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Longwood Holdings Ltd

13645195

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

163 New Lane Pace, Banks, Southport, PR9 8HB
Incorporated 27/09/2021

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 17/04/2026

Due 01/05/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Oliver Winston Wood

director · Since 27/09/2021

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Mr Oliver Winston Wood

secretary · Since 14/04/2026

Also on 2 other boards

Mr Andrew William Mckerney

director · Since 14/04/2026

BRITISH · ENGLAND

Also on 7 other boards

Oliver Winston Wood

director · Since 27/09/2021

British · England

Andrew William Mckerney

director · Since 14/04/2026

British · England

Oliver Winston Wood

secretary · Since 14/04/2026

Former

Catherine Wood

secretary · Resigned 14/04/2026

Alan Wood

director · Resigned 14/04/2026

Catherine Wood

director · Resigned 14/04/2026

Persons with Significant Control

Mr Oliver Winston Wood

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

British · England

Notified 27/09/2021

Mr Andrew William Mckerney

25–50% shares
25–50% votes

British · England

Notified 14/04/2026

Change History

officer appointed → WOOD, Oliver Winston
2026-10-12
officer appointed → MCKERNEY, Andrew William
2026-10-12
officer appointed → WOOD, Oliver Winston
2026-10-12
status → active
2026-10-12

Active

type → ltd
2026-10-12

Private Limited Company

address line1 → 163 New Lane Pace
2026-10-12

163 NEW LANE PACE

post town → Southport
2026-10-12

SOUTHPORT

CompanyRankvs 153438+ SIC 68100 peers
30

Financial strength41th percentile among SIC peers · 10/25
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
Show leaderboard
How is this score calculated?
Financial strength10/25 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 30/09/2025

Net Worth

£100

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

Filing History18 filings

PSC notified

notification of a person with significant control

21/04/20262 pages · PDF
Confirmation statement

confirmation statement with updates

17/04/20264 pages · PDF
AP03

appoint person secretary company with name date

16/04/20262 pages · PDF
Director appointed

appoint person director company with name date

16/04/20262 pages · PDF
Director resigned

termination director company with name termination date

16/04/20261 page · PDF
Director resigned

termination director company with name termination date

16/04/20261 page · PDF
TM02

termination secretary company with name termination date

16/04/20261 page · PDF
Accounts filed

accounts with accounts type dormant

07/10/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

07/10/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

16/10/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

23/09/20243 pages · PDF
Address changed

change registered office address company with date old address new address

30/08/20241 page · PDF
Accounts filed

accounts with accounts type dormant

11/10/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

27/09/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

07/06/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

05/10/20223 pages · PDF
Director appointed

appoint person director company with name date

27/09/20212 pages · PDF
Incorporated

incorporation company

27/09/202130 pages · PDF