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Wakely Investments Ltd

10681553

active
Private Limited Company
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • 11 outstanding charges (-10)

Details

TYN - Y - TRANCH FARMHOUSE, COWBRIDGE, CF71 7SZ
Incorporated 21/03/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mrs Carol Wakely

director · Since 21/03/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Ms Lauren Constance Ann Wakely

director · Since 21/03/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 2 other boards

Mr Stephen Wakely

director · Since 21/03/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 3 other boards

Persons with Significant Control

Mr Stephen Wakely

25–50% shares
25–50% votes

British · United Kingdom · Age 69

Tyn - Y - Tranch Farmhouse, Ystradowen, Cowbridge, CF71 7SZ

Notified 21/03/2017

Mrs Carol Wakely

25–50% shares
25–50% votes

British · United Kingdom · Age 62

Tyn - Y - Tranch Farmhouse, Ystradowen, Cowbridge, CF71 7SZ

Notified 21/03/2017

Ms Lauren Constance Ann Wakely

25–50% shares
25–50% votes

British · United Kingdom · Age 35

Tyn - Y - Tranch Farmhouse, Ystradowen, Cowbridge, CF71 7SZ

Notified 21/03/2017

Charges11 outstanding

Charge
outstanding

FLEET MORTGAGES LIMITED

Created 24/04/2026Registered 24/04/2026
Charge
outstanding

ONESAVINGS BANK PLC

Created 25/04/2024Registered 25/04/2024
Charge
outstanding

ONESAVINGS BANK PLC

Created 04/08/2023Registered 07/08/2023
Charge
outstanding

PARAGON BANK PLC

Created 01/02/2023Registered 03/02/2023
Charge
outstanding

PARAGON BANK PLC

Created 27/01/2023Registered 30/01/2023
Charge
satisfied

GFS 1 LTD

Created 07/02/2022Registered 07/02/2022Satisfied 18/04/2024
Charge
satisfied

GFS 1 LTD

Created 07/02/2022Registered 07/02/2022Satisfied 18/04/2024
Charge
outstanding

PARATUS AMC LIMITED

Created 10/12/2021Registered 15/12/2021
Charge
outstanding

PARATUS AMC LIMITED

Created 07/04/2021Registered 23/04/2021
Charge
outstanding

ONESAVINGS BANK PLC

Created 24/01/2020Registered 24/01/2020
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 30/05/2019Registered 31/05/2019
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 15/03/2019Registered 18/03/2019
Charge
satisfied

ROMACO SPV 2 LIMITED

Created 11/03/2019Registered 14/03/2019Satisfied 04/03/2021
Charge
satisfied

ROMACO SPV 2 LIMITED

Created 11/03/2019Registered 14/03/2019Satisfied 04/03/2021
Charge
outstanding

PARATUS AMC LIMITED

Created 13/09/2018Registered 18/09/2018
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 01/09/2017Registered 04/09/2017Satisfied 10/11/2018

CompanyRankvs 28893+ SIC 68100 peers
51

Financial strength91th percentile among SIC peers · 23/25
Employees95th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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28893Wakely Investments Ltd
61
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.

Employees14/15 pts

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

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity9/15 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 30/03/2025

Net Worth

£286k

Balance sheet strength

Cash

£60k

Cash in the bank

Net Current Assets

-£370k

Working capital

Current Assets

—

Current Liabilities

£430k

Fixed Assets

£2.4M

3avg. employees+3

Tax at Year End(2023)

Corp tax£0

Balance Sheet

Assets less current liabilities£2.1M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2025—-£36k
2024—-£72k
20230.05+£448k
20220.11+£8k
2021—-£6k
2020—-£54k

Derived from filed accounts. Not audited figures.