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H.Stain Limited

00467345

active
ltd
england wales
Companies House
Health Score
62 / 100

Some Concerns

30/30
Filing
10/30
Financial
22/40
Risk
  • Current liabilities exceed current assets (-10)
  • 4 outstanding charges (-8)
  • Disqualified director on record (-10)

Details

325-327 Oldfield Lane North, Greenford, UB6 0FX
Incorporated 14/04/1949

Compliance

Last accounts

29/04/2025

total exemption full

Next accounts due

29/01/2027

On track

Confirmation statement

Last: 15/03/2026

Due 29/03/2027

On track

Industry

47770
Retail sale of watches and jewellery in specialised stores

Officers

Disqualified director

Stain, Robert Wallace · until 08/02/2035 · order or undertaking and reporting provisions

Delia Sherry Stain

secretary

British

Delia Sherry Stain

director

British · United Kingdom · Age 92

Robert Wallace Stain

director · Since 07/05/1993

British · United Kingdom · Age 57

Lynn Susan Kaye

director · Since 18/07/2003

British · United Kingdom · Age 65

Martin Sydney Stain

director · Since 20/12/2013

British · United Kingdom · Age 91

Sara Melanie Fredkin

director · Since 19/11/2015

British · Australia · Age 62

Former

Martin Sidney Stain

director · Resigned 23/03/1993

Neil John Shestopal

secretary · Resigned 02/03/2008

Martin Sidney Stain

director · Resigned 20/12/2013

Persons with Significant Control

Mr Martin Sydney Stain

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 91

7a, Northgate, London, NW8 7RE

Notified 06/04/2016

Charges4 outstanding

charge
outstanding

CLAY & PARTNERS PENSION TRUSTEES LIMITED. · DELIA STAIN. · MARTIN STAIN ,ELIA STAIN

Created 01/09/1994Registered 02/09/1994
charge
outstanding

BARCLAYS BANK PLC

Created 10/09/1990Registered 19/09/1990
charge
outstanding

BARCLAYS BANK PLC

Created 24/07/1984Registered 30/07/1984
charge
outstanding

HELEN JAMES · MARTIN STAIN · DELIA STAIN

Created 28/07/1980Registered 01/08/1980

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1325-327 Oldfield Lane North
2026-05-05

325-327 OLDFIELD LANE NORTH

post townGreenford
2026-05-05

GREENFORD

officer appointedSTAIN, Delia Sherry
2026-05-05
officer appointedFREDKIN, Sara Melanie
2026-05-05
officer appointedKAYE, Lynn Susan
2026-05-05
officer appointedSTAIN, Delia Sherry
2026-05-05
officer appointedSTAIN, Martin Sydney
2026-05-05
officer appointedSTAIN, Robert Wallace
2026-05-05

CompanyRankvs 51+ SIC 47770 peers
69

Financial strength100th percentile among SIC peers · 25/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.69× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10Disqualified officer -10
Show leaderboard
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.

Liquidity20/20 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

Disqualified officer: -10 pts

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

Key FinancialsYear ending 29/04/2025

Net Worth

£16.9M

Balance sheet strength

Cash

£1.8M

Cash in the bank

Net Current Assets

£1.6M

Working capital

Current Assets

£2.6M

Current Liabilities

£948k

Fixed Assets

£17.2M

Debtors

£495k

10avg. employees

Tax at Year End

Corp tax£89k

Balance Sheet

Assets less current liabilities£18.8M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20252.69-£348k
20243.89+£208k
20234.45+£333k
20223.13+£362k
20213.79+£294k
20206.70+£325k
20192.60

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

29/04/202612 pages · PDF
Confirmation statement

confirmation statement with no updates

10/04/20263 pages · PDF
DISS40

gazette filings brought up to date

01/04/20261 page · PDF
GAZ1

gazette notice compulsory

31/03/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/04/202512 pages · PDF
Confirmation statement

confirmation statement with no updates

16/04/20253 pages · PDF
Confirmation statement

confirmation statement with updates

19/04/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/01/202412 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/07/202312 pages · PDF
Accounts date changed

change account reference date company previous shortened

28/04/20231 page · PDF
PSC changed

change to a person with significant control

25/04/20232 pages · PDF
Confirmation statement

confirmation statement with updates

25/04/20234 pages · PDF
Director details changed

change person director company with change date

08/07/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/04/202213 pages · PDF
Confirmation statement

confirmation statement with no updates

16/04/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/04/202112 pages · PDF
Confirmation statement

confirmation statement with updates

30/03/20214 pages · PDF
Confirmation statement

confirmation statement with updates

27/03/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/01/202013 pages · PDF
Confirmation statement

confirmation statement with updates

11/04/20194 pages · PDF
Address changed

change registered office address company with date old address new address

14/03/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

06/02/201912 pages · PDF
Confirmation statement

confirmation statement with updates

09/04/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/201812 pages · PDF
Confirmation statement

confirmation statement with updates

23/03/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20176 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/04/20169 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/02/20166 pages · PDF
Director appointed

appoint person director company with name date

02/12/20152 pages · PDF
Address changed

change registered office address company with date old address new address

09/04/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

02/04/20158 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/02/20156 pages · PDF
SH10

capital variation of rights attached to shares

15/04/20142 pages · PDF
SH08

capital name of class of shares

15/04/20142 pages · PDF
CC04

statement of companys objects

15/04/20142 pages · PDF
RESOLUTIONS

resolution

15/04/201425 pages · PDF
Director details changed

change person director company with change date

25/03/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/03/20148 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20146 pages · PDF
Director details changed

change person director company with change date

28/01/20142 pages · PDF
Director appointed

appoint person director company with name

20/12/20132 pages · PDF
Director resigned

termination director company with name

20/12/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

03/04/20138 pages · PDF
Accounts filed

accounts with accounts type small

05/02/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/03/20128 pages · PDF
Accounts filed

accounts with accounts type small

02/02/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/03/20118 pages · PDF
Accounts filed

accounts with accounts type small

31/01/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/03/20107 pages · PDF
Director details changed

change person director company with change date

16/03/20102 pages · PDF
Director details changed

change person director company with change date

16/03/20102 pages · PDF
Accounts filed

accounts with accounts type small

22/01/20107 pages · PDF
363a

legacy

26/03/20096 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/02/20097 pages · PDF
288b

legacy

12/12/20081 page · PDF
363a

legacy

02/04/20086 pages · PDF
Accounts filed

accounts with accounts type small

04/03/20086 pages · PDF
288c

legacy

28/09/20071 page · PDF
RESOLUTIONS

resolution

16/06/20071 page · PDF
288c

legacy

18/05/20071 page · PDF
363a

legacy

20/03/20074 pages · PDF
288c

legacy

20/03/20071 page · PDF
Accounts filed

accounts with accounts type small

06/03/20077 pages · PDF
288a

legacy

18/07/20061 page · PDF
363a

legacy

10/03/20064 pages · PDF
288c

legacy

10/03/20061 page · PDF
288c

legacy

10/03/20061 page · PDF
353

legacy

10/03/20061 page · PDF
Accounts filed

accounts with accounts type small

24/02/20066 pages · PDF
288c

legacy

10/02/20061 page · PDF
363s

legacy

07/04/20054 pages · PDF
Accounts filed

accounts with accounts type small

03/03/20056 pages · PDF
363s

legacy

05/04/200410 pages · PDF
Accounts filed

accounts with accounts type small

04/03/20046 pages · PDF
288a

legacy

20/08/20032 pages · PDF
363s

legacy

16/05/20039 pages · PDF
Accounts filed

accounts with accounts type small

05/03/20036 pages · PDF
363s

legacy

15/04/20029 pages · PDF
Accounts filed

accounts with accounts type small

01/03/20025 pages · PDF
363s

legacy

11/04/20019 pages · PDF
Accounts filed

accounts with accounts type small

05/03/20016 pages · PDF
363s

legacy

21/04/20008 pages · PDF
Accounts filed

accounts with accounts type small

02/03/20005 pages · PDF
288b

legacy

07/07/19991 page · PDF
288a

legacy

07/07/19992 pages · PDF
363s

legacy

09/04/19994 pages · PDF
Accounts filed

accounts with accounts type small

01/03/19995 pages · PDF
288c

legacy

13/08/19981 page · PDF
363s

legacy

30/03/1998PDF
Accounts filed

accounts with accounts type small

03/03/19985 pages · PDF
363s

legacy

09/04/19974 pages · PDF
Accounts filed

accounts with accounts type small

27/02/19976 pages · PDF
363s

legacy

02/04/19964 pages · PDF
Accounts filed

accounts with accounts type small

04/03/19967 pages · PDF
363s

legacy

10/04/19956 pages · PDF
Accounts filed

accounts with accounts type small

28/02/1995PDF
PRE95

selection of documents registered before January 1995

01/01/199533 pages · PDF
395

legacy

02/09/1994PDF
288

legacy

14/06/1994PDF
288

legacy

17/05/1994PDF