Company Overview
1-40 Wamla Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Sunday 08 June 2003, so this is a well established company. 1-40 Wamla Limited has been in business for 22 years and 9 months. The accounts status is total exemption full and the accounts are next due on Wednesday 30 September 2026.
Registered Address

4Th Floor 192-198 Vauxhall Bridge Road, London, SW1V 1DX
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Companies House Data
Company Name1-40 WAMLA LIMITED
Company Number04791283
Registered Office Address4th Floor 192-198 Vauxhall Bridge Road
 SW1V 1DX
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date08/06/2003
Accounting Reference Date Day30
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date06/07/2017
Returns Last Made Up Date08/06/2016
Directors & Members
Show Resigned
Janet Collings - Director
(British, 68 years old, born October 1958)
Appointed 02 December 2024
 Active
Giovanni Cristofoli - Director
(British, 54 years old, born May 1972)
Appointed 26 March 2024
 Active
Adam Lesser - Director
(British, 68 years old, born July 1958)
Appointed 20 December 2022
 Active
Louise Melikoff - Director
(British, 74 years old, born August 1952)
Appointed 15 November 2021
 Active
Bronwen Warner - Director
(British, 34 years old, born February 1992)
Appointed 01 January 2023
 Active
D&G Block Management Ltd - Secretary
Appointed 01 January 2021
 Active
Secretaries
Show Resigned
D&G Block Management Ltd - Secretary
Appointed 01 January 2021
 Active
Other Company Directorships
Janet Collings
AABC REGISTER LIMITED
Giovanni Cristofoli
No companies found
Adam Lesser
ZERO ONE SOFTWARE SYSTEMS LIMITED
Louise Melikoff
No companies found
Bronwen Warner
No companies found
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Balance Sheet
Fixed Assets 19,627 19,627 19,627
Current Assets 28,727 28,727 30,645
Creditors Due Within One Year 1,801 1,801 3,822
Working Cap 26,926 26,926 26,823
Total Assets Less Current Liabilities 46,553 46,553 46,450
Long-term Liabilities 46,525 46,525 46,422
Net Assets 28 28 28
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 28 28 28
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Tangible Fixed Assets - - -
Fixed Assets 40.6% 40.6% 39.0%
Stocks Inventory - - -
Debtors 0.3% 0.3% 0.2%
Cash Bank In Hand 59.1% 59.1% 60.8%
Current Assets 59.4% 59.4% 61.0%
Creditors Due Within One Year 3.7% 3.7% 7.6%
Net Current Assets Liabilities 55.7% 55.7% 53.4%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 0.1% 0.1% 0.1%
Capital Employed - - -
Total Assets Less Current Liabilities 96.3% 96.3% 92.4%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Liquidity Ratio 16.0 16.0 8.0
Solvency Ratio 1.0 1.0 1.0
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Assets 48,354 48,354 50,272
Debt 48,326 48,326 50,244
Net Assets/Debt 28 28 28

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet displays a very modest amount of net assets. For the size of the company as inferred by the balance sheet the amount of net assets represents a slender margin of cover over total debts and obligations.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet displays a very modest amount of net assets. For the size of the company as inferred by the balance sheet the amount of net assets represents a slender margin of cover over total debts and obligations.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet displays a very modest amount of net assets. For the size of the company as inferred by the balance sheet the amount of net assets represents a slender margin of cover over total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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HARLEY HOUSE (MARYLEBONE) MANAGEMENT LIMITED
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RANELAGH MANSIONS FREEHOLD LIMITED
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215-219 UPPER RICHMOND ROAD MANAGEMENT LIMITED
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Document Filings
Confirmation statement made on 8 June 2025 with updates
Termination of appointment of Dermot Tester as a director on 8 May 2025
Appointment of Ms Janet Collings as a director on 2 December 2024
Termination of appointment of Charlotte Firman as a director on 9 October 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Confirmation statement made on 8 June 2024 with updates
Appointment of Mr Dermot Tester as a director on 26 March 2024
Director's details changed
Appointment of Dr Giovanni Cristofoli as a director on 26 March 2024
Termination of appointment of Hannah Francesca Pheasant Oldfield as a director on 23 December 2022
Confirmation statement made on 8 June 2023 with no updates
Appointment of Dr Bronwen Warner as a director on 1 January 2023
Appointment of Mr Adam Neil Lesser as a director on 20 December 2022
Confirmation statement made on 8 June 2022 with no updates
Appointment of Miss Louise Melikoff as a director on 15 November 2021
Confirmation statement made on 8 June 2021 with updates
Appointment of D&G Block Management Ltd as a secretary on 1 January 2021
Termination of appointment of D&G Block Management Ltd as a director on 1 January 2021
Director's details changed for Miss Charlotte Firman on 15 October 2020
Appointment of D&G Block Management Ltd as a director on 1 January 2021
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