · Limited Company

Notified 09/09/2016

Charges8 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 08/01/2024Registered 10/01/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/12/2023Registered 29/12/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 11/09/2023Registered 13/09/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 06/09/2023Registered 08/09/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 06/09/2023Registered 08/09/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/10/2022Registered 04/11/2022
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/10/2022Registered 04/11/2022
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/10/2022Registered 31/10/2022
Charge
satisfied

RS LENDER III, S.A R.L AS SECURITY AGENT

Created 19/09/2019Registered 07/10/2019Satisfied 30/09/2022
Charge
satisfied

FERN TRADING LIMITED (REGISTERED NUMBER 06447318)

Created 26/09/2019Registered 30/09/2019Satisfied 30/09/2022
Charge
satisfied

FERN TRADING LIMITED

Created 20/09/2019Registered 30/09/2019Satisfied 30/09/2022
Charge
satisfied

FERN TRADING LIMITED

Created 20/09/2019Registered 30/09/2019Satisfied 30/09/2022
Charge
satisfied

FERN TRADING LIMITED

Created 20/09/2019Registered 30/09/2019Satisfied 30/09/2022
Charge
satisfied

RS LENDER III, S.A R.L. AS SECURITY AGENT FOR THE FINANCE PARTIES (AS DEFINED IN THE DOCUMENT U

Created 12/09/2019Registered 16/09/2019Satisfied 25/10/2022

CompanyRankvs 45240+ SIC 41100 peers
36

Financial strength37th percentile among SIC peers · 9/25
Employees68th percentile among SIC peers · 10/15
LiquidityCurrent ratio 0.07× · 2/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength9/25 pts

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

Employees10/15 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.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2018

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£1.2M

Working capital

Current Assets

£96k

Current Liabilities

£1.3M

Fixed Assets

£1.2M

Debtors

£96k

2avg. employees

Balance Sheet

Assets less current liabilities£100
Prepared with Caseware UK (AP4) 2019.0.227

EstimatesDerived

YearCurrent Ratio
20180.07

Derived from filed accounts. Not audited figures.