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Sam Stoller & Son Limited

00451282

active
ltd
england wales
Companies House
Health Score
82 / 100

Healthy

30/30
Filing
20/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
Incorporated 20/03/1948

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

04/10/2027

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

Overdue

Industry

47230
Retail sale of fish, crustaceans and molluscs in specialised stores

Officers

Janet Williams

secretary · Since 15/08/2000

British

Mrs Miriam Denciger

director · Since 27/03/2026

BRITISH · ENGLAND

Also on 25 other boards

Miriam Denciger

director · Since 27/03/2026

British · England

Former

Patricia Ann Stoller

director · Resigned 01/09/1996

Derek David Stoller

secretary · Resigned 01/12/1998

Derek David Stoller

director · Resigned 01/12/1998

Jacky Stoller

secretary · Resigned 15/08/2000

Ada Stoller

director · Resigned 22/03/2003

Samuel Stoller

director · Resigned 15/01/2006

Jacky Stoller

director · Resigned 27/03/2026

Janet Williams

secretary · Resigned 27/03/2026

Louise Marianne Toeman

director · Resigned 27/03/2026

Kim Howard Williams

director · Resigned 27/03/2026

Persons with Significant Control

Stollers Property Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 16052512 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 27/03/2026

Former PSCs

Mr Kim Howard Williams

Ceased 27/03/2026

Ms Jacky Stoller

Ceased 27/03/2026

Charges4 outstanding

A registered charge
satisfied

NATIONAL WESTMINSTER BANK PLC

LEGAL CHARGE

Created 04/06/2008Registered 15/10/2026Satisfied 15/10/2026
A registered charge
satisfied

NATIONAL WESTMINSTER BANK PLC

DEBENTURE

Created 20/05/2008Registered 15/10/2026Satisfied 15/10/2026
Charge
outstanding

MOMENTUS CAPITAL LIMITED

Created 27/03/2026Registered 09/04/2026
Charge
outstanding

MOMENTUS CAPITAL LIMITED

Created 27/03/2026Registered 01/04/2026
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/06/2008Registered 18/06/2008
charge
satisfied

CAROLE LEE

Created 04/06/2008Registered 06/06/2008Satisfied 03/03/2026
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/05/2008Registered 24/05/2008

Change History

status → active
2026-07-18

Active

type → ltd
2026-07-18

Private Limited Company

address line1 → Hallswelle House
2026-07-18

HALLSWELLE HOUSE

post town → London
2026-07-18

LONDON

CompanyRankvs 223+ SIC 47230 peers
57

Financial strength96th percentile among SIC peers · 24/25
Employees76th percentile among SIC peers · 11/15
LiquidityCurrent ratio 0.35× · 2/20
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 strength24/25 pts

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

Employees11/15 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.

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 31/12/2025

Net Worth

£512k

Balance sheet strength

Cash

£33k

Cash in the bank

Net Current Assets

-£105k

Working capital

Current Assets

£57k

Current Liabilities

£161k

Fixed Assets

£646k

Debtors

£20k

Profit After Tax

£95k

6avg. employees-1

Tax at Year End

Corp tax£36k
Dividends paid£26k

Balance Sheet

Intangible assets£0
Assets less current liabilities£541k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.35-£3k
20240.55+£69k
20230.25—

Derived from filed accounts. Not audited figures.