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Westwinds Properties Limited

13254665

active
ltd
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

5 Westwinds, Langland, Swansea, SA3 4TA
Incorporated 09/03/2021

Previously known as

West Wind Properties (Swansea) Limited · until 28/03/2021

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Christian Roche

director · Since 09/03/2021

DIRECTOR

BRITISH · WALES · Age 58

Also on 3 other boards

Miss Molly Ellouise Roche

director · Since 20/08/2026

BRITISH · WALES · Age 26

Christian Roche

director · Since 09/03/2021

British · Wales · Age 58

Molly Ellouise Roche

director · Since 20/08/2026

British · Wales · Age 26

Former

Gregory Francis Pickin

director · Resigned 09/03/2021

Persons with Significant Control

Mr Christian Roche

25–50% shares
25–50% votes
Appoint directors

British · Wales · Age 58

5, Westwinds, Swansea, SA3 4TA

Notified 09/03/2021

Former PSCs

Mr Gregory Francis Pickin

Ceased 09/03/2021

Charges2 outstanding

Charge
outstanding

THE COUNCIL OF THE CITY AND COUNTY OF SWANSEA

Created 01/06/2023Registered 03/06/2023
Charge
outstanding

THE COUNCIL OF THE CITY & COUNTY OF SWANSEA

Created 08/04/2022Registered 27/04/2022

Change History

officer appointed → ROCHE, Christian
2026-09-16
officer appointed → ROCHE, Molly Ellouise
2026-09-16
status → active
2026-09-16

Active

type → ltd
2026-09-16

Private Limited Company

address line1 → 5 Westwinds
2026-09-16

5 WESTWINDS

post town → Swansea
2026-09-16

SWANSEA

CompanyRankvs 197172+ SIC 68209 peers
29

Financial strength51th percentile among SIC peers · 13/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.39× · 2/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength13/25 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.

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.

Longevity6/15 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 31/03/2025

Net Worth

£2k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£730k

Working capital

Current Assets

£472k

Current Liabilities

£1.2M

Fixed Assets

£732k

0avg. employees-2

Balance Sheet

Assets less current liabilities£2k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.39-£3k
20240.35+£1k
20230.34—

Derived from filed accounts. Not audited figures.

Filing History18 filings

Director appointed

appoint person director company with name date

20/08/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

11/03/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/12/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

25/03/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/12/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

25/04/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/12/20237 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/06/202344 pages · PDF
Confirmation statement

confirmation statement with updates

12/04/20235 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/12/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

09/05/20223 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/04/20229 pages · PDF
RESOLUTIONS

resolution

28/03/20213 pages · PDF
Address changed

change registered office address company with date old address new address

26/03/20211 page · PDF
Confirmation statement

confirmation statement with updates

12/03/20214 pages · PDF
Director resigned

termination director company with name termination date

12/03/20211 page · PDF
PSC07

cessation of a person with significant control

12/03/20211 page · PDF
Incorporated

incorporation company

09/03/202117 pages · PDF