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Wendover Development Limited

14060349

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

7 Hatton Street, London, NW8 8PL
Incorporated 21/04/2022

Previously known as

Wendover Property Limited · until 09/12/2022

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/04/2026

Due 04/05/2027

On track

Industry

41201
Construction of commercial buildings
41202
Construction of domestic buildings

Officers

Mr Gabriel Tomas Chipperfield

director · Since 21/04/2022

PROPERTY DEVELOPER

BRITISH · UNITED KINGDOM · Age 37

Mr Saul Sutton

director · Since 21/04/2022

REAL ESTATE

AMERICAN · UNITED STATES · Age 39

Also on 13 other boards

Gabriel Tomas Chipperfield

director · Since 21/04/2022

British · United Kingdom · Age 37

Saul Sutton

director · Since 21/04/2022

American · United States · Age 39

Persons with Significant Control

Mr Gabriel Tomas Chipperfield

25–50% shares
25–50% votes

British · United Kingdom · Age 37

7, Hatton Street, London, NW8 8PL

Notified 21/04/2022

Mr Saul Sutton

25–50% shares
25–50% votes

American · United States · Age 39

7, Hatton Street, London, NW8 8PL

Notified 21/04/2022

Charges0 outstanding

Charge
satisfied

UNION BANCAIRE PRIVÉE, UBP SA

Created 23/10/2025Registered 27/10/2025Satisfied 13/02/2026
Charge
satisfied

UNION BANCAIRE PRIVÉE, UBP SA

Created 16/12/2024Registered 18/12/2024Satisfied 13/02/2026

Change History

officer appointedCHIPPERFIELD, Gabriel Tomas
2026-08-27
officer appointedSUTTON, Saul
2026-08-27
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line17 Hatton Street
2026-08-27

7 HATTON STREET

post townLondon
2026-08-27

LONDON

CompanyRankvs 14496+ SIC 41201 peers
54

Financial strength64th percentile among SIC peers · 16/25
Employees86th percentile among SIC peers · 13/15
LiquidityCurrent ratio 0.98× · 6/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength16/25 pts

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

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity4/15 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 31/12/2024

Net Worth

£15k

Balance sheet strength

Cash

£224k

Cash in the bank

Net Current Assets

-£68k

Working capital

Current Assets

£2.8M

Current Liabilities

£2.9M

Fixed Assets

£83k

Debtors

£2.1M

4avg. employees+3

Tax at Year End

VAT£34k
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20240.98-£76k£674k

Derived from filed accounts. Not audited figures.

Filing History20 filings

Confirmation statement

confirmation statement with updates

23/04/20264 pages · PDF
MR04

mortgage satisfy charge full

13/02/20261 page · PDF
MR04

mortgage satisfy charge full

13/02/20261 page · PDF
MR01

mortgage create with deed with charge number charge creation date

27/10/202528 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20257 pages · PDF
Confirmation statement

confirmation statement with updates

24/04/20254 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/12/202429 pages · PDF
Confirmation statement

confirmation statement with updates

29/04/20244 pages · PDF
Director details changed

change person director company with change date

26/04/20242 pages · PDF
PSC changed

change to a person with significant control

26/04/20242 pages · PDF
PSC changed

change to a person with significant control

26/04/20242 pages · PDF
Director details changed

change person director company with change date

26/04/20242 pages · PDF
AAMD

accounts amended with accounts type total exemption full

15/04/20249 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/04/20249 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/20238 pages · PDF
Confirmation statement

confirmation statement with updates

25/04/20233 pages · PDF
Address changed

change registered office address company with date old address new address

07/02/20231 page · PDF
CERTNM

certificate change of name company

09/12/20223 pages · PDF
Accounts date changed

change account reference date company current shortened

21/04/20221 page · PDF
Incorporated

incorporation company

21/04/202213 pages · PDF