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Wyeth Burrell Pearce Ltd

14598343

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)
  • Current liabilities exceed current assets (-10)
  • 5 outstanding charges (-10)

Details

Westmead House Westmead, C/O Skylofts Ltd, Farnborough, GU14 7LP
Incorporated 17/01/2023

Previously known as

Sq3 Farnham South St Ltd · until 16/10/2023

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Stuart Martin Terry Wyeth

director · Since 18/08/2023

BUILDING CONTRACTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 12 other boards

William Burrell

director · Since 21/05/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 35

Stuart Martin Terry Wyeth

director · Since 18/08/2023

British · United Kingdom · Age 41

William Burrell

director · Since 21/05/2025

British · England · Age 35

Former

Laukesh Rallan

director · Resigned 18/08/2023

Square 3 Ltd

corporate secretary · Resigned 18/08/2023

Persons with Significant Control

Mr Ellis John Pearce

50–75% shares

British · England · Age 32

52, Delancey Street, London, NW1 7RY

Notified 18/08/2023

Wyeth Burrell Properties Ltd

50–75% shares

Westmead House, Westmead, Farnborough, GU14 7LP

Reg: 13480895 · England · Private Limited Company

Notified 18/08/2023

Former PSCs

Dr Laukesh Rallan

Ceased 18/08/2023

Myrluc Limited

Ceased 18/08/2023

Charges5 outstanding

A registered charge
satisfied

FIDUCIAM NOMINEES LIMITED

Created 04/04/2024Registered 10/07/2026Satisfied 10/07/2026
A registered charge
satisfied

FIDUCIAM NOMINEES LIMITED

Created 04/04/2024Registered 10/07/2026Satisfied 10/07/2026
Charge
outstanding

LONDON CREDIT LTD

Created 30/04/2025Registered 07/05/2025
Charge
outstanding

LONDON CREDIT LTD

Created 30/04/2025Registered 07/05/2025
Charge
outstanding

LONDON CREDIT LTD

Created 18/02/2025Registered 18/02/2025
Charge
outstanding

FIDUCIAM NOMINEES LIMITED

Created 04/04/2024Registered 08/04/2024
Charge
outstanding

FIDUCIAM NOMINEES LIMITED

Created 04/04/2024Registered 08/04/2024
Charge
satisfied

FIDUCIAM NOMINEES LIMITED

Created 18/08/2023Registered 23/08/2023Satisfied 18/02/2025
Charge
satisfied

FIDUCIAM NOMINEES LIMITED

Created 18/08/2023Registered 23/08/2023Satisfied 18/02/2025
Charge
satisfied

ASPEN BRIDGING LIMITED

Created 30/01/2023Registered 02/02/2023Satisfied 10/01/2024

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Westmead House Westmead
2026-07-25

WESTMEAD HOUSE WESTMEAD

post townFarnborough
2026-07-25

FARNBOROUGH

officer appointedBURRELL, William
2026-07-25
officer appointedWYETH, Stuart Martin Terry
2026-07-25

CompanyRankvs 188289+ SIC 68100 peers
14

Financial strength1th percentile among SIC peers · 0/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.08× · 2/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

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

Employees3/15 pts

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

Liquidity2/20 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.

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 31/01/2025

Net Worth

-£307k

Balance sheet strength

Cash

£40k

Cash in the bank

Net Current Assets

-£3.6M

Working capital

Current Assets

£296k

Current Liabilities

£3.9M

Fixed Assets

£3.3M

Debtors

£14k

0avg. employees
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20250.08-£250k
20240.35

Derived from filed accounts. Not audited figures.