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Warwick & Hertford Limited

15627161

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

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

No risk factors detected.

Details

WEST WING, FIRST FLOOR THE MAYLANDS BUILDING, HEMEL HEMPSTEAD, HP2 7TG
Incorporated 08/04/2024

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/03/2026

Due 31/03/2027

On track

Industry

64303
Activities of venture and development capital companies

Officers

Mr Nathan Russell Emerson

director · Since 08/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 19 other boards

Mr Stephen Harriott

director · Since 08/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 10 other boards

Mrs Nicola Jane Downer Wharton

secretary · Since 21/07/2025

Persons with Significant Control

The Dispute Service Limited

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

West Wing, First Floor, The Maylands Building, Hemel Hempstead, HP2 7TG

Reg: 04851694 · Uk Register Of Companies · Private Company Limited By Shares

Notified 08/04/2024

Propertymark Ltd

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

Arbon House, 6 Edgehill Drive, Warwick, CV34 6LG

Reg: 00897907 · Uk Register Of Companies · Private Company Limited By Shares

Notified 08/04/2024

CompanyRankvs 1767+ SIC 64303 peers
38

Financial strength34th percentile among SIC peers · 9/25
Employees82th percentile among SIC peers · 12/15
LiquidityNo balance sheet data · 0/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength9/25 pts

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

Employees12/15 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.

Longevity2/15 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

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£821k

Working capital

Current Assets

Current Liabilities

£949k

Debtors

£128k

2avg. employees

Balance Sheet

Assets less current liabilities-£3k
Prepared with CCH Software