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Stoney Ware Estate Limited

03856616

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Corner Cottage, Stoney Ware Estate Bisham Road, Marlow, SL7 1RN
Incorporated 11/10/1999

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

27/09/2026

On track

Confirmation statement

Last: 25/06/2025

Due 09/07/2026

On track

Industry

01500
Mixed farming
98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Fayyaz Sarwar Mirza

director · Since 06/10/2000

Canadian · Saudi Arabia · Age 76

James George Neil Geddes

director · Since 23/08/2021

British · England · Age 56

Former

Combined Secretarial Services Limited

corporate nominee director · Resigned 11/10/1999

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 11/10/1999

Combined Nominees Limited

corporate nominee director · Resigned 11/10/1999

Lawrence Victor Wheaton

director · Resigned 06/10/2000

Ivor David Olley

secretary · Resigned 04/06/2019

Ivor David Olley

director · Resigned 04/06/2019

Kimberley Dawn Roberts

director · Resigned 25/08/2023

Persons with Significant Control

Mr Yaser Yousef Naghi

Significant control

Saudi Arabian · Saudi Arabia · Age 64

Corner Cottage, Marlow, SL7 1RN

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

HSBC BANK PLC

Created 06/10/2009Registered 08/10/2009

Change History

officer appointed → GEDDES, James George Neil, The Honourable
2026-06-11
officer appointed → MIRZA, Fayyaz Sarwar
2026-06-11
status → active
2026-06-11

Active

type → ltd
2026-06-11

Private Limited Company

address line1 → Corner Cottage
2026-06-11

CORNER COTTAGE

post town → Marlow
2026-06-11

MARLOW

CompanyRankvs 1263+ SIC 01500 peers
59

Financial strength47th percentile among SIC peers · 12/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.06× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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7Chandler & Dunn Limited
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10A.G. Hedges (Farms) Limited
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1263Stoney Ware Estate Limited
69
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.

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

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

£12k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£13k

Working capital

Current Assets

£231k

Current Liabilities

£218k

20avg. employees

Tax at Year End(2023)

Corp tax£37

People Costs(2023)

Wages & salaries£4k

Balance Sheet

Assets less current liabilities£13k
Prepared with Sage Accounts Production 24.0 - FRS102_2024

EstimatesDerived

YearCurrent RatioImplied Profit
20241.06+£715
20231.04+£70
20221.07+£35
20211.09-£1
20201.09+£0
20191.03—

Derived from filed accounts. Not audited figures.