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Stirling Mansions Limited

03055193

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

35 Kensington Gardens Square, London, W2 4BQ
Incorporated 10/05/1995

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Gideon Andrew Leigh Wood

director · Since 10/05/1995

British · England · Age 56

Catherine Rachel Tiffany Leigh Wood

director · Since 06/09/2013

British · England · Age 64

Philip Adam Leigh Wood

director · Since 06/09/2013

British · England · Age 61

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 10/05/1995

Philip Adam Leigh Wood

director · Resigned 01/05/2010

Catherine Rachel Leigh Wood

secretary · Resigned 01/05/2010

Catherine Rachel Leigh Wood

director · Resigned 01/05/2010

Susan Ann Spencer-Smith

director · Resigned 06/09/2013

David Bernard Leigh Wood

director · Resigned 15/01/2014

David Bernard Leigh Wood

director · Resigned 12/06/2015

Persons with Significant Control

Mr Nigel Hall

significant-influence-or-control-as-trust

British · Jersey · Age 68

2nd Floor, International House, The Parade, Jersey, JE2 3QQ

Notified 12/04/2024

Former PSCs

Capita Plc

Ceased 03/11/2017

Link Administration Holdings Limited

Ceased 01/01/2018

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC (SECURITY AGENT)

Created 07/05/2014Registered 14/05/2014
Charge
outstanding

BARCLAYS BANK PLC (SECURITY AGENT)

Created 07/05/2014Registered 14/05/2014

Change History

officer appointedWOOD, Catherine Rachel Tiffany Leigh
2026-06-06
officer appointedWOOD, Gideon Andrew Leigh
2026-06-06
officer appointedWOOD, Philip Adam Leigh
2026-06-06
statusactive
2026-06-06

Active

post townLondon
2026-06-06

LONDON

typeltd
2026-06-06

Private Limited Company

address line135 Kensington Gardens Square
2026-06-06

35 KENSINGTON GARDENS SQUARE

CompanyRankvs 141222+ SIC 68209 peers
35

Financial strength48th percentile among SIC peers · 12/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
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 strength12/25 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.

Liquidity0/20 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

£1k

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

£1k

Working capital

Current Assets

Current Liabilities

0avg. employees-4
Prepared with CCH Software