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Wheel Parade Management Company Limited

13328354

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

1 Wheel Parade Apartments Pengersick Lane, Praa Sands, Penzance, TR20 9SQ
Incorporated 12/04/2021

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 11/04/2026

Due 25/04/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Phillip James Kemp

director · Since 03/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Andrea Larkins

director · Since 03/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 56

Mrs Elizabeth Frances Pawley

director · Since 03/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 59

Mr Wayne Robert Pawley

director · Since 03/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 59

Suzanne Patricia Holman

director · Since 13/03/2026

BRITISH · ENGLAND · Age 72

Phillip James Kemp

director · Since 03/10/2023

British · England · Age 59

Andrea Larkins

director · Since 03/10/2023

British · England · Age 56

Elizabeth Frances Pawley

director · Since 03/10/2023

British · England · Age 59

Wayne Robert Pawley

director · Since 03/10/2023

British · England · Age 59

Suzanne Patricia Holman

director · Since 13/03/2026

British · England · Age 72

Former

Matthew James Gordon

director · Resigned 03/10/2023

Stephens Scown Secretarial Limited

corporate secretary · Resigned 03/10/2023

Persons with Significant Control

Livetrace Ltd

25–50% votes
Appoint directors

The Old Garage Workshop, Fore Street, Penzance, TR20 9HD

Reg: 07931296 · Companies House · Private Limited Company

Notified 03/10/2023

Former PSCs

Mr Matthew James Gordon

Ceased 03/10/2023

Change History

statusactive
2026-08-24

Active

typeprivate-limited-guarant-nsc
2026-08-24

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line11 Wheel Parade Apartments Pengersick Lane
2026-08-24

1 WHEEL PARADE APARTMENTS PENGERSICK LANE

post townPenzance
2026-08-24

PENZANCE

officer appointedHOLMAN, Suzanne Patricia
2026-08-24
officer appointedKEMP, Phillip James
2026-08-24
officer appointedLARKINS, Andrea
2026-08-24
officer appointedPAWLEY, Elizabeth Frances
2026-08-24
officer appointedPAWLEY, Wayne Robert
2026-08-24

CompanyRankvs 108836+ SIC 98000 peers
22

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength2/25 pts

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

Employees0/15 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.

Longevity5/15 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 30/04/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House