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Whhat Properties Limited

12359582

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

1 Duffield Road, Derby, DE1 3BB
Incorporated 11/12/2019

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Alexander Charles Annable

director · Since 11/12/2019

DIRECTOR

BRITISH · ENGLAND · Age 36

Dr John Harrison

director · Since 11/12/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 3 other boards

Mrs Deborah Ruth Hudson

director · Since 11/12/2019

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Miss Sophie Helen Wadlow

director · Since 11/12/2019

DIRECTOR

BRITISH · ENGLAND · Age 30

Also on 2 other boards

Alexander Charles Annable

director · Since 11/12/2019

British · England · Age 36

John Harrison

director · Since 11/12/2019

British · United Kingdom · Age 71

Deborah Ruth Hudson

director · Since 11/12/2019

British · England · Age 57

Sophie Helen Wadlow

director · Since 11/12/2019

British · England · Age 30

Persons with Significant Control

Mr Alexander Charles Annable

25–50% shares

British · England · Age 36

1, Duffield Road, Derby, DE1 3BB

Notified 11/12/2019

Miss Sophie Helen Wadlow

25–50% shares

British · England · Age 30

1, Duffield Road, Derby, DE1 3BB

Notified 11/12/2019

Dr John Harrison

25–50% shares

British · United Kingdom · Age 71

1, Duffield Road, Derby, DE1 3BB

Notified 11/12/2019

Mrs Deborah Ruth Hudson

25–50% shares

British · England · Age 57

1, Duffield Road, Derby, DE1 3BB

Notified 11/12/2019

Charges2 outstanding

Charge
outstanding

SHAWBROOK BANK LIMITED

Created 20/02/2026Registered 23/02/2026
Charge
satisfied

LENDWELL FUNDING 1 LIMITED

Created 23/06/2021Registered 23/06/2021Satisfied 22/10/2025
Charge
satisfied

LENDWELL FUNDING 1 LIMITED

Created 23/06/2021Registered 23/06/2021Satisfied 22/10/2025
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 13/10/2020Registered 14/10/2020

Change History

status → active
2026-07-28

Active

type → ltd
2026-07-28

Private Limited Company

address line1 → 1 Duffield Road
2026-07-28

1 DUFFIELD ROAD

post town → Derby
2026-07-28

DERBY

officer appointed → ANNABLE, Alexander Charles
2026-07-28
officer appointed → HARRISON, John, Dr
2026-07-28
officer appointed → HUDSON, Deborah Ruth
2026-07-28
officer appointed → WADLOW, Sophie Helen
2026-07-28

CompanyRankvs 171406+ SIC 68209 peers
32

Financial strength67th percentile among SIC peers · 17/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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171406Whhat Properties Limited
41
How is this score calculated?
Financial strength17/25 pts

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

Employees3/15 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.

Longevity7/15 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 31/12/2024

Net Worth

£27k

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

-£21k

Working capital

Current Assets

—

Current Liabilities

£24k

0avg. employees

Balance Sheet

Bank loans & overdrafts£213k
Assets less current liabilities£443k
Prepared with Taxfiler

EstimatesDerived

YearImplied Profit
2024-£1k

Derived from filed accounts. Not audited figures.