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Staircraft Group Limited

03109143

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

Unit 2 Stentor Way, Ansty, Coventry, CV7 9PU
Incorporated 02/10/1995

Previously known as

Staircraft (Midlands) Ltd · until 21/06/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

16230
Manufacture of other builders' carpentry and joinery

Officers

Anthony Malcolm Hackney

director · Since 30/04/2025

British · United Kingdom · Age 67

Andrew Melville Hamilton

director · Since 30/04/2025

British · United Kingdom · Age 61

David Michael Keenan

director · Since 30/04/2025

British · United Kingdom · Age 38

Mark Newman

director · Since 30/04/2025

British · England · Age 54

Former

Combined Secretarial Services Limited

corporate nominee director · Resigned 02/10/1995

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 02/10/1995

Combined Nominees Limited

corporate nominee director · Resigned 02/10/1995

Andrew Melville Hamilton

director · Resigned 01/11/1995

John Hamilton

director · Resigned 31/03/2000

James Edward Prestidge

director · Resigned 01/04/2001

Andrew Melville Hamilton

secretary · Resigned 26/10/2021

Dean Lucas

director · Resigned 26/10/2021

Andrew Melville Hamilton

director · Resigned 22/05/2023

Francis Mark Elkins

director · Resigned 30/06/2023

Alan Richard Williams

director · Resigned 23/01/2024

Tpg Management Services Limited

corporate secretary · Resigned 30/04/2025

Tp Directors Ltd

corporate director · Resigned 30/04/2025

Daniel Lowans

director · Resigned 30/04/2025

Persons with Significant Control

Gait Consulting Ltd

75–100% shares
75–100% votes
Appoint directors

Unit 2, Stentor Way, Coventry, CV7 9PU

Reg: 15794759 · Companies House · Limited Company

Notified 30/04/2025

Former PSCs

P H Properties Limited

Ceased 07/12/2023

Travis Perkins Merchant Holdings Limited

Ceased 30/04/2025

Charges2 outstanding

Charge
outstanding

CLOSE BROTHERS LIMITED

Created 30/04/2025Registered 01/05/2025
Charge
outstanding

CLOSE BROTHERS LIMITED

Created 30/04/2025Registered 01/05/2025
Charge
satisfied

BANK OF SCOTLAND PLC

Created 28/02/2019Registered 28/02/2019Satisfied 23/11/2021
Charge
satisfied

BANK OF SCOTLAND PLC

Created 28/04/2016Registered 10/05/2016Satisfied 23/04/2025
Charge
satisfied

TRAVIS PERKINS PLC

Created 20/02/2015Registered 26/02/2015Satisfied 28/04/2025
Charge
satisfied

TRAVIS PERKINS PLC

Created 20/02/2015Registered 26/02/2015Satisfied 28/04/2025
Charge
satisfied

BANK OF SCOTLAND PLC

Created 15/07/2014Registered 18/07/2014Satisfied 23/11/2021
Charge
satisfied

P. H. PROPERTIES LIMITED

Created 19/04/2013Registered 08/05/2013Satisfied 28/04/2025
charge
satisfied

BANK OF SCOTLAND PLC

Created 25/03/2009Registered 15/04/2009Satisfied 23/04/2025
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/04/2006Registered 18/04/2006Satisfied 23/11/2021
charge
satisfied

BARCLAYS BANK PLC

Created 13/05/1996Registered 20/05/1996Satisfied 08/11/2012

Change History

officer appointedNEWMAN, Mark
2026-06-05
officer appointedHACKNEY, Anthony Malcolm
2026-06-05
officer appointedHAMILTON, Andrew Melville
2026-06-05
officer appointedKEENAN, David Michael
2026-06-05
statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Unit 2 Stentor Way
2026-06-05

UNIT 2 STENTOR WAY

post townCoventry
2026-06-05

COVENTRY

CompanyRankvs 195+ SIC 16230 peers
62

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.12× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/12/2021

Turnover

£59.4M

Annual revenue

Net Worth

£13.6M

Balance sheet strength

Cash

£1.7M

Cash in the bank

Profit Before Tax

-£765k

Bottom line earnings

Net Current Assets

£2.6M

Working capital

Current Assets

£25.2M

Current Liabilities

£22.6M

Fixed Assets

£11.4M

Debtors

£15.2M

Cost of Sales

£45.3M

Gross Profit

£14.2M

Admin Expenses

£12.6M

Operating Profit

£1.6M

Profit After Tax

£544k

297avg. employees-64

Tax at Year End(2019)

Corp tax£297k

People Costs

Wages & salaries£8.7M
NI contributions£705k

Balance Sheet

Intangible assets£138k
Assets less current liabilities£14.0M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20211.12+£3.6M
20191.18

Derived from filed accounts. Not audited figures.