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53 Stockwell Limited

02474544

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Current liabilities exceed current assets (-10)
  • 5 outstanding charges (-10)

Details

S2 Mill House Centre 108 Commercial Road, Totton, Southampton, SO40 3AE
Incorporated 27/02/1990

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/02/2026

Due 08/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr John Carlos Farrugia

director · Since 16/02/2025

CEO

BRITISH · ENGLAND · Age 50

Also on 11 other boards

Miss Christine Carmen Farrugia

director · Since 16/02/2025

INTERIOR DESIGNER

BRITISH · ENGLAND · Age 41

Also on 4 other boards

Miss Lourdes Farrugia

director · Since 16/02/2025

MANAGER

BRITISH · ENGLAND · Age 53

John Carlos Farrugia

director · Since 16/02/2025

British · England · Age 50

Christine Carmen Farrugia

director · Since 16/02/2025

British · England · Age 41

Lourdes Farrugia

director · Since 16/02/2025

British · England · Age 53

Former

Joseph Farrugia

director · Resigned 25/01/2024

Maria Meza-Farrugia

secretary · Resigned 21/05/2025

Persons with Significant Control

Mr John Carlos Farrugia

25–50% votes
Appoint directors

British · England · Age 50

S2 Mill House Centre, 108 Commercial Road, Southampton, SO40 3AE

Notified 12/05/2025

Miss Lourdes Farrugia

25–50% votes
Appoint directors

British · England · Age 53

S2 Mill House Centre, 108 Commercial Road, Southampton, SO40 3AE

Notified 12/05/2025

Miss Christine Carmen Farrugia

25–50% votes
Appoint directors

British · England · Age 41

S2 Mill House Centre, 108 Commercial Road, Southampton, SO40 3AE

Notified 12/05/2025

Former PSCs

Mr Joseph Farrugia

Ceased 25/01/2024

Mrs Maria Meza-Farrugia (As Joint Executor)

Ceased 12/05/2025

Miss Lourdes Farrugia (As Joint Executor)

Ceased 12/05/2025

Charges5 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 12/05/2025Registered 14/05/2025
Charge
outstanding

LLOYDS BANK PLC

Created 12/05/2025Registered 14/05/2025
Charge
outstanding

LLOYDS BANK PLC

Created 12/05/2025Registered 14/05/2025
charge
outstanding

LLOYDS TSB BANK PLC

Created 28/03/2013Registered 16/04/2013
charge
outstanding

LLOYDS TSB BANK PLC

Created 28/03/2013Registered 16/04/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/03/2009Registered 25/03/2009Satisfied 23/01/2025
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/11/2008Registered 15/12/2008Satisfied 23/01/2025
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/11/2008Registered 15/12/2008Satisfied 23/01/2025
charge
satisfied

LLOYDS BANK PLC

Created 19/04/1991Registered 26/04/1991Satisfied 23/01/2025

Change History

statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line1S2 Mill House Centre 108 Commercial Road
2026-09-10

S2 MILL HOUSE CENTRE 108 COMMERCIAL ROAD

post townSouthampton
2026-09-10

SOUTHAMPTON

officer appointedFARRUGIA, Christine Carmen
2026-09-10
officer appointedFARRUGIA, John Carlos
2026-09-10
officer appointedFARRUGIA, Lourdes
2026-09-10

CompanyRankvs 67969+ SIC 68209 peers
49

Financial strength95th percentile among SIC peers · 24/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.25× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
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.

Employees3/15 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 31/03/2025

Net Worth

£1.4M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£284k

Working capital

Current Assets

£102k

Current Liabilities

£401k

Fixed Assets

£2.4M

0avg. employees

Balance Sheet

Assets less current liabilities£2.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.25+£197k
20240.18+£132k
20230.08

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

03/03/20266 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/12/20255 pages · PDF
TM02

termination secretary company with name termination date

21/05/20251 page · PDF
MA

memorandum articles

19/05/202521 pages · PDF
RESOLUTIONS

resolution

19/05/20252 pages · PDF
RESOLUTIONS

resolution

19/05/20251 page · PDF
SH02

capital alter shares subdivision

16/05/20254 pages · PDF
PSC notified

notification of a person with significant control

16/05/20252 pages · PDF
PSC notified

notification of a person with significant control

15/05/20252 pages · PDF
PSC notified

notification of a person with significant control

15/05/20252 pages · PDF
PSC07

cessation of a person with significant control

15/05/20251 page · PDF
PSC07

cessation of a person with significant control

15/05/20251 page · PDF
Shares allotted

capital allotment shares

15/05/20253 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/05/202542 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/05/202538 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/05/202538 pages · PDF
Confirmation statement

confirmation statement with no updates

06/03/20253 pages · PDF
CH03

change person secretary company with change date

21/02/20251 page · PDF
Confirmation statement

confirmation statement with updates

21/02/20255 pages · PDF
PSC notified

notification of a person with significant control

21/02/20252 pages · PDF
PSC notified

notification of a person with significant control

21/02/20252 pages · PDF
PSC07

cessation of a person with significant control

21/02/20251 page · PDF
Address changed

change registered office address company with date old address new address

21/02/20251 page · PDF
Director resigned

termination director company with name termination date

21/02/20251 page · PDF
Director appointed

appoint person director company with name date

21/02/20252 pages · PDF
Director appointed

appoint person director company with name date

21/02/20252 pages · PDF
Director appointed

appoint person director company with name date

21/02/20252 pages · PDF
ANNOTATION

legacy

11/02/2025PDF
ANNOTATION

legacy

11/02/2025PDF
ANNOTATION

legacy

11/02/2025PDF
ANNOTATION

legacy

11/02/2025PDF
ANNOTATION

legacy

11/02/2025PDF
ANNOTATION

legacy

11/02/2025PDF
ANNOTATION

legacy

11/02/2025PDF
ANNOTATION

legacy

11/02/2025PDF
ANNOTATION

legacy

11/02/2025PDF
ANNOTATION

legacy

11/02/2025PDF
ANNOTATION

legacy

11/02/2025PDF
ANNOTATION

legacy

11/02/2025PDF
ANNOTATION

legacy

11/02/2025PDF
ANNOTATION

legacy

11/02/2025PDF
ANNOTATION

legacy

11/02/2025PDF
MR04

mortgage satisfy charge full

23/01/20251 page · PDF
MR04

mortgage satisfy charge full

23/01/20251 page · PDF
MR04

mortgage satisfy charge full

23/01/20251 page · PDF
MR04

mortgage satisfy charge full

23/01/20251 page · PDF
MR04

mortgage satisfy charge full

23/01/20251 page · PDF
MR04

mortgage satisfy charge full

23/01/20251 page · PDF
MR04

mortgage satisfy charge full

23/01/20251 page · PDF
OC

court order

08/01/20254 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/12/20245 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/12/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

08/03/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/12/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

03/03/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

07/12/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

31/03/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/12/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

06/03/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

10/12/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

28/02/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/12/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

28/02/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/12/20176 pages · PDF
Confirmation statement

confirmation statement with updates

14/03/20175 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/12/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/03/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/12/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/03/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/12/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/03/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/12/20138 pages · PDF
MG01

legacy

16/04/201310 pages · PDF
MG01

legacy

16/04/201310 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/03/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/12/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/03/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/03/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/01/20119 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/03/20104 pages · PDF
Director details changed

change person director company with change date

24/03/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/01/20109 pages · PDF
395

legacy

25/03/20093 pages · PDF
363a

legacy

06/03/20093 pages · PDF
395

legacy

15/12/20083 pages · PDF
395

legacy

15/12/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/12/20089 pages · PDF
363s

legacy

01/04/20086 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/01/20088 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/03/20079 pages · PDF
363s

legacy

13/03/20076 pages · PDF
395

legacy

28/07/20063 pages · PDF
363s

legacy

14/03/20066 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/02/20068 pages · PDF
395

legacy

03/11/20053 pages · PDF
363s

legacy

18/03/20056 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/02/20058 pages · PDF
363s

legacy

17/03/20046 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/02/20048 pages · PDF