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W. Stevenson & Sons Limited

03569268

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

Details

HARBOUR OFFICES, PENZANCE, TR18 5HB
Incorporated 22/05/1998

Compliance

Last accounts

30/11/2024

full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 22/05/2025

Due 05/06/2026

On track

Industry

03110
Marine fishing
46380
Wholesale of other food, including fish, crustaceans and molluscs
47230
Retail sale of fish, crustaceans and molluscs in specialised stores

Officers

Mr Leigh Geoffrey Head Genge

director · Since 14/10/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 45

Also on 5 other boards

Mr Paul David Trebilcock

director · Since 01/09/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Mr Barry Alan Rowland

director · Since 25/11/2025

BRITISH · ENGLAND · Age 64

Also on 15 other boards

Mr James Barrett Wallace

director · Since 25/11/2025

BRITISH · FALKLAND ISLANDS · Age 45

Mr Jonathan Michael Goldthorpe

director · Since 20/01/2026

BRITISH · ENGLAND · Age 59

Also on 8 other boards

Persons with Significant Control

Ocean Fish Group Limited

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

2a/2b, Victoria Business Park, St. Austell, PL26 8LX

Reg: 12218181 · Companies House · Private Limited Company

Notified 14/10/2019

Charges13 outstanding

Charge
outstanding

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HSBC UK BANK PLC

Created 30/12/2022Registered 04/01/2023
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RBS INVOICE FINANCE LTD

Created 29/01/2020Registered 29/01/2020Satisfied 02/04/2024
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satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/10/2019Registered 21/10/2019Satisfied 02/04/2024
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satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/10/2019Registered 18/10/2019Satisfied 02/04/2024
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THE ROYAL BANK OF SCOTLAND PLC

Created 11/10/2019Registered 18/10/2019Satisfied 02/04/2024
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THE ROYAL BANK OF SCOTLAND PLC

Created 11/10/2019Registered 18/10/2019Satisfied 02/04/2024
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satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/10/2019Registered 18/10/2019Satisfied 02/04/2024
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THE ROYAL BANK OF SCOTLAND PLC

Created 11/10/2019Registered 18/10/2019Satisfied 02/04/2024
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THE ROYAL BANK OF SCOTLAND PLC

Created 11/10/2019Registered 18/10/2019Satisfied 02/04/2024
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THE ROYAL BANK OF SCOTLAND PLC

Created 11/10/2019Registered 18/10/2019Satisfied 02/04/2024
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THE ROYAL BANK OF SCOTLAND

Created 11/10/2019Registered 18/10/2019Satisfied 02/04/2024
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THE ROYAL BANK OF SCOTLAND PLC

Created 11/10/2019Registered 18/10/2019Satisfied 02/04/2024
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satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/10/2019Registered 18/10/2019Satisfied 02/04/2024
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satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/10/2019Registered 18/10/2019Satisfied 02/04/2024
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satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/10/2019Registered 18/10/2019Satisfied 02/04/2024
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satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/10/2019Registered 18/10/2019Satisfied 02/04/2024
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satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/10/2019Registered 18/10/2019Satisfied 02/04/2024
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satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/10/2019Registered 18/10/2019Satisfied 02/04/2024
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satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/10/2019Registered 18/10/2019Satisfied 02/04/2024
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satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/10/2019Registered 18/10/2019Satisfied 02/04/2024
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satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/10/2019Registered 18/10/2019Satisfied 02/04/2024
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satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/10/2019Registered 18/10/2019Satisfied 02/04/2024
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satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/10/2019Registered 17/10/2019Satisfied 02/04/2024
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satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/10/2019Registered 09/10/2019Satisfied 02/04/2024
Charge
satisfied

SITARA FINANCE DESIGNATED ACTIVITY COMPANY

Created 06/04/2017Registered 21/04/2017Satisfied 16/10/2019
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SITARA FINANCE DESIGNATED ACTIVITY COMPANY

Created 06/04/2017Registered 21/04/2017Satisfied 16/10/2019
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Created 06/04/2017Registered 11/04/2017Satisfied 16/10/2019
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SITARA FINANCE DESIGNATED ACTIVITY COMPANY

Created 06/04/2017Registered 11/04/2017Satisfied 16/10/2019
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SITARA FINANCE DESIGNATED ACTIVITY COMPANY

Created 06/04/2017Registered 11/04/2017Satisfied 16/10/2019
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SITARA FINANCE DESIGNATED ACTIVITY COMPANY

Created 06/04/2017Registered 11/04/2017Satisfied 16/10/2019
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SITARA FINANCE DESIGNATED ACTIVITY COMPANY

Created 06/04/2017Registered 11/04/2017Satisfied 16/10/2019
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SITARA FINANCE DESIGNATED ACTIVITY COMPANY

Created 06/04/2017Registered 11/04/2017Satisfied 16/10/2019
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SITARA FINANCE DESIGNATED ACTIVITY COMPANY

Created 06/04/2017Registered 11/04/2017Satisfied 16/10/2019
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SITARA FINANCE DESIGNATED ACTIVITY COMPANY

Created 06/04/2017Registered 11/04/2017Satisfied 16/10/2019
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satisfied

SITARA FINANCE DESIGNATED ACTIVITY COMPANY

Created 06/04/2017Registered 11/04/2017Satisfied 16/10/2019
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SITARA FINANCE DESIGNATED ACTIVITY COMPANY

Created 06/04/2017Registered 11/04/2017Satisfied 16/10/2019
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BARCLAYS BANK PLC

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BARCLAYS BANK PLC

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ISLES OF SCILLY STEAMSHIP COMPANY LIMITED

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ISLES OF SCILLY STEAMSHIP COMPANY LIMITED

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BARCLAYS BANK PLC

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BARCLAYS BANK PLC

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BARCLAYS BANK PLC

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BARCLAYS BANK PLC

Created 25/01/2013Registered 29/01/2013Satisfied 08/12/2017
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BARCLAYS BANK PLC

Created 25/01/2013Registered 29/01/2013Satisfied 13/04/2017
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BARCLAYS BANK PLC

Created 25/01/2013Registered 29/01/2013Satisfied 13/04/2017
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BARCLAYS BANK PLC

Created 24/07/2012Registered 02/08/2012Satisfied 08/12/2017
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BARCLAYS BANK PLC

Created 24/07/2012Registered 02/08/2012Satisfied 13/04/2017
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BARCLAYS BANK PLC

Created 23/07/2012Registered 01/08/2012Satisfied 08/12/2017
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BARCLAYS BANK PLC

Created 23/07/2012Registered 01/08/2012Satisfied 08/12/2017
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BARCLAYS BANK PLC

Created 27/07/2012Registered 28/07/2012Satisfied 13/04/2017
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BARCLAYS BANK PLC

Created 27/07/2012Registered 28/07/2012Satisfied 13/04/2017
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BARCLAYS BANK PLC

Created 23/07/2012Registered 24/07/2012Satisfied 13/04/2017
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BARCLAYS BANK PLC

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BARCLAYS BANK PLC

Created 18/01/2012Registered 25/01/2012Satisfied 13/04/2017

CompanyRankvs 116+ SIC 03110 peers
52

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.27× · 2/20
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.

Liquidity2/20 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 original financial statements were authorised for issue. Our responsibilities and the responsibilities of the directors with respect t

Key FinancialsYear ending 30/11/2024

Turnover

£8.5M

Annual revenue

Net Worth

£16.7M

Balance sheet strength

Cash

£81k

Cash in the bank

Profit Before Tax

-£380k

Bottom line earnings

Net Current Assets

-£2.1M

Working capital

Current Assets

£791k

Current Liabilities

£2.9M

Fixed Assets

£23.0M

Debtors

£490k

Cost of Sales

£4.9M

Gross Profit

£3.6M

Admin Expenses

£3.2M

Profit After Tax

-£316k

63avg. employees+13

People Costs

Wages & salaries£1.5M
NI contributions£133k

Balance Sheet

Intangible assets£19.2M
Bank loans & overdrafts£300k
Assets less current liabilities£20.9M
Signed by Class 1Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20240.27+£9.4M
20210.45+£581k
20200.27+£88k
20190.34

Derived from filed accounts. Not audited figures.