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Stalham Engineering Co Limited

00759472

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
10/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 7 outstanding charges (-10)

Details

The Green, Stalham, Norwich, NR12 9QG
Incorporated 01/05/1963

Compliance

Last accounts

31/12/2024

medium

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

45200
Maintenance and repair of motor vehicles
45320
Retail trade of motor vehicle parts and accessories
46610
Wholesale of agricultural machinery, equipment and supplies
47300
Retail sale of automotive fuel in specialised stores

Officers

Anthony William Nicholson

director

British · England · Age 85

Timothy Charles Nicholson

director · Since 22/04/2015

British · England · Age 65

Sarah Jayne Nicholson

director · Since 01/07/2016

British · England · Age 58

Sarah Nicholson

secretary · Since 31/12/2016

Former

Roger James Nicholson

director · Resigned 30/09/2014

Trevor John Nicholson

director · Resigned 31/07/2015

Malcolm George Nicholson

director · Resigned 31/12/2016

Malcolm George Nicholson

secretary · Resigned 31/12/2016

Paul Nicholson

director · Resigned 20/10/2017

Alan Roy Nicholson

director · Resigned 31/07/2018

Gordon Henry Nicholson

director · Resigned 17/04/2019

David Graham Nicholson

director · Resigned 28/10/2022

Persons with Significant Control

Mr Timothy Charles Nicholson

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

British · England · Age 65

The Green, Stalham, Norwich, NR12 9QG

Notified 06/04/2016

Charges7 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 25/09/2017Registered 27/09/2017
charge
outstanding

BARCLAYS BANK PLC

Created 24/02/1999Registered 10/03/1999
charge
outstanding

BARCLAYS BANK PLC

Created 12/07/1985Registered 18/07/1985
charge
outstanding

BARCLAYS BANK PLC

Created 05/09/1983Registered 09/09/1983
charge
outstanding

BARCLAYS BANK PLC

Created 05/09/1983Registered 09/09/1983
charge
outstanding

BARCLAYS BANK PLC

Created 20/01/1977Registered 28/01/1977
charge
outstanding

BARCLAYS BANK PLC

Created 27/11/1972Registered 30/11/1972

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1The Green
2026-05-05

THE GREEN

post townNorwich
2026-05-05

NORWICH

CompanyRankvs 2119+ SIC 45200 peers
62

Financial strength98th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.01× · 12/20
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 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.

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

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 co

Key FinancialsYear ending 31/12/2024

Turnover

£11.5M

Annual revenue

Net Worth

£1.2M

Balance sheet strength

Cash

£58k

Cash in the bank

Profit Before Tax

-£176k

Bottom line earnings

Net Current Assets

£64k

Working capital

Current Assets

£6.5M

Current Liabilities

£6.4M

Fixed Assets

£1.2M

Debtors

£583k

Cost of Sales

£9.3M

Gross Profit

£2.2M

Admin Expenses

£2.0M

Operating Profit

£169k

Profit After Tax

-£127k

51avg. employees+4

People Costs

Wages & salaries£1.3M
NI contributions£111k

Balance Sheet

Assets less current liabilities£1.3M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.01-£127k
20231.06

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

18/03/20264 pages · PDF
Accounts filed

accounts with accounts type medium

24/06/202520 pages · PDF
Confirmation statement

confirmation statement with no updates

10/03/20253 pages · PDF
Accounts filed

accounts with accounts type full

03/05/202421 pages · PDF
Confirmation statement

confirmation statement with updates

26/02/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20233 pages · PDF
Accounts filed

accounts with accounts type small

31/03/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

16/12/20223 pages · PDF
Director resigned

termination director company with name termination date

10/11/20221 page · PDF
Accounts filed

accounts with accounts type small

15/07/202210 pages · PDF
Accounts date changed

change account reference date company previous extended

12/01/20221 page · PDF
Confirmation statement

confirmation statement with no updates

17/12/20213 pages · PDF
MA

memorandum articles

20/10/202126 pages · PDF
RESOLUTIONS

resolution

20/10/20212 pages · PDF
CC04

statement of companys objects

20/10/20212 pages · PDF
Accounts filed

accounts with accounts type small

21/05/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

08/12/20203 pages · PDF
Accounts filed

accounts with accounts type small

25/02/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

09/12/20193 pages · PDF
Director resigned

termination director company with name termination date

17/05/20191 page · PDF
MR04

mortgage satisfy charge full

17/05/20191 page · PDF
MR04

mortgage satisfy charge full

17/05/20191 page · PDF
MR04

mortgage satisfy charge full

17/05/20192 pages · PDF
Accounts filed

accounts with accounts type small

10/12/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

04/12/20183 pages · PDF
Director resigned

termination director company with name termination date

21/11/20181 page · PDF
Confirmation statement

confirmation statement with no updates

04/12/20173 pages · PDF
Accounts filed

accounts with accounts type small

24/11/20179 pages · PDF
Director resigned

termination director company with name termination date

27/10/20171 page · PDF
Director resigned

termination director company with name termination date

26/10/20171 page · PDF
MR01

mortgage create with deed with charge number charge creation date

27/09/20175 pages · PDF
Accounts filed

accounts with accounts type medium

15/02/201723 pages · PDF
AP03

appoint person secretary company with name date

06/01/20172 pages · PDF
TM02

termination secretary company with name termination date

06/01/20171 page · PDF
Confirmation statement

confirmation statement with updates

13/12/20165 pages · PDF
Director details changed

change person director company with change date

13/12/20162 pages · PDF
RESOLUTIONS

resolution

04/08/20161 page · PDF
Shares allotted

capital allotment shares

28/07/20163 pages · PDF
Director appointed

appoint person director company with name date

28/07/20162 pages · PDF
AD03

move registers to sail company with new address

02/06/20161 page · PDF
Accounts filed

accounts with accounts type medium

11/02/201620 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/01/201610 pages · PDF
Director details changed

change person director company with change date

18/01/20162 pages · PDF
Director details changed

change person director company with change date

18/01/20162 pages · PDF
Director resigned

termination director company with name termination date

25/09/20151 page · PDF
RESOLUTIONS

resolution

15/05/20151 page · PDF
Director appointed

appoint person director company with name date

05/05/20152 pages · PDF
Shares allotted

capital allotment shares

05/05/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/12/201411 pages · PDF
Director details changed

change person director company with change date

10/12/20142 pages · PDF
Accounts filed

accounts with accounts type medium

10/12/201419 pages · PDF
Director resigned

termination director company with name termination date

15/10/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

19/12/201312 pages · PDF
Accounts filed

accounts with accounts type medium

20/11/201319 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/12/201213 pages · PDF
Director details changed

change person director company with change date

07/12/20122 pages · PDF
AD04

move registers to registered office company

07/12/20121 page · PDF
Accounts filed

accounts with accounts type medium

29/11/201219 pages · PDF
Accounts filed

accounts with accounts type medium

12/12/201120 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/12/201113 pages · PDF
AD03

move registers to sail company

12/12/20111 page · PDF
Director details changed

change person director company with change date

09/12/20112 pages · PDF
Director details changed

change person director company with change date

09/12/20112 pages · PDF
AD02

change sail address company

09/12/20111 page · PDF
Director details changed

change person director company with change date

09/12/20112 pages · PDF
Director details changed

change person director company with change date

09/12/20112 pages · PDF
Director appointed

appoint person director company with name

02/03/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/12/201011 pages · PDF
Accounts filed

accounts with accounts type medium

26/11/201019 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/12/20099 pages · PDF
Director details changed

change person director company with change date

17/12/20092 pages · PDF
Director details changed

change person director company with change date

17/12/20092 pages · PDF
Director details changed

change person director company with change date

17/12/20092 pages · PDF
Director details changed

change person director company with change date

17/12/20092 pages · PDF
Director details changed

change person director company with change date

17/12/20092 pages · PDF
Director details changed

change person director company with change date

17/12/20092 pages · PDF
Director details changed

change person director company with change date

17/12/20092 pages · PDF
Accounts filed

accounts with accounts type medium

26/11/200920 pages · PDF
363a

legacy

08/12/20087 pages · PDF
Accounts filed

accounts with accounts type medium

26/11/200819 pages · PDF
363a

legacy

05/12/20075 pages · PDF
Accounts filed

accounts with accounts type medium

29/11/200719 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/01/200720 pages · PDF
363s

legacy

04/01/200711 pages · PDF
Accounts filed

accounts with accounts type full

08/02/200620 pages · PDF
363s

legacy

14/12/200511 pages · PDF
363s

legacy

14/12/200411 pages · PDF
Accounts filed

accounts with accounts type full

06/12/200420 pages · PDF
288a

legacy

29/10/20042 pages · PDF
363s

legacy

28/01/200411 pages · PDF
Accounts filed

accounts with accounts type full

27/10/200319 pages · PDF
363s

legacy

30/12/200211 pages · PDF
Accounts filed

accounts with accounts type full

20/11/200220 pages · PDF
395

legacy

01/08/20023 pages · PDF
Accounts filed

accounts with accounts type full

03/05/200219 pages · PDF
363s

legacy

07/12/200110 pages · PDF
403a

legacy

27/06/20012 pages · PDF
Accounts filed

accounts with accounts type full

27/02/200121 pages · PDF
363s

legacy

07/12/200010 pages · PDF
Accounts filed

accounts with accounts type full

25/04/200022 pages · PDF