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Carl Stahl Evita Limited

03531009

active
Private Limited Company
Companies House
Health Score
86 / 100

Healthy

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

Details

CARL STAHL HOUSE, MANVERS ESTATES, S63 5DB
Incorporated 19/03/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr Geoffrey Burkill

secretary · Since 10/03/2011

Mr Andreas Urbez

director · Since 18/11/2011

HOLDER OF GENERAL POWER OF ATTORNEY

GERMAN · GERMANY · Age 60

Also on 1 other board

Mr Bernard Doughty

director · Since 28/06/2019

MANAGER

BRITISH · UNITED KINGDOM · Age 44

Also on 2 other boards

Persons with Significant Control

Mr Andreas Urbez

Appoint directors
Significant control

German · Germany · Age 60

Mozart Strasse 8, Mozart Strasse 8, Sussen

Notified 06/04/2016

Carl Stahl International Gmbh

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

PO BOX 1 Bp, 1329, Sussen

Reg: N/A · Deutsche Corporate Governance Kodex · Gmbh

Notified 06/04/2016

Mr Bernard Doughty

Significant control
significant-influence-or-control-as-firm

British · United Kingdom · Age 44

Carl Stahl House, Manvers Estates, S63 5DB

Notified 28/06/2019

Mr Martin Josef Wojtschuk

Significant control

German,Polish · Germany · Age 38

2, Tobelstrasse, Suessen

Notified 02/01/2024

Former PSCs

Mr Roy Fulthorpe

Ceased 28/06/2019

Mr Wolfgang Schwenger

Ceased 02/01/2024

Charges2 outstanding

charge
outstanding

BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE

Created 06/01/2006Registered 12/01/2006
charge
outstanding

HSBC BANK PLC

Created 21/06/2002Registered 25/06/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/06/1999Registered 01/07/1999Satisfied 29/11/2005

CompanyRankvs 35877+ SIC 82990 peers
57

Financial strength90th percentile among SIC peers · 23/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.45× · 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 strength23/25 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.

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 31/12/2025

Net Worth

£269k

Balance sheet strength

Cash

£195k

Cash in the bank

Net Current Assets

£482k

Working capital

Current Assets

£1.5M

Current Liabilities

£1.1M

Fixed Assets

£12k

Debtors

£585k

0avg. employees

Tax at Year End(2016)

Corp tax£14

Balance Sheet

Assets less current liabilities£494k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.45+£0
20251.45-£91k
20241.72-£16k
20231.82+£2.1M
20221.70-£82k
20212.46+£182k
20203.42-£104k
20194.50+£66k
20184.99-£112k
20168.19

Derived from filed accounts. Not audited figures.