Wilby House Ltd

13702341

active

Private Limited Company

Companies House

Health Score

85 / 100

Healthy

25/30

Filing

20/30

Financial

40/40

Risk

No accounts filed in last 18 months (-5)

Details

WILBY HOUSE, 2 AVENUE ROAD, PINNER, HA5 3HH

Incorporated 25/10/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

98000

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

Officers

Mrs Rina Mashru

director · Since 25/10/2021

OPTICIAN

BRITISH · ENGLAND · Age 44

Also on 1 other board

Dr Tin Kin Chan

director · Since 25/10/2021

DOCTOR

BRITISH · SCOTLAND · Age 62

Also on 1 other board

Dr Linsey Emma Christie

director · Since 25/10/2021

DOCTOR

BRITISH · ENGLAND · Age 44

Also on 1 other board

Mrs Janet Mary Dobson

director · Since 25/10/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 93

Dr Vimal Grover

director · Since 25/10/2021

DOCTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Ms Adriana Agius-Fernandez

director · Since 25/10/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Mr Danik Mashru

director · Since 25/10/2021

EXPORT CONSULTANT

BRITISH · UNITED KINGDOM · Age 44

Mrs Pamela Ann King

director · Since 18/01/2024

RETIRED

BRITISH · ENGLAND · Age 83

Persons with Significant Control

Dr Linsey Emma Christie

Significant control

British · England · Age 44

Wilby House, 2 Avenue Road, Pinner, HA5 3HH

Notified 25/10/2021

Mr Danik Mashru

Significant control

British · United Kingdom · Age 44

Wilby House, 2 Avenue Road, Pinner, HA5 3HH

Notified 25/10/2021

Mrs Rina Mashru

Significant control

British · England · Age 44

Wilby House, 2 Avenue Road, Pinner, HA5 3HH

Notified 25/10/2021

Dr Tin Kin Chan

Significant control

British · Scotland · Age 62

Wilby House, 2 Avenue Road, Pinner, HA5 3HH

Notified 25/10/2021

Ms Adriana Agius-Fernandez

Significant control

British · United Kingdom · Age 68

Wilby House, 2 Avenue Road, Pinner, HA5 3HH

Notified 25/10/2021

Mrs Janet Mary Dobson

Significant control

British · United Kingdom · Age 93

Wilby House, 2 Avenue Road, Pinner, HA5 3HH

Notified 25/10/2021

Dr Vimal Grover

Significant control

British · United Kingdom · Age 49

Wilby House, 2 Avenue Road, Pinner, HA5 3HH

Notified 25/10/2021

Mrs Pamela Ann King

Significant control

British · England · Age 83

1 Wilby House, Avenue Road, Pinner, HA5 3HH

Notified 18/01/2024

Former PSCs

Mrs Jose Christine Chapman

Ceased 19/02/2024

CompanyRankvs 48468+ SIC 98000 peers
50

Financial strength70th percentile among SIC peers · 18/25

Employees0th percentile among SIC peers · 0/15

LiquidityCurrent ratio 1.45× · 12/20

Longevity5 years trading (max 15) · 5/15

Filing complianceAll filings up to date · 15/15

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48468Wilby House Ltd

49

How is this score calculated?

Financial strength18/25 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.

Liquidity12/20 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 31/10/2024

Net Worth

£1k

Balance sheet strength

Cash

£3k

Cash in the bank

Net Current Assets

£1k

Working capital

Current Assets

£3k

Current Liabilities

£2k

Director Loans(2023)

Company owes directors£12k

Balance Sheet

Assets less current liabilities£1k

Signed by Dr Vimal Grover 16/07/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

Year	Current Ratio
2024	1.45
2023	0.20

Derived from filed accounts. Not audited figures.