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Stoneham Construction Limited

02528618

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

C/O Stoneham Construction Limited, Station Road, Havenstreet, PO33 4DT
Incorporated 07/08/1990

Previously known as

John Lelliott Southern Limited · until 08/12/1992
Freshname No. 126 Limited · until 05/10/1990

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

41201
Construction of commercial buildings
41202
Construction of domestic buildings

Officers

Andrew John Corbin

director · Since 01/06/2010

British · England · Age 60

David Alan Harris

director · Since 01/06/2010

British · England · Age 69

Lisa Corbin

director · Since 16/01/2012

British · England · Age 59

David Harris

secretary · Since 27/06/2012

Former

Roger George Easton

director · Resigned 06/11/1992

Robert Ernest Patrick Browne

secretary · Resigned 06/11/1992

John Henry Lelliott

director · Resigned 06/11/1992

Robert Archibald William Marshall

director · Resigned 06/11/1992

Norman Leonard Ball

director · Resigned 30/04/1993

Alan Wesley Loaring

director · Resigned 07/08/1993

Robert James Ball

director · Resigned 29/10/1993

Norman William Ball

director · Resigned 29/10/1993

Michael Roy Charles Munns

secretary · Resigned 27/06/2012

Marcia Elizabeth Munns

director · Resigned 20/12/2013

Lisa Greening

director · Resigned 20/12/2013

Michael Roy Charles Munns

director · Resigned 31/03/2014

Ian Arthur Groves

director · Resigned 31/03/2014

Angela Rosalind Harris

director · Resigned 26/02/2021

Persons with Significant Control

Mr David Alan Harris

50–75% shares
50–75% votes
Appoint directors

British · England · Age 69

C/O Stoneham Construction Limited, Station Road, Havenstreet, PO33 4DT

Notified 18/09/2023

Charges2 outstanding

charge
satisfied

KENNETH CHARLES FREDERICK GLADDIS

Created 25/07/2000Registered 09/08/2000Satisfied 13/10/2007
charge
satisfied

LLOYDS TSB BANK PLC

Created 25/07/2000Registered 29/07/2000Satisfied 13/10/2007
charge
satisfied

LLOYDS BANK PLC

Created 21/05/1999Registered 25/05/1999Satisfied 13/10/2007
charge
satisfied

LLOYDS BANK PLC

Created 16/04/1999Registered 30/04/1999Satisfied 13/10/2007
charge
outstanding

LLOYDS BANK PLC

Created 10/11/1995Registered 15/11/1995
charge
satisfied

GENERAL SURETY & GUARANTEE COMPANY LIMITED

Created 13/07/1995Registered 15/07/1995Satisfied 13/10/2007
charge
satisfied

LLOYDS BANK PLC

Created 18/11/1994Registered 30/11/1994Satisfied 13/10/2007
charge
satisfied

LLOYDS BANK PLC

Created 10/10/1994Registered 14/10/1994Satisfied 13/10/2007
charge
outstanding

LLOYDS BANK PLC

Created 26/01/1994Registered 01/02/1994
charge
satisfied

STONEHAM CONSTRUCTION INVESTMENTS LIMITED

Created 29/10/1993Registered 06/11/1993Satisfied 13/10/2007
charge
satisfied

MIDLAND BANK PLC

Created 06/05/1993Registered 11/05/1993Satisfied 13/10/2007
charge
satisfied

PANFINANCIAL INSURANCE COMPANY LIMITED

Created 17/01/1992Registered 29/01/1992Satisfied 13/10/2007
charge
satisfied

BARCLAYS BANK PLC

Created 30/10/1990Registered 08/11/1990Satisfied 13/10/2007
charge
satisfied

BARCLAYS BANK PLC

Created 30/10/1990Registered 08/11/1990Satisfied 13/10/2007

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1C/O Stoneham Construction Limited
2026-06-06

C/O STONEHAM CONSTRUCTION LIMITED

post townHavenstreet
2026-06-06

HAVENSTREET

officer appointedHARRIS, David
2026-06-06
officer appointedCORBIN, Andrew John
2026-06-06
officer appointedCORBIN, Lisa
2026-06-06
officer appointedHARRIS, David Alan
2026-06-06

CompanyRankvs 1733+ SIC 41201 peers
69

Financial strength88th percentile among SIC peers · 22/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.11× · 12/20
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.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 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 30/09/2025

Net Worth

£210k

Balance sheet strength

Cash

£262k

Cash in the bank

Net Current Assets

£138k

Working capital

Current Assets

£1.4M

Current Liabilities

£1.3M

Fixed Assets

£93k

Debtors

£1.2M

20avg. employees-5

Tax at Year End(2018)

Corp tax£27k

Balance Sheet

Assets less current liabilities£231k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.11+£7k
20241.09-£310k
20231.24+£226k
20221.10+£996k
20210.80+£447k
20200.69-£446k
20190.76-£860k
20181.04

Derived from filed accounts. Not audited figures.