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Stonehaven Management Company (Beckenham) Limited

01428651

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Stonemead House, 95 London Road, Croydon, CR0 2RF
Incorporated 12/06/1979

Compliance

Last accounts

25/03/2025

micro entity

Next accounts due

25/12/2026

On track

Confirmation statement

Last: 11/09/2025

Due 25/09/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Benjamin James Douglas Gardner

director · Since 10/06/2016

British · England · Age 44

B-Hive Company Secretarial Services Limited

corporate secretary · Since 01/02/2017

Reg: 07106746

Campbell James Trainer

director · Since 07/07/2023

British · United Kingdom · Age 57

Peter Elston Germain

director · Since 11/06/2025

British · England · Age 75

Former

John Daly Johnston

secretary · Resigned 23/07/1993

John Daly Johnston

director · Resigned 23/07/1993

James Robert Mills

director · Resigned 13/07/1995

James Robert Mills

secretary · Resigned 13/07/1995

Stella Liff

secretary · Resigned 16/01/1996

Olive Brogan

director · Resigned 20/08/1996

Gerald Liff

director · Resigned 21/08/1997

Stella Liff

director · Resigned 21/08/1997

Georgina Foreman

director · Resigned 17/09/1997

Olive Gertrude Sheriff

director · Resigned 10/11/1998

Roy Ronald Spraget

director · Resigned 07/07/2000

David John Morgan

secretary · Resigned 11/09/2002

Taskfine Management Limited

corporate secretary · Resigned 30/04/2003

Gladys Olive Arnold

director · Resigned 18/06/2003

Patricia Evelyn Clark

secretary · Resigned 01/09/2003

Patricia Evelyn Clark

director · Resigned 15/09/2004

Richard Peter Mason

secretary · Resigned 16/12/2004

Louise Estelle Lazarus

director · Resigned 12/01/2005

Bartholomew Corcoran

director · Resigned 22/11/2007

Shen Margaret Sabri

director · Resigned 09/06/2008

Samantha Chapman

director · Resigned 01/07/2008

Marcus Charles Horner

director · Resigned 01/06/2016

Goodacre Property Services Limited

corporate secretary · Resigned 01/02/2017

Peter Elston Germain

director · Resigned 22/06/2023

Carl Christopher Michael Studt

director · Resigned 03/12/2024

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK LTD

Created 09/08/1979Registered 16/08/1979

Change History

status → active
2026-06-06

Active

type → ltd
2026-06-06

Private Limited Company

address line1 → Stonemead House
2026-06-06

STONEMEAD HOUSE

post town → Croydon
2026-06-06

CROYDON

officer appointed → B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
2026-06-06
officer appointed → GARDNER, Benjamin James Douglas
2026-06-06
officer appointed → GERMAIN, Peter Elston
2026-06-06
officer appointed → TRAINER, Campbell James
2026-06-06

CompanyRankvs 35403+ SIC 98000 peers
44

Financial strength70th percentile among SIC peers · 18/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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35403Stonehaven Management Company (Beckenham) Limited
54
How is this score calculated?
Financial strength18/25 pts

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

Employees6/15 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.

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 25/03/2025

Net Worth

£960

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£960

Working capital

Current Assets

£960

Current Liabilities

—

0avg. employees

Balance Sheet

Assets less current liabilities£960
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20220.93
20211.00
20201.00

Derived from filed accounts. Not audited figures.