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Sansec Development (Stevenage) Limited

03924518

active
ltd
england wales
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

53 Millview Drive, Tynemouth, North Shields, NE30 2QD
Incorporated 14/02/2000

Previously known as

Closegate Hotel Development (Stevenage) Limited · until 21/11/2007
Closegate Hotel Development (Leeds) Limited · until 11/10/2001

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/06/2026

Due 11/07/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Ms Emma Jill Wade

director · Since 22/09/2003

DIRECTOR

BRITISH · ENGLAND · Age 54

Mrs Prudence Bailey Harvey

director · Since 22/09/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 3 other boards

Miss Mary Jane Harvey

director · Since 22/09/2003

DIRECTOR

BRITISH · ENGLAND · Age 56

Mr Benjamin Playfair Harvey

director · Since 22/09/2003

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 2 other boards

Rebecca Bailey Chapman

director · Since 22/09/2003

SECRETARY

BRITISH · UNITED KINGDOM · Age 47

Also on 3 other boards

Rebecca Bailey Chapman

secretary · Since 22/09/2003

SECRETARY

BRITISH · UNITED KINGDOM · Age 47

Also on 3 other boards

Rebecca Bailey Chapman

secretary · Since 22/09/2003

British

Rebecca Bailey Chapman

director · Since 22/09/2003

British · United Kingdom · Age 47

Benjamin Playfair Harvey

director · Since 22/09/2003

British · England · Age 44

Mary Jane Harvey

director · Since 22/09/2003

British · England · Age 56

Prudence Bailey Harvey

director · Since 22/09/2003

British · United Kingdom · Age 71

Emma Jill Wade

director · Since 22/09/2003

British · England · Age 54

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 14/02/2000

Kenneth Hunt

director · Resigned 22/09/2003

Robert William Bishop

director · Resigned 22/09/2003

Geraldine Anne Hunt

secretary · Resigned 22/09/2003

John Playfair Harvey

director · Resigned 26/09/2020

Persons with Significant Control

Rebecca Bailey Chapman

Significant control

British · England · Age 47

38, Elmfield Road, Newcastle Upon Tyne, NE3 4BB

Notified 08/05/2021

Mr Benjamin Playfair Harvey

Significant control

British · England · Age 44

25, Graham Park Road, Newcastle Upon Tyne, NE3 4BH

Notified 08/05/2021

Ms Emma Jill Wade

Significant control

British · England · Age 54

Crofton Villa, Comb Hill, Haltwhistle, NE49 9NS

Notified 08/05/2021

Miss Mary Jane Harvey

Significant control

British · England · Age 56

Crofton Villa, Comb Hill, Haltwhistle, NE49 9NS

Notified 08/05/2021

Former PSCs

Mrs Prudence Bailey Harvey

Ceased 08/05/2021

Charges3 outstanding

Charge
outstanding

HANDELSBANKEN PLC

Created 23/12/2020Registered 23/12/2020
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 21/04/2017Registered 21/04/2017
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 21/04/2017Registered 21/04/2017

Change History

status → active
2026-07-18

Active

type → ltd
2026-07-18

Private Limited Company

address line1 → 53 Millview Drive
2026-07-18

53 MILLVIEW DRIVE

post town → North Shields
2026-07-18

NORTH SHIELDS

CompanyRankvs 30641+ SIC 68209 peers
60

Financial strength99th percentile among SIC peers · 25/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.42× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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30641Sansec Development (Stevenage) Limited
70
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.

Employees3/15 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 31/03/2025

Net Worth

£5.2M

Balance sheet strength

Cash

£66k

Cash in the bank

Net Current Assets

£465k

Working capital

Current Assets

£1.6M

Current Liabilities

£1.1M

Fixed Assets

£6.0M

Debtors

£1.5M

0avg. employees

Tax at Year End

Corp tax£131k

Balance Sheet

Assets less current liabilities£6.5M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.42+£0
20251.42-£280k
20240.75+£20k
20230.82—

Derived from filed accounts. Not audited figures.