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St. Mary'S Chare Developments Limited

01046481

active
Private Limited Company
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

UNIT 1 HEXHAM AUCTION MART, HEXHAM, NE46 3SG
Incorporated 17/03/1972

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/06/2025

Due 17/06/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Derek William Hubbuck

director · Since 19/06/1991

AGRICULTURAL MERCHANT

BRITISH · UNITED KINGDOM · Age 74

Also on 1 other board

Mr Geoffrey Raymond Hubbuck

director · Since 19/06/1991

AGRICULTURAL MERCHANT

BRITISH · UNITED KINGDOM · Age 68

Also on 9 other boards

Mr Geoffrey Raymond Hubbuck

secretary · Since 02/04/2004

BRITISH · UNITED KINGDOM · Age 68

Also on 9 other boards

Persons with Significant Control

Catherine Jane Robinson

25–50% shares
25–50% votes

British · United Kingdom · Age 53

Unit 1, Hexham Auction Mart, Hexham, NE46 3SG

Notified 06/04/2016

Jennifer Christian Johnson

25–50% shares
25–50% votes

British · United Kingdom · Age 51

Unit 1, Hexham Auction Mart, Hexham, NE46 3SG

Notified 06/04/2016

Philip Jon Hubbuck

25–50% shares
25–50% votes

British · United Kingdom · Age 43

Unit 1, Hexham Auction Mart, Hexham, NE46 3SG

Notified 06/04/2016

Jon William Hubbuck

25–50% shares
25–50% votes

British · United Kingdom · Age 50

Unit 1, Hexham Auction Mart, Hexham, NE46 3SG

Notified 06/04/2016

Sarah Louise Sparke

25–50% shares
25–50% votes

British · United Kingdom · Age 45

Unit 1, Hexham Auction Mart, Hexham, NE46 3SG

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 05/04/1976Registered 12/04/1976
charge
outstanding

BARCLAYS BANK PLC

Created 14/03/1975Registered 26/03/1975

CompanyRankvs 19230+ SIC 68100 peers
56

Financial strength98th percentile among SIC peers · 25/25
Employees60th percentile among SIC peers · 9/15
LiquidityCurrent ratio 0.44× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

Employees9/15 pts

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

Liquidity2/20 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 31/12/2024

Net Worth

£2.1M

Balance sheet strength

Cash

£70k

Cash in the bank

Net Current Assets

-£105k

Working capital

Current Assets

£81k

Current Liabilities

£187k

Fixed Assets

£2.6M

Debtors

£11k

Profit After Tax

£44k

1avg. employees

Tax at Year End

Dividends paid£44k

Balance Sheet

Assets less current liabilities£2.5M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.44-£8k
20230.48+£466
20221.17-£50
20211.31+£6k
20201.40+£21k
20194.54-£6k
20181.79

Derived from filed accounts. Not audited figures.