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Stackbourne Limited

01414065

liquidation
Private Limited Company
Companies House
Health Score
N/A

Details

2ND FLOOR, CHURCHILOL HOUSE, ST. ALBANS, AL1 3UU
Incorporated 09/02/1979

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100
Development of building projects

Officers

Mr Arthur Leonard Robert Morton

director · Since 21/02/1991

CHARTERED ACCOUNTANT

BRITISH · JERSEY · Age 84

Also on 2 other boards

Mr David Maurice Norman Bsc Arics

director · Since 01/07/1995

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 69

Also on 4 other boards

Mr Timothy James Merritt

director · Since 23/01/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 2 other boards

Mr Charles Nicholas Morton

director · Since 23/01/2008

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 13 other boards

Mrs Christina Jayne Hitchcock

director · Since 25/11/2014

PROPERTY MANAGER

BRITISH · ENGLAND · Age 62

Also on 4 other boards

Ms Sandra Ann Flynn

director · Since 25/04/2018

FINANCE DIRECTOR

IRISH · ENGLAND · Age 58

Also on 2 other boards

Ms Sandra Flynn

secretary · Since 25/01/2023

Persons with Significant Control

Mr Anthony David Holt

25–50% shares

British · Guernsey · Age 50

2nd Floor, Churchilol House, 26-30 Upper Marlborough Road, St. Albans, AL1 3UU

Notified 04/10/2018

Former PSCs

Mr Timothy James Merritt

Ceased 20/02/2023

Mr James Alexander Merritt

Ceased 28/06/2017

Hawk Investment Holdings Limited

Ceased 24/04/2018

Mr Charles Nicholas Morton

Ceased 04/10/2018

Mrs Christina Jayne Hitchcock

Ceased 20/02/2023

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 26/05/2021Registered 02/06/2021
charge
satisfied

BARCLAYS BANK PLC

Created 15/03/2013Registered 20/03/2013Satisfied 27/03/2017
charge
satisfied

BARCLAYS BANK PLC

Created 08/03/2013Registered 16/03/2013Satisfied 27/03/2017
charge
satisfied

BARCLAYS BANK PLC

Created 29/03/2006Registered 19/04/2006Satisfied 27/03/2017
charge
satisfied

BARCLAYS BANK PLC

Created 21/12/2005Registered 23/12/2005Satisfied 27/03/2017
charge
satisfied

RETRO GRAND LIMITED

Created 17/09/2002Registered 18/09/2002Satisfied 27/03/2017
charge
satisfied

RETRO GRAND LIMITED

Created 28/02/2002Registered 18/03/2002Satisfied 27/03/2017
charge
satisfied

BARCLAYS BANK PLC

Created 09/09/1994Registered 15/09/1994Satisfied 04/09/2003
charge
satisfied

BARCLAYS BANK PLC

Created 19/04/1994Registered 28/04/1994Satisfied 20/12/2001
charge
satisfied

BARCLAYS BANK PLC

Created 28/03/1985Registered 10/04/1985Satisfied 20/12/2001
charge
satisfied

BARCLAYS BANK PLC

Created 22/08/1984Registered 31/08/1984Satisfied 20/12/2001
charge
satisfied

BARCLAYS BANK PLC

Created 10/07/1984Registered 19/07/1984Satisfied 20/12/2001
charge
satisfied

BARCLAYS BANK PLC

Created 23/03/1979Registered 10/04/1979Satisfied 20/12/2001

CompanyRankvs 15+ SIC 41100 peers
40

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 28.62× · 20/20
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 strength0/25 pts

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

Employees0/15 pts

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

Liquidity20/20 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 31/01/2022

Net Worth

£6.9M

Balance sheet strength

Cash

£1.0M

Cash in the bank

Net Current Assets

£7.1M

Working capital

Current Assets

£7.4M

Current Liabilities

£257k

Fixed Assets

£3k

Debtors

£2.3M

6avg. employees

Tax at Year End

Corp tax£65k

Balance Sheet

Assets less current liabilities£7.1M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
202228.62+£152k
202123.26+£364k
202021.52—

Derived from filed accounts. Not audited figures.