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42-46 Wg Limited

11432015

active
Private Limited Company
Companies House
Health Score
85 / 100

Healthy

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

Details

2 LEMAN STREET, LONDON, E1W 9US
Incorporated 25/06/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100
Development of building projects

Officers

Mr Ryan James Todd

director · Since 25/06/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 22 other boards

Mr Warren Bradley Todd Ba

director · Since 25/06/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 138 other boards

Richard Fernandes

secretary · Since 28/05/2025

Persons with Significant Control

Holland Park Investments Limited

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

2, Leman Street, London, E1W 9US

Reg: 2325402 · Companies House · Limited By Shares

Notified 25/06/2018

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 17/04/2020Registered 20/04/2020Satisfied 16/03/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/06/2019Registered 19/06/2019Satisfied 16/03/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/11/2018Registered 05/11/2018Satisfied 24/07/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/10/2018Registered 12/10/2018Satisfied 24/07/2019

CompanyRankvs 326800+ SIC 41100 peers
54

Financial strength37th percentile among SIC peers · 9/25
Employees68th percentile among SIC peers · 10/15
LiquidityCurrent ratio 1.03× · 12/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
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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.

Liquidity12/20 pts

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

Longevity8/15 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 30/06/2024

Net Worth

£100

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

£83k

Working capital

Current Assets

£3.2M

Current Liabilities

£3.2M

Debtors

£3.2M

2avg. employees

Tax at Year End

Corp tax£0
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20241.03

Derived from filed accounts. Not audited figures.