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Stubbins Marketing Limited

02142565

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
59 / 100

Notable Risks

15/30
Filing
10/30
Financial
34/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

147a High Street, Waltham Cross, EN8 7AP
Incorporated 26/06/1987

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/12/2024

Due 04/01/2026

Overdue

Industry

46310
Wholesale of fruit and vegetables

Officers

Onofria Dicarlo

director · Since 18/08/2016

British · England · Age 62

Antonio Giuseppe Difrancesco

director · Since 18/08/2016

British · United Kingdom · Age 39

Michele Difrancesco

director · Since 18/08/2016

British · England · Age 42

Mario Difrancesco

director · Since 21/09/2016

Italian · United Kingdom · Age 77

Stephen Andrew Randall

director · Since 21/09/2016

British · England · Age 63

Salvatore Difrancesco

director · Since 01/09/2025

British · England · Age 69

Former

Salvatore Turone

director · Resigned 18/08/2016

Salvatore Michele Difrancesco

director · Resigned 18/08/2016

Salvatore Difrancesco

director · Resigned 18/08/2016

Salvatore Difrancesco

secretary · Resigned 18/08/2016

Wayne Anthony Smith

director · Resigned 18/08/2016

Pietro Turone

director · Resigned 30/09/2016

David Albert George Mckelvey

director · Resigned 03/01/2018

Giuseppe Ricotta

director · Resigned 14/05/2024

Persons with Significant Control

Mr Mariano Difrancesco

25–50% shares
25–50% votes

Italian · England · Age 77

147a High Street, Waltham Cross, EN8 7AP

Notified 20/12/2023

Charges3 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 24/10/2022Registered 25/10/2022
Charge
outstanding

BARCLAYS BANK PLC

Created 25/08/2021Registered 25/08/2021
Charge
outstanding

BARCLAYS BANK PLC

Created 26/04/2021Registered 27/04/2021
Charge
satisfied

KOMBBI LTD

Created 19/07/2016Registered 19/07/2016Satisfied 21/05/2020
Charge
satisfied

BARCLAYS BANK PLC

Created 13/05/2014Registered 15/05/2014Satisfied 01/04/2016
Charge
satisfied

BARCLAYS BANK PLC

Created 11/06/2013Registered 11/06/2013Satisfied 01/04/2016
charge
satisfied

BARCLAYS BANK PLC

Created 02/11/2011Registered 16/11/2011Satisfied 01/04/2016
charge
satisfied

BARCLAYS BANK PLC

Created 21/09/2011Registered 28/09/2011Satisfied 01/04/2016
charge
satisfied

BARCLAYS BANK PLC

Created 01/10/2007Registered 06/10/2007Satisfied 01/04/2016
charge
satisfied

BARCLAYS BANK PLC

Created 08/03/2007Registered 17/03/2007Satisfied 01/04/2016
charge
satisfied

BARCLAYS BANK PLC

Created 08/03/2007Registered 17/03/2007Satisfied 01/04/2016
charge
satisfied

BARCLAYS BANK PLC

Created 08/05/2003Registered 22/05/2003Satisfied 01/04/2016
charge
satisfied

BARCLAYS BANK PLC

Created 17/03/2000Registered 25/03/2000Satisfied 01/04/2016
charge
satisfied

BARCLAYS BANK PLC

Created 16/07/1999Registered 29/07/1999Satisfied 01/04/2016
charge
satisfied

BARCLAYS BANK PLC

Created 14/09/1998Registered 05/10/1998Satisfied 01/04/2016
charge
satisfied

BARCLAYS BANK PLC

Created 14/04/1998Registered 27/04/1998Satisfied 01/04/2016
charge
satisfied

BARCLAYS BANK PLC

Created 08/04/1998Registered 22/04/1998Satisfied 01/04/2016
charge
satisfied

BARCLAYS BANK PLC

Created 03/04/1998Registered 22/04/1998Satisfied 01/04/2016
charge
satisfied

BARCLAYS BANK PLC

Created 28/06/1995Registered 05/07/1995Satisfied 01/04/2016
charge
satisfied

BARCLAYS BANK PLC

Created 15/12/1993Registered 23/12/1993Satisfied 01/04/2016
charge
satisfied

BARCLAYS BANK PLC

Created 23/01/1991Registered 05/02/1991Satisfied 01/04/2016

Change History

status → active
2026-06-08

Active

type → ltd
2026-06-08

Private Limited Company

address line1 → 147a High Street
2026-06-08

147A HIGH STREET

post town → Waltham Cross
2026-06-08

WALTHAM CROSS

officer appointed → DICARLO, Onofria
2026-06-08
officer appointed → DIFRANCESCO, Antonio Giuseppe, Mr.
2026-06-08
officer appointed → DIFRANCESCO, Mario
2026-06-08
officer appointed → DIFRANCESCO, Michele
2026-06-08
officer appointed → DIFRANCESCO, Salvatore, Mr.
2026-06-08
officer appointed → RANDALL, Stephen Andrew
2026-06-08

CompanyRankvs 183+ SIC 46310 peers
60

Financial strength100th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 4.09× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Going concern doubt -10Outstanding charges -10
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183Stubbins Marketing Limited
80
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.

Employees15/15 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 compliance5/15 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

Outstanding charges: -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 31/12/2024

Turnover

£4.8M

Annual revenue

Net Worth

£12.9M

Balance sheet strength

Cash

£3.2M

Cash in the bank

Profit Before Tax

£1.6M

Bottom line earnings

Net Current Assets

£2.8M

Working capital

Current Assets

£3.7M

Current Liabilities

£908k

Fixed Assets

£10.7M

Debtors

£546k

Cost of Sales

£3.8M

Gross Profit

£935k

Admin Expenses

£1.1M

Operating Profit

£1.6M

Profit After Tax

£1.6M

60avg. employees+2

Tax at Year End

Dividends paid£702k

People Costs

Wages & salaries£2.0M
NI contributions£202k

Balance Sheet

Bank loans & overdrafts£90k
Assets less current liabilities£13.5M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20244.09+£925k
20233.24-£343k
20222.33+£530k
20213.16—

Derived from filed accounts. Not audited figures.