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Stancold Plc

00425982

active
plc
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

3 Portview Road, Bristol, BS11 9LQ
Incorporated 18/12/1946

Previously known as

Stancold Cold Store Construction Limited · until 15/05/1996
Rowland Adams (Metals) Limited · until 15/11/1988

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/06/2025

Due 02/07/2026

On track

Industry

43290
Other construction installation

Officers

Kevin Michael Mervyn Gillham

director · Since 23/02/2000

British · England · Age 50

Christopher David Honer

director · Since 01/03/2026

British · England · Age 57

Gary Phillips

director · Since 17/04/2026

British · England · Age 46

Former

Diana Pamela Nora Gillham

secretary · Resigned 01/04/1996

Norman Robert Jones

director · Resigned 31/07/2000

William Rodney English

secretary · Resigned 26/02/2002

Darren James Williams

director · Resigned 17/09/2002

Robert Charles Sheppard

secretary · Resigned 17/01/2003

Mervyn Henry Gillham

director · Resigned 30/03/2006

Diana Pamela Nora Gillham

director · Resigned 30/03/2006

Peter George Denford

director · Resigned 30/03/2006

William Rodney English

secretary · Resigned 30/03/2006

Owen Ross Claridge

director · Resigned 30/11/2007

Michael John O'Neill

secretary · Resigned 04/04/2014

Michael John O'Neill

director · Resigned 04/04/2014

Robert David White

director · Resigned 21/09/2016

Julie Farmiloe

director · Resigned 20/03/2019

Andrew John Croxton

director · Resigned 18/03/2026

Persons with Significant Control

Infinite Future Holdings Limited

75–100% shares

Portview Road, Portview Road, Bristol, BS11 9LQ

Notified 06/04/2016

Mr Kevin Gillham

ownership-of-shares-75-to-100-percent-as-firm
Appoint directors

British · England · Age 50

3, Portview Road, Bristol, BS11 9LQ

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 10/11/2023Registered 13/11/2023
Charge
satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 21/04/2016Registered 28/04/2016Satisfied 18/11/2024
charge
satisfied

HSBC BANK PLC

Created 03/06/2008Registered 06/06/2008Satisfied 12/05/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/06/2004Registered 08/07/2004Satisfied 12/06/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/09/2002Registered 01/10/2002Satisfied 12/06/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/03/1999Registered 07/04/1999Satisfied 12/06/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/03/1999Registered 06/04/1999Satisfied 12/06/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/04/1995Registered 12/04/1995Satisfied 12/06/2009
charge
satisfied

HILL SAMUEL BANK LIMITED

Created 26/10/1993Registered 03/11/1993Satisfied 28/09/1995
charge
satisfied

HILL SAMUEL BANK LIMITED

Created 08/04/1992Registered 16/04/1992Satisfied 28/09/1995
charge
satisfied

HILL SAMUEL & CO. LIMITED.

Created 30/06/1983Registered 01/07/1983Satisfied 28/09/1995
charge
satisfied

HILL SAMUEL & CO LIMITED

Created 22/05/1980Registered 24/05/1980Satisfied 28/09/1995
charge
satisfied

HILL SAMUEL & CO LTD.

Created 15/11/1978Registered 22/11/1978Satisfied 28/09/1995
charge
satisfied

MARTINS BANK LIMITED

Created 08/04/1971Registered 08/04/1971Satisfied 13/09/1995

Change History

statusactive
2026-06-05

Active

typeplc
2026-06-05

Public Limited Company

address line13 Portview Road
2026-06-05

3 PORTVIEW ROAD

post townBristol
2026-06-05

BRISTOL

officer appointedGILLHAM, Kevin Michael Mervyn
2026-06-05
officer appointedHONER, Christopher David
2026-06-05
officer appointedPHILLIPS, Gary
2026-06-05

CompanyRankvs 963+ SIC 43290 peers
66

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.56× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 pts

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

Liquidity16/20 pts

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

Longevity15/15 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/12/2022

Turnover

£17.1M

Annual revenue

Net Worth

£2.4M

Balance sheet strength

Cash

£1.1M

Cash in the bank

Profit Before Tax

£893k

Bottom line earnings

Net Current Assets

£2.1M

Working capital

Current Assets

£5.9M

Current Liabilities

£3.8M

Fixed Assets

£388k

Debtors

£4.6M

Cost of Sales

£14.2M

Gross Profit

£2.9M

Admin Expenses

£2.0M

Operating Profit

£894k

Profit After Tax

£707k

40avg. employees+6

Tax at Year End

Corp tax£152k
Dividends paid£479k

People Costs

Wages & salaries£1.5M
NI contributions£194k

Balance Sheet

Intangible assets£232k
Assets less current liabilities£2.5M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20221.56+£228k
20211.51

Derived from filed accounts. Not audited figures.