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Stoneshare Limited

02793039

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 Mercian Shutters Limited, Pearsall Drive, Oldbury, B69 2RA
Incorporated 23/02/1993

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Roger Anthony Gear

director · Since 10/03/1993

ENGINEER

ENGLISH · ENGLAND · Age 75

Also on 19 other boards

Mr Roger Anthony Gear

secretary · Since 10/03/1993

ENGINEER

ENGLISH · ENGLAND · Age 75

Also on 19 other boards

Roger Anthony Gear

director · Since 10/03/1993

English · England · Age 75

Roger Anthony Gear

secretary · Since 10/03/1993

English

Former

London Law Secretarial Limited

corporate nominee secretary · Resigned 10/03/1993

London Law Services Limited

corporate nominee director · Resigned 10/03/1993

Stephen Kenneth Boot

director · Resigned 22/10/2019

Persons with Significant Control

Mr Roger Anthony Gear

75–100% shares
75–100% votes
Appoint directors
right-to-appoint-and-remove-directors-as-firm

English · England · Age 75

C/O Mercian Shutters Limited, Oldbury, B69 2RA

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 04/05/2012Registered 12/05/2012
charge
outstanding

BARCLAYS BANK PLC

Created 01/04/1993Registered 16/04/1993

Change History

status → active
2026-06-13

Active

type → ltd
2026-06-13

Private Limited Company

address line1 → C/O Mercian Shutters Limited
2026-06-13

C/O MERCIAN SHUTTERS LIMITED

post town → Oldbury
2026-06-13

OLDBURY

officer appointed → GEAR, Roger Anthony
2026-06-13
officer appointed → GEAR, Roger Anthony
2026-06-13

CompanyRankvs 2959+ SIC 70100 peers
60

Financial strength73th percentile among SIC peers · 18/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 2.67× · 20/20
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 strength18/25 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.

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 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

£432k

Balance sheet strength

Cash

£19k

Cash in the bank

Net Current Assets

£19k

Working capital

Current Assets

£31k

Current Liabilities

£12k

Fixed Assets

£440k

Debtors

£12k

0avg. employees-1

Tax at Year End

Corp tax£6k

Balance Sheet

Assets less current liabilities£459k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20252.67-£11k
20245.13-£8k
20235.36-£6k
20223.88-£1k
20217.65-£25k
202014.10—

Derived from filed accounts. Not audited figures.