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Winslade Park Holdings Limited

13916510

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • 6 outstanding charges (-10)

Details

Winslade House, Winslade Drive, Clyst St Mary, EX5 1FY
Incorporated 15/02/2022

Previously known as

Burrington Estates (Winslade Park Holdings) Limited · until 03/01/2024

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/02/2026

Due 08/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Mark David Edworthy

director · Since 15/02/2022

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 25 other boards

Mr Paul Neil Scantlebury

director · Since 15/02/2022

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 7 other boards

Mark David Edworthy

director · Since 15/02/2022

British · England · Age 56

Paul Neil Scantlebury

director · Since 15/02/2022

British · England · Age 59

Persons with Significant Control

Mr Mark David Edworthy

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

British · England · Age 56

Winslade House, Winslade Drive, Clyst St Mary, EX5 1FY

Notified 15/02/2022

Mr Paul Neil Scantlebury

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

British · England · Age 59

Winslade House, Winslade Drive, Clyst St Mary, EX5 1FY

Notified 15/02/2022

Charges6 outstanding

Charge
outstanding

OCTOPUS REAL ESTATE S.A R.L

Created 17/06/2025Registered 02/07/2025
Charge
outstanding

MERA IM 11 LIMITED

Created 17/06/2025Registered 25/06/2025
Charge
outstanding

MERA IM 11 LIMITED

Created 17/06/2025Registered 25/06/2025
Charge
outstanding

CHR ESTATES LIMITED

Created 17/06/2025Registered 18/06/2025
Charge
outstanding

CHR ESTATES LIMITED

Created 24/02/2022Registered 25/02/2022
Charge
outstanding

OCTOPUS REAL ESTATE S.AR.L

Created 24/02/2022Registered 24/02/2022

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1Winslade House
2026-08-25

WINSLADE HOUSE

post townClyst St Mary
2026-08-25

CLYST ST MARY

officer appointedEDWORTHY, Mark David
2026-08-25
officer appointedSCANTLEBURY, Paul Neil
2026-08-25

CompanyRankvs 47274+ SIC 64209 peers
23

Financial strength8th percentile among SIC peers · 2/25
Employees75th percentile among SIC peers · 11/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
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.

Employees11/15 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.

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

-£4k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£2k

Working capital

Current Assets

Current Liabilities

£2k

Fixed Assets

£2.8M

2avg. employees

Balance Sheet

Assets less current liabilities£2.8M
Signed by Mr M D Edworthy Mr P N Scantlebury 18 September 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearImplied Profit
2024-£2k

Derived from filed accounts. Not audited figures.

Filing History29 filings

Confirmation statement

confirmation statement with updates

02/03/20265 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/09/20256 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/07/202513 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/06/202547 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/06/202513 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/06/202513 pages · PDF
Confirmation statement

confirmation statement with updates

26/02/20255 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/20249 pages · PDF
PSC changed

change to a person with significant control

29/08/20242 pages · PDF
Director details changed

change person director company with change date

28/08/20242 pages · PDF
Director details changed

change person director company with change date

28/08/20242 pages · PDF
PSC changed

change to a person with significant control

28/08/20242 pages · PDF
PSC changed

change to a person with significant control

28/08/20242 pages · PDF
Confirmation statement

confirmation statement with updates

27/02/20245 pages · PDF
Confirmation statement

confirmation statement with updates

16/02/20245 pages · PDF
CERTNM

certificate change of name company

03/01/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/09/20238 pages · PDF
Accounts date changed

change account reference date company previous shortened

06/04/20231 page · PDF
Confirmation statement

confirmation statement with updates

16/02/20235 pages · PDF
Director details changed

change person director company with change date

20/12/20222 pages · PDF
PSC changed

change to a person with significant control

20/12/20222 pages · PDF
Director details changed

change person director company with change date

20/12/20222 pages · PDF
PSC changed

change to a person with significant control

20/12/20222 pages · PDF
Address changed

change registered office address company with date old address new address

16/06/20221 page · PDF
RESOLUTIONS

resolution

10/03/20223 pages · PDF
Shares allotted

capital allotment shares

02/03/20223 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/02/202249 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/02/202250 pages · PDF
Incorporated

incorporation company

15/02/202213 pages · PDF