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Berriedale House Limited

02363333

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

Harper Stone Properties Ltd Second Floor, Offices,, 119/120 Western Road, Hove, BN3 1DB
Incorporated 20/03/1989

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

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

Officers

Ms Samantha Mary Woolven

director · Since 28/11/2023

CONSULTANT

BRITISH · ENGLAND · Age 42

Harper Stone Properties Ltd

secretary · Since 02/10/2024

Also on 18 other boards

Mr Mohamed Khalil Elbayouk

director · Since 22/08/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Ms Dinah Rae

director · Since 31/12/2025

BRITISH · ENGLAND · Age 64

Also on 1 other board

Samantha Mary Woolven

director · Since 28/11/2023

British · England · Age 42

Harper Stone Properties Ltd

corporate secretary · Since 02/10/2024

Reg: 08327121

Also on 18 other boards

Mohamed Khalil Elbayouk

director · Since 22/08/2025

British · England · Age 64

Dinah Rae

director · Since 31/12/2025

British · England · Age 64

Former

Francois Van Heerden

secretary · Resigned 04/01/1994

Blanche Field

director · Resigned 18/04/1995

Evelyn Constance Palmer

director · Resigned 20/04/1995

Millicent Davies

director · Resigned 22/04/1995

Anne Braham

secretary · Resigned 10/05/1995

Zelda Lewis

director · Resigned 14/04/1996

Jane Lance

director · Resigned 14/04/1996

Claire Elizabeth Murray

director · Resigned 16/05/1997

Claire Elizabeth Murray

secretary · Resigned 16/05/1997

Stuart Dean

director · Resigned 16/06/1997

Anne Braham

director · Resigned 02/04/1998

John Stanley Bennett

director · Resigned 05/10/1998

Joyce Schrodel

secretary · Resigned 31/01/2000

Audrey Jean Lawrence

director · Resigned 29/04/2000

Ian Francis Mcgrory

director · Resigned 25/02/2001

Samir Chatterjee

director · Resigned 02/11/2001

Albert Kattell

director · Resigned 24/01/2002

Stephen Harry Priestley

secretary · Resigned 12/02/2002

Audrey Jean Lawrence

secretary · Resigned 20/03/2002

Audrey Jean Lawrence

director · Resigned 17/05/2002

Samir Chatterjee

secretary · Resigned 17/12/2004

Ruth Yvonne Julia Bowman

director · Resigned 12/03/2005

Chris Jakeman

director · Resigned 19/03/2006

Donal Patrick Harrison

director · Resigned 24/07/2006

Maxine Jaqueline Besser

secretary · Resigned 15/05/2008

Patricia Watson Zarrabi

secretary · Resigned 25/07/2008

Dorothy French

director · Resigned 19/05/2009

Diane Maisey

director · Resigned 11/11/2009

Andrew David Fox

secretary · Resigned 02/12/2009

Eva Lisa Crawford

director · Resigned 08/12/2009

Ann Amati

director · Resigned 18/06/2012

Kathleen Pace

director · Resigned 18/06/2012

Margaret Mabel Manns

director · Resigned 08/08/2012

Marta Carnicero Casimiro

director · Resigned 07/11/2012

Judith Ann Gill

director · Resigned 16/12/2012

Andrew David Fox

director · Resigned 16/12/2012

Richard William Chaplin

director · Resigned 02/05/2013

Margaret Mabel Manns

director · Resigned 11/06/2013

Gary Owen Inkpen

director · Resigned 19/08/2013

Mark Jackson

director · Resigned 01/07/2014

Joanne Elizabeth Heuston

director · Resigned 30/09/2023

Linda Bernice Price

director · Resigned 10/01/2024

Vanessa Jakeman

director · Resigned 10/01/2024

Kts Estate Management Limited

corporate secretary · Resigned 02/10/2024

Peter Collinge

director · Resigned 18/12/2024

Amelia Victoria Bohills

director · Resigned 25/09/2025

Charges1 outstanding

charge
satisfied

HSBC BANK PLC

Created 16/02/2002Registered 20/02/2002Satisfied 27/01/2026
charge
outstanding

HSBC BANK PLC

Created 31/01/2002Registered 19/02/2002

Change History

statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line1Harper Stone Properties Ltd Second Floor, Offices,
2026-08-08

HARPER STONE PROPERTIES LTD SECOND FLOOR, OFFICES,

post townHove
2026-08-08

HOVE

officer appointedHARPER STONE PROPERTIES LTD
2026-08-08
officer appointedELBAYOUK, Mohamed Khalil
2026-08-08
officer appointedRAE, Dinah
2026-08-08
officer appointedWOOLVEN, Samantha Mary
2026-08-08

CompanyRankvs 35416+ SIC 98000 peers
44

Financial strength88th percentile among SIC peers · 22/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 0.01× · 2/20
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 strength22/25 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.

Liquidity2/20 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 31/12/2024

Net Worth

£13k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£8k

Working capital

Current Assets

£108

Current Liabilities

£9k

Fixed Assets

£22k

Balance Sheet

Assets less current liabilities£14k
Signed by Ms Samantha Woolven 17/09/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.01-£1k
20230.06

Derived from filed accounts. Not audited figures.