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Whitsey And Co Limited

11693792

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

THE STATION HOUSE, ST IVES, PE27 5BH
Incorporated 23/11/2018

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 28/08/2025

Due 11/09/2026

On track

Industry

68100
Buying and selling of own real estate
68201
Renting and operating of Housing Association real estate
68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Mrs Lisa Corinne Whitsey

director · Since 23/11/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Mr Matthew James Whitsey

director · Since 23/11/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Persons with Significant Control

Mr Matthew James Whitsey

25–50% shares

British · United Kingdom · Age 43

The Station House, 15 Station Road, St Ives, PE27 5BH

Notified 23/11/2018

Mrs Lisa Corinne Whitsey

25–50% shares

British · United Kingdom · Age 43

The Station House, 15 Station Road, St Ives, PE27 5BH

Notified 23/11/2018

Charges3 outstanding

Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 17/12/2025Registered 06/01/2026
Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 17/12/2025Registered 27/12/2025
Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 17/10/2024Registered 05/11/2024
Charge
satisfied

KENSINGTON MORTGAGE COMPANY LIMITED

Created 30/01/2020Registered 01/02/2020Satisfied 09/08/2024

CompanyRankvs 53312+ SIC 68100 peers
33

Financial strength65th percentile among SIC peers · 16/25
Employees81th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.34× · 2/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength16/25 pts

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

Employees12/15 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.

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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

not aware of any material uncertainties which cause doubt on the company's ability to continue as a going concern. 1.3 Tangible fixed assets Tangible fixed assets are initially measured at cost and subsequently measured at cost or valuation, net of depreciation and any impairment losses. Depreciation is recognis

Key FinancialsYear ending 30/11/2024

Net Worth

£9k

Balance sheet strength

Cash

£99k

Cash in the bank

Net Current Assets

-£192k

Working capital

Current Assets

£100k

Current Liabilities

£292k

Fixed Assets

£288k

Debtors

£1k

2avg. employees

Tax at Year End

Corp tax£2k

Balance Sheet

Assets less current liabilities£96k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.34+£46k
2023-£11k
2022-£27k
2021+£37k
20201.36-£24k
20190.92

Derived from filed accounts. Not audited figures.