Back to search

Stonplan Limited

00610499

active
ltd
england wales
Companies House
Health Score
72 / 100

Some Concerns

30/30
Filing
10/30
Financial
32/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 4 outstanding charges (-8)

Details

4 The Deans, Bridge Road, Bagshot, GU19 5AT
Incorporated 29/08/1958

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

On track

Industry

70100
Activities of head offices

Officers

James Perry Hallam

director · Since 22/07/2005

British · England · Age 48

Alison Hedges

secretary · Since 18/01/2012

Former

Michael Stuart Hastings

secretary · Resigned 27/03/1997

Daniel Peter White

secretary · Resigned 01/07/2005

Lubka Hallam

secretary · Resigned 08/02/2007

Yvonne Elsie Perry

director · Resigned 10/09/2013

Albert Richard Perry

director · Resigned 15/01/2021

Michael Stuart Hastings

director · Resigned 21/04/2021

Persons with Significant Control

Mr James Perry Hallam

75–100% shares
75–100% votes

British · England · Age 48

4 The Deans, Bridge Road, Bagshot, GU19 5AT

Notified 04/01/2022

Former PSCs

Mr Albert Richard Perry

Ceased 15/01/2021

Mr James Perry Hallam

Ceased 04/01/2022

Mr Richard Lewis

Ceased 04/01/2022

Charges4 outstanding

charge
outstanding

BROWN, SHIPLEY & CO. LIMITED

Created 13/01/1984Registered 17/01/1984
charge
outstanding

BROWN SHIPLEY & CO LIMITED

Created 22/12/1983Registered 23/12/1983
charge
outstanding

BROWN SHIPLEY & CO

Created 29/06/1983Registered 01/07/1983
charge
satisfied

BROWN SHIPLEY & CO.

Created 29/06/1981Registered 08/07/1981
charge
outstanding

EAGLE STAR INSURANCE COMPANY LTD

Created 03/10/1969Registered 06/10/1969

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line14 The Deans
2026-06-11

4 THE DEANS

post townBagshot
2026-06-11

BAGSHOT

officer appointedHEDGES, Alison
2026-06-11
officer appointedHALLAM, James Perry
2026-06-11

CompanyRankvs 104+ SIC 70100 peers
68

Financial strength90th percentile among SIC peers · 23/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 210.65× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength23/25 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.

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

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

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the Parent 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 director with respect to going co

Key FinancialsYear ending 30/06/2025

Net Worth

£3.3M

Balance sheet strength

Cash

£314k

Cash in the bank

Net Current Assets

£3.3M

Working capital

Current Assets

£3.3M

Current Liabilities

£16k

Fixed Assets

£102

Debtors

£3.0M

Profit After Tax

£468k

53avg. employees+5
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
2025210.65-£582k
202481.42

Derived from filed accounts. Not audited figures.