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Stanhope Gate Architecture Limited

03797624

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

5 St. James's Square, London, SW1Y 4JU
Incorporated 29/06/1999

Previously known as

Stanhope Gate Developments Limited · until 30/04/2013
Balli Development Limited · until 29/10/2003
Bermont Projects Limited · until 26/01/2000

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/07/2025

Due 10/08/2026

On track

Industry

71111
Architectural activities

Officers

Alireza Sagharchi

director · Since 03/04/2002

British · England · Age 66

Norman Stewart Hughson Lamont

director · Since 01/04/2009

British · England · Age 84

James Ward

director · Since 01/02/2012

British · United Kingdom · Age 53

Zuber Debar

director · Since 08/06/2016

British · England · Age 49

Jan Antony Hauger

director · Since 08/06/2016

British · England · Age 51

Simon Lilley

director · Since 01/10/2018

British · England · Age 53

Mina Seyed-Bonakdar

secretary · Since 24/03/2025

Former

Brighton Secretary Limited

corporate nominee secretary · Resigned 08/09/1999

Brighton Director Limited

corporate nominee director · Resigned 08/09/1999

Derek George Dalby

director · Resigned 25/10/2008

Anthony George Strachan

secretary · Resigned 08/10/2009

David Henry Spriddell

director · Resigned 14/12/2012

Mohsen Tayebi

director · Resigned 02/01/2014

Persons with Significant Control

Mr Alireza Sagharchi

25–50% shares

British · England · Age 66

5, St. James's Square, London, SW1Y 4JU

Notified 06/04/2016

Mrs Mina Seyed - Bonakdar

25–50% shares

British · England · Age 66

5, St. James's Square, London, SW1Y 4JU

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK)

Created 13/05/2013Registered 16/05/2013
charge
satisfied

HSBC BANK PLC

Created 13/06/2005Registered 14/06/2005Satisfied 31/10/2013

Change History

officer appointedWARD, James
2026-06-04
officer appointedHAUGER, Jan Antony
2026-06-04
officer appointedLAMONT, Norman Stewart Hughson, The Rt Hon Lord Lamont Of Lerwick
2026-06-04
officer appointedLILLEY, Simon
2026-06-04
officer appointedSAGHARCHI, Alireza
2026-06-04
officer appointedSEYED-BONAKDAR, Mina
2026-06-04
officer appointedDEBAR, Zuber
2026-06-04
typeltd
2026-06-04

Private Limited Company

address line15 St. James's Square
2026-06-04

5 ST. JAMES'S SQUARE

post townLondon
2026-06-04

LONDON

statusactive
2026-06-04

Active

CompanyRankvs 42+ SIC 71111 peers
80

Financial strength98th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 4.22× · 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 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.

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 31/12/2024

Net Worth

£1.2M

Balance sheet strength

Cash

£513k

Cash in the bank

Net Current Assets

£1.1M

Working capital

Current Assets

£1.5M

Current Liabilities

£356k

Fixed Assets

£25k

Debtors

£992k

30avg. employees+30

Director Loans(2023)

Company owes directors£33

Balance Sheet

Assets less current liabilities£1.2M
Prepared with Sage Accounts Production Advanced 2023 - FRS102_2023

EstimatesDerived

YearCurrent RatioImplied Profit
20244.22+£47k
20234.50+£172k
20212.26+£46k
20203.18+£255k
20193.11+£152k
20182.48

Derived from filed accounts. Not audited figures.