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Stanmore Investments Limited

00439827

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 10 outstanding charges (-10)

Details

Sterling House, 27 Hatchlands Road, Redhill, RH1 6RW
Incorporated 28/07/1947

Compliance

Last accounts

30/03/2025

total exemption full

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Andrew Barry Graham

director · Since 03/03/2005

British · United Kingdom · Age 75

Andrew Barry Graham

secretary · Since 30/01/2006

British

Laura Deborah Fidler

director · Since 29/07/2011

British · United Kingdom · Age 40

Sandra Giselle Graham

director · Since 29/07/2011

British · United Kingdom · Age 73

Emma Judy Haguenauer

director · Since 29/07/2011

British · United Kingdom · Age 43

Former

Michael David Wood

director · Resigned 27/07/1999

Michael David Wood

secretary · Resigned 27/07/1999

Michael Robert Macfadyen

secretary · Resigned 22/03/2001

Michael Robert Macfadyen

director · Resigned 22/03/2001

Reginald Graham

director · Resigned 01/01/2005

Michael David Wood

director · Resigned 07/12/2005

Michael David Wood

secretary · Resigned 07/12/2005

Melanie Jane Boyd

director · Resigned 29/07/2011

Natasha Sarah Boucai

director · Resigned 01/05/2012

Persons with Significant Control

Mrs Sandra Giselle Graham

25–50% shares
25–50% votes

British · United Kingdom · Age 73

Sterling House, 27 Hatchlands Road, Redhill, RH1 6RW

Notified 06/04/2016

Mr Andrew Barry Graham

25–50% shares
25–50% votes

British · United Kingdom · Age 75

Sterling House, 27 Hatchlands Road, Redhill, RH1 6RW

Notified 06/04/2016

Former PSCs

Mrs Emma Judy Haguenauer

Ceased 06/04/2016

Miss Laura Deborah Graham

Ceased 06/04/2016

Charges10 outstanding

Charge
outstanding

MONUMENT BANK LIMITED

Created 17/05/2023Registered 24/05/2023
Charge
outstanding

LLOYDS BANK PLC

Created 30/10/2017Registered 01/11/2017
Charge
outstanding

METRO BANK PLC

Created 27/07/2017Registered 02/08/2017
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/10/2016Registered 24/10/2016
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 09/09/2014Registered 11/09/2014
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 09/09/2014Registered 11/09/2014
Charge
outstanding

COUTTS & COMPANY

Created 01/04/2014Registered 05/04/2014
charge
outstanding

COUTTS & COMPANY

Created 18/12/2009Registered 21/12/2009
charge
outstanding

COUTTS & COMPANY

Created 18/12/2009Registered 21/12/2009
charge
outstanding

COUTTS & COMPANY

Created 18/12/2009Registered 21/12/2009
charge
satisfied

HAMBRO LIFE ASSURANCE PLC.

Created 30/04/1982Registered 30/04/1982

Change History

officer appointedHAGUENAUER, Emma Judy
2026-06-05
officer appointedGRAHAM, Andrew Barry
2026-06-05
officer appointedFIDLER, Laura Deborah
2026-06-05
officer appointedGRAHAM, Andrew Barry
2026-06-05
officer appointedGRAHAM, Sandra Giselle
2026-06-05
typeltd
2026-06-05

Private Limited Company

address line1Sterling House
2026-06-05

STERLING HOUSE

post townRedhill
2026-06-05

REDHILL

statusactive
2026-06-05

Active

CompanyRankvs 2371+ SIC 68320 peers
71

Financial strength99th percentile among SIC peers · 25/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding 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.

Employees14/15 pts

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

Liquidity12/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/03/2025

Net Worth

£4.0M

Balance sheet strength

Cash

£48k

Cash in the bank

Net Current Assets

£43

Working capital

Current Assets

£573k

Current Liabilities

£573k

Fixed Assets

£7.7M

Debtors

£525k

4avg. employees

Balance Sheet

Bank loans & overdrafts£2.8M
Assets less current liabilities£7.7M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.00+£79k
20240.75-£355k
20231.03+£17k
20221.09+£579k
20210.95+£109k
20201.00-£462k
20190.85+£399k
20171.05

Derived from filed accounts. Not audited figures.