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Statebrook Limited

00950333

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Eden House, Reynolds Road, Beaconsfield, HP9 2FL
Incorporated 20/03/1969

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/07/2025

Due 05/08/2026

On track

Industry

41100
Development of building projects
68100
Buying and selling of own real estate
68320
Management of real estate on a fee or contract basis

Officers

David Robert Silbermann

director

British · United Kingdom · Age 71

Kate Ella Silbermann

director · Since 01/05/2025

British · England · Age 42

Former

Kurt Marx

director · Resigned 31/01/1995

Charles Anthony Arnold

secretary · Resigned 30/06/1996

Charles Arthur Timberlake

director · Resigned 15/09/1999

Cyril Chody

secretary · Resigned 06/01/2006

Martyn Charles Hart

director · Resigned 21/12/2016

Martyn Charles Hart

secretary · Resigned 28/03/2017

Richard Silbermann

director · Resigned 21/03/2022

Persons with Significant Control

Brent Group Ltd

75–100% shares

Brent House, Travellers Lane, Welham Green, Hatfield, AL9 7HF

Reg: 00535074 · England · Private Limited Company

Notified 27/07/2016

Charges0 outstanding

Charge
satisfied

SANTANDER UK PLC

Created 02/10/2019Registered 08/10/2019Satisfied 30/03/2024
charge
satisfied

HSBC BANK PLC

Created 27/09/2010Registered 07/10/2010Satisfied 16/11/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/08/2010Registered 14/08/2010Satisfied 02/12/2015
charge
satisfied

HSBC BANK PLC

Created 07/08/2009Registered 14/08/2009Satisfied 13/06/2020
charge
satisfied

BANK LEUMI (UK) PLC

Created 03/04/2008Registered 10/04/2008Satisfied 03/12/2015
charge
satisfied

HSBC BANK PLC

Created 31/08/2007Registered 06/09/2007Satisfied 02/12/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/09/2004Registered 01/10/2004Satisfied 01/06/2023
charge
satisfied

BANK LEUMI (UK) PLC

Created 30/01/2004Registered 03/02/2004Satisfied 03/12/2015
charge
satisfied

BANK LEUMI (UK) PLC

Created 23/06/1999Registered 30/06/1999Satisfied 03/12/2015
charge
satisfied

MIDLAND BANK PLC

Created 31/01/1989Registered 01/02/1989Satisfied 26/05/1999
charge
satisfied

BANK LEUMI (U.K.) LIMITED

Created 26/11/1979Registered 08/02/1980Satisfied 03/12/2015
charge
satisfied

NATIONAL WESTMINSTER BANK LTD

Created 20/05/1976Registered 04/06/1976Satisfied 14/01/2016
charge
satisfied

NATIONAL WESTMINSTER BANK LTD

Created 01/08/1975Registered 08/08/1975Satisfied 14/01/2016
charge
satisfied

NATIONAL WESTMINSTER BANK LTD

Created 04/10/1972Registered 10/10/1972Satisfied 04/12/1993

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Eden House
2026-06-05

EDEN HOUSE

post townBeaconsfield
2026-06-05

BEACONSFIELD

officer appointedSILBERMANN, David Robert
2026-06-05
officer appointedSILBERMANN, Kate Ella
2026-06-05

CompanyRankvs 17987+ SIC 41100 peers
68

Financial strength98th percentile among SIC peers · 25/25
Employees46th percentile among SIC peers · 7/15
LiquidityCurrent ratio 0.98× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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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.

Employees7/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

£4.2M

Balance sheet strength

Cash

£390k

Cash in the bank

Net Current Assets

-£14k

Working capital

Current Assets

£748k

Current Liabilities

£762k

Debtors

£357k

1avg. employees

Tax at Year End

Corp tax£35k

Balance Sheet

Assets less current liabilities£4.3M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.98-£512k
20230.90+£494k
20220.46+£532k
20210.38+£23k
20200.71+£101k
20190.62-£610k
20180.51

Derived from filed accounts. Not audited figures.