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Stillwater Properties Limited

03958026

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Current liabilities exceed current assets (-10)
  • 7 outstanding charges (-10)

Details

Unit 2 Old Court Mews, 311a Chase Road, Southgate, N14 6JS
Incorporated 28/03/2000

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/05/2026

Due 03/06/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Mark Henry Forrest

director · Since 02/05/2000

GYM PROPRIETOR

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Ms Tara Carolyne Head

secretary · Since 24/01/2006

BRITISH · Age 53

Also on 1 other board

Mark Henry Forrest

director · Since 02/05/2000

British · England · Age 63

Tara Carolyne Head

secretary · Since 24/01/2006

British

Former

Same-Day Company Services Limited

corporate nominee secretary · Resigned 02/05/2000

Wildman & Battell Limited

corporate nominee director · Resigned 02/05/2000

Peter Henry Forrest

secretary · Resigned 26/01/2006

Persons with Significant Control

Mr Mark Henry Forrest

Significant control

British · England · Age 63

Unit 2 Old Court Mews, Southgate, N14 6JS

Notified 06/04/2016

Charges7 outstanding

Charge
outstanding

YORKSHIRE BUILDING SOCIETY

Created 06/05/2025Registered 06/05/2025
Charge
satisfied

YORKSHIRE BUILDING SOCIETY TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY

Created 30/10/2015Registered 30/10/2015Satisfied 06/05/2025
Charge
outstanding

BANK OF CYPRUS UK LIMITED

Created 30/09/2014Registered 02/10/2014
Charge
outstanding

BANK OF CYPRUS UK LIMITED

Created 30/09/2014Registered 02/10/2014
Charge
outstanding

BANK OF CYPRUS UK LIMITED

Created 30/09/2014Registered 02/10/2014
Charge
outstanding

BANK OF CYPRUS UK LIMITED

Created 30/09/2014Registered 02/10/2014
Charge
outstanding

BANK OF CYPRUS UK LIMITED

Created 30/09/2014Registered 02/10/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/04/2009Registered 08/05/2009Satisfied 29/04/2025
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/04/2009Registered 08/05/2009Satisfied 29/04/2025
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/04/2009Registered 08/05/2009Satisfied 29/04/2025
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/04/2009Registered 08/05/2009Satisfied 29/04/2025
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/04/2009Registered 16/04/2009
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 14/04/2005Registered 27/04/2005Satisfied 13/08/2009
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 14/04/2005Registered 27/04/2005Satisfied 13/08/2009
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 07/11/2003Registered 15/11/2003Satisfied 13/08/2009
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 25/07/2003Registered 30/07/2003Satisfied 13/08/2009
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 28/02/2002Registered 15/03/2002Satisfied 13/08/2009
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 28/02/2002Registered 15/03/2002Satisfied 13/08/2009

Change History

officer appointedHEAD, Tara Carolyne
2026-06-13
officer appointedFORREST, Mark Henry
2026-06-13
statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line1Unit 2 Old Court Mews
2026-06-13

UNIT 2 OLD COURT MEWS

post townSouthgate
2026-06-13

SOUTHGATE

CompanyRankvs 67043+ SIC 68209 peers
53

Financial strength94th percentile among SIC peers · 24/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.95× · 6/20
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 strength24/25 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.

Liquidity6/20 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

£1.1M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£17k

Working capital

Current Assets

£397k

Current Liabilities

£417k

Fixed Assets

£2.9M

0avg. employees

Balance Sheet

Assets less current liabilities£2.8M
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20240.95+£96k
20230.87+£83k
20220.83+£108k
20210.66+£82k
20200.53+£108k
20190.33+£37k
20190.25

Derived from filed accounts. Not audited figures.