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Stampiton Holdings Limited

01818269

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

Unit 2 - Vulcan, Adlington Business Park, Adlington, SK10 4ZN
Incorporated 22/05/1984

Previously known as

Phlateen (Holdings) Limited · until 27/07/1993
Stampiton (Holdings) Limited · until 29/01/1990
Denchavenue Limited · until 25/07/1984

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/04/2026

Due 01/05/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Timothy John Pattison

director · Since 12/08/2015

MANAGING DIRECTOR

ENGLISH · ENGLAND · Age 51

Also on 5 other boards

Mr Rikard Bjã–Rn Ahlin

director · Since 26/01/2026

SWEDISH · SWEDE · Age 49

Timothy John Pattison

director · Since 12/08/2015

English · England · Age 51

Rikard BjöRn Ahlin

director · Since 26/01/2026

Swedish · Sweden · Age 49

Former

William Lloyd Wilson

secretary · Resigned 16/05/1996

William Lloyd Wilson

director · Resigned 16/05/1996

Laurence Stuart Bloom

director · Resigned 16/05/1996

John David Leaver

secretary · Resigned 16/05/1996

John Edward Schofield

director · Resigned 16/05/1996

Anthony Roy Philipson

director · Resigned 24/05/1999

William Ian David Lazarus

director · Resigned 08/06/1999

Roger Wertheimer

director · Resigned 21/05/2002

Roger Wertheimer

secretary · Resigned 21/05/2002

Michael Anthony Zawalski

director · Resigned 16/08/2002

Gregory C Mosher

director · Resigned 01/11/2002

Terrence Mullen

director · Resigned 12/12/2003

Barry Siadat

director · Resigned 12/12/2003

Sally Anne Golder

secretary · Resigned 04/07/2008

David Allan John Smith

director · Resigned 04/07/2008

Derek Richard Maskell

director · Resigned 04/07/2008

Bent Hestehauge

director · Resigned 29/11/2010

Bent Hestehauge

secretary · Resigned 29/11/2010

Peter Arnold Busck

director · Resigned 11/04/2012

Rene Phillippus Adrianus Van Leeuwen

director · Resigned 26/11/2012

Bent-Age Petersen

director · Resigned 12/08/2015

Anthony David Worthington

director · Resigned 31/05/2017

Brian Kluge

director · Resigned 20/11/2017

Andrew Paul Woodhouse

director · Resigned 21/06/2019

Jason Lee Wharmby

director · Resigned 31/03/2025

Carl Fredrik Ekholm Parkander

director · Resigned 26/01/2026

Persons with Significant Control

Folderbirch Limited

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

Unit 2 - Vulcan, Adlington Business Park, Adlington, SK10 4ZN

Reg: 4978429 · Crown House , Cardiff · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/12/2003Registered 31/12/2003Satisfied 25/06/2014
charge
satisfied

LLOYDS BANK PLC

Created 02/07/1998Registered 10/07/1998Satisfied 18/06/2002
charge
satisfied

LLOYDS BANK PLC(AS AGENT AND TRUSTEE)

Created 01/10/1997Registered 20/10/1997Satisfied 13/05/2002
charge
satisfied

MIDLAND BANK PLC

Created 06/05/1993Registered 08/05/1993Satisfied 28/02/1998

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1Unit 2 - Vulcan
2026-06-12

UNIT 2 - VULCAN

post townAdlington
2026-06-12

ADLINGTON

officer appointedAHLIN, Rikard Björn
2026-06-12
officer appointedPATTISON, Timothy John
2026-06-12

CompanyRankvs 9351+ SIC 70100 peers
39

Financial strength68th percentile among SIC peers · 17/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength17/25 pts

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

Employees2/15 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

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/12/2025

Net Worth

£221k

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£250k

Bottom line earnings

Net Current Assets

-£250k

Working capital

Current Assets

Current Liabilities

£250k

Profit After Tax

£250k

0avg. employees

Tax at Year End(2024)

Dividends paid£172k

Balance Sheet

Assets less current liabilities£1.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2025+£0
2024+£0
2023+£0
2022+£0
2021+£0
2020+£0
2019+£0
2018-£498k

Derived from filed accounts. Not audited figures.