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Stonegate 1434

00842884

active
Private Unlimited Company
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

13 ST GEORGE'S PLACE, YORK, YO24 1DT
Incorporated 26/03/1965

Compliance

Last accounts

31/08/2022

micro entity

Accounts

Up to date

Confirmation statement

Last: 26/08/2025

Due 09/09/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Michael David Bradley Sinclair

director · Since 07/02/1992

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 84

Judith Margaret Sinclair

director · Since 07/02/1992

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 83

Mr Adam Michael Sinclair

director · Since 01/07/1994

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 4 other boards

Victoria Mary Kirk

director · Since 01/07/1994

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Mr Adam Michael Sinclair

secretary · Since 01/07/1994

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 4 other boards

Jessica May Burnett

director · Since 08/02/2012

DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 45

Mr George Anthony Briggs

director · Since 18/04/2017

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 75

Persons with Significant Control

Mr Adam Michael Sinclair

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · United Kingdom · Age 60

13, St George's Place, York, YO24 1DT

Notified 06/04/2016

Victoria Mary Kirk

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · United Kingdom · Age 58

13, St George's Place, York, YO24 1DT

Notified 06/04/2016

Jessica May Burnett

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · United Arab Emirates · Age 45

13, St George's Place, York, YO24 1DT

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 09/05/2016Registered 09/05/2016
Charge
outstanding

LLOYDS BANK PLC

Created 07/04/2016Registered 11/04/2016
charge
satisfied

JUDITH MARGARET SINCLAIR · FRANCIS JOHN SINCLAIR · MICHAEL DAVID BRADLEY SINCLAIR · ELLIOT LAMB

Created 29/09/1991Registered 01/10/1991Satisfied 27/04/2016
charge
satisfied

ELLIOT LAMB · MICHAEL DAVID BRADLEY SINCLAIR · FRANCIS JOHN SINCLAIR · JUDITH MARGARET SINCLAIR

Created 29/09/1991Registered 01/10/1991Satisfied 27/04/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/07/1990Registered 18/08/1990Satisfied 14/10/1993

CompanyRankvs 15053+ SIC 68209 peers
67

Financial strength91th percentile among SIC peers · 23/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 1.2× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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15053Stonegate 1434
77
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.

Employees12/15 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 31/08/2022

Net Worth

£643k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£19k

Working capital

Current Assets

£116k

Current Liabilities

£97k

Fixed Assets

£718k

2avg. employees

Balance Sheet

Assets less current liabilities£737k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20221.20

Derived from filed accounts. Not audited figures.