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Sarastone Limited

01724631

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Sydmonton House Sydmonton Court Estate, Burghclere, Newbury, RG20 9NJ
Incorporated 19/05/1983

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 26/08/2025

Due 09/09/2026

On track

Industry

74990
Non-trading company

Officers

Lady Madeleine Astrid Lloyd Webber

director · Since 01/04/2010

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 7 other boards

Mr Russell Rodgers

secretary · Since 03/03/2023

Mr Philip William Freedman

director · Since 31/05/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 4 other boards

Madeleine Astrid Lloyd Webber

director · Since 01/04/2010

British · England · Age 63

Russell Rodgers

secretary · Since 03/03/2023

Philip William Freedman

director · Since 31/05/2023

British · England · Age 64

Former

Comat Registrars Limited

corporate secretary · Resigned 07/04/1992

Charles Geoffrey William Taylor

director · Resigned 30/01/1997

Patrick Anthony Mckenna

director · Resigned 30/07/1997

Pundareek Chhaya

secretary · Resigned 28/11/2002

Jonathan Charles Webster

director · Resigned 31/03/2010

Andrew Lloyd Webber

director · Resigned 20/01/2012

Sarah Miller Britton

secretary · Resigned 17/11/2020

Georgina Grace

secretary · Resigned 18/06/2021

Sarah Miller-Britton

secretary · Resigned 01/03/2022

Debra Nicholls

secretary · Resigned 03/03/2023

Mark Gregory Wordsworth

director · Resigned 31/05/2023

Persons with Significant Control

Escaway Limited

75–100% shares

Sydmonton House, Sydmonton Court Estate, Newbury, RG20 9NJ

Reg: 01002551 · Uk Register Of Companies · Uk Private Company Limited By Shares

Notified 06/04/2016

Lord Andrew Lloyd Webber

Significant control

British · England · Age 78

39, Chester Square, London, SW1W 9HT

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

COUTTS AND COMPANY

Created 04/07/1983Registered 18/07/1983

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1Sydmonton House Sydmonton Court Estate
2026-07-08

SYDMONTON HOUSE SYDMONTON COURT ESTATE

post townNewbury
2026-07-08

NEWBURY

CompanyRankvs 3607+ SIC 74990 peers
62

Financial strength94th percentile among SIC peers · 24/25
Employees53th percentile among SIC peers · 8/15
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 strength24/25 pts

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

Employees8/15 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 30/06/2025

Net Worth

£255k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£255k

Working capital

Current Assets

Current Liabilities

£255k

0avg. employees

Balance Sheet

Assets less current liabilities£255k
Prepared with Companies House

EstimatesDerived

YearImplied Profit
2025+£34
2024+£13

Derived from filed accounts. Not audited figures.