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Stuart Edgar

00993675

active
private unlimited
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

20 Wood Street, London, EC2V 7AF
Incorporated 06/11/1970

Compliance

Last accounts

31/12/2024

micro entity

Accounts

Up to date

Confirmation statement

Last: 20/04/2026

Due 04/05/2027

On track

Industry

99999
Dormant company

Officers

Julie Ann Anderson

director · Since 02/03/2023

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 46

Also on 2 other boards

Mr Andreas Samuel Westhuis

director · Since 13/11/2023

DIRECTOR BUSINESS OPS

DUTCH · UNITED KINGDOM · Age 46

Also on 10 other boards

Julie Ann Anderson

director · Since 02/03/2023

American · United States · Age 46

Andreas Samuel Westhuis

director · Since 13/11/2023

Dutch · United Kingdom · Age 46

Former

Christian Hendrik Jacob Van Niftrik

director · Resigned 04/09/1992

Matti Kullervo Morsky

director · Resigned 04/09/1992

Axel Birger Norberg

director · Resigned 04/09/1992

Norman Molyneux

secretary · Resigned 03/12/1992

Paul Michael Palmer

director · Resigned 20/01/1993

Norman Molyneux

director · Resigned 21/01/1994

Donald Howard Demeuse

director · Resigned 25/11/1996

Kathleen Jane Hempel

director · Resigned 27/11/1996

Michael Thomas Riordan

director · Resigned 27/11/1996

Peter Edward Clinton

director · Resigned 05/04/2000

Bernard Thomas Makin

director · Resigned 31/12/2001

Michael Hammond

secretary · Resigned 03/01/2003

Michael Hammond

director · Resigned 03/01/2003

Ashok Velji Shah

director · Resigned 22/01/2003

John Murphy

director · Resigned 05/07/2004

Christopher John Mcmellon

secretary · Resigned 31/12/2006

Christopher John Mcmellon

director · Resigned 31/12/2006

Richard Charles Bourdon

director · Resigned 31/12/2007

Lorraine Grace Beavis

secretary · Resigned 29/07/2011

Lorraine Grace Beavis

director · Resigned 29/07/2011

Hugh Mcglasson

director · Resigned 19/07/2012

Gary Leon Price

director · Resigned 11/09/2015

Gerald Allen Shirk

director · Resigned 11/09/2015

Timothy Jason Berryman

director · Resigned 06/11/2023

Persons with Significant Control

Georgia-Pacific Gb Limited

75–100% shares
75–100% votes
Appoint directors

20, Wood Street, London, EC2V 7AF

Reg: 2186119 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 04/12/1992Registered 21/12/1992Satisfied 07/01/1998
charge
satisfied

BARCLAYS BANK PLC

Created 04/09/1992Registered 17/09/1992Satisfied 09/02/1993
charge
satisfied

BARCLAYS BANK PLC

Created 04/09/1992Registered 17/09/1992Satisfied 07/01/1998
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/02/1991Registered 18/02/1991Satisfied 21/10/1992
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/02/1991Registered 08/02/1991Satisfied 21/10/1992
charge
satisfied

SKANDINAVIAN BANK LIMITED

Created 09/11/1984Registered 23/11/1984Satisfied 14/09/1990
charge
satisfied

MIDLAND BANK PLC

Created 28/04/1983Registered 06/05/1983Satisfied 13/07/1991
charge
satisfied

FORWARD TRUST LIMITED

Created 11/05/1982Registered 12/05/1982Satisfied 13/07/1991
charge
satisfied

ELKINGTON & CO LTD.

Created 11/03/1977Registered 17/03/1977Satisfied 13/07/1991
charge
satisfied

MIDLAND BANK PLC

Created 14/12/1976Registered 20/12/1976

Change History

officer appointedANDERSON, Julie Ann
2026-06-07
officer appointedWESTHUIS, Andreas Samuel
2026-06-07
statusactive
2026-06-07

Active

typeprivate-unlimited
2026-06-07

Private Unlimited Company

address line120 Wood Street
2026-06-07

20 WOOD STREET

post townLondon
2026-06-07

LONDON

CompanyRankvs 524980+ SIC 99999 peers
42

Financial strength9th percentile among SIC peers · 2/25
Employees67th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
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 strength2/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

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

Liquidity0/20 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 31/12/2022

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

£1

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with Companies House