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Stanton Williams Limited

04024351

active
ltd
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

36 Graham Street, London, N1 8GJ
Incorporated 30/06/2000

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 29/06/2025

Due 13/07/2026

On track

Industry

71111
Architectural activities

Officers

Paul Williams

director · Since 30/06/2000

British · United Kingdom · Age 76

Alan William Stanton

director · Since 30/06/2000

British · England · Age 82

Gavin Malcolm Henderson

director · Since 29/09/2006

British · United Kingdom · Age 59

Patrick Frederick Richard

director · Since 29/09/2006

British,Swiss · United Kingdom · Age 64

Richard Wardle

director · Since 01/03/2021

British · England · Age 55

Kaori Ohsugi

director · Since 01/03/2021

Japanese · England · Age 52

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 30/06/2000

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 30/06/2000

Alan William Stanton

secretary · Resigned 30/06/2010

Peter Charles Murray

director · Resigned 15/03/2016

Rawden James Pettitt

director · Resigned 31/07/2022

Robert Bird

director · Resigned 02/08/2024

Persons with Significant Control

Stanton Williams Trustees Limited

50–75% votes
Appoint directors

36, Graham Street, London, N1 8GJ

Reg: 11480743 · Companies House · Limited Company

Notified 31/10/2018

Former PSCs

Mr Paul Williams

Ceased 31/10/2018

Mr Alan William Stanton

Ceased 31/10/2018

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/02/2016Registered 29/02/2016
charge
outstanding

BRITISH WATERWAYS BOARD

Created 21/02/2007Registered 24/02/2007
charge
satisfied

HSBC BANK PLC

Created 19/09/2001Registered 21/09/2001Satisfied 24/02/2016

Change History

officer appointedWILLIAMS, Paul
2026-06-10
officer appointedRICHARD, Patrick Frederick
2026-06-10
officer appointedSTANTON, Alan William
2026-06-10
officer appointedWARDLE, Richard
2026-06-10
officer appointedHENDERSON, Gavin Malcolm
2026-06-10
officer appointedOHSUGI, Kaori
2026-06-10
typeltd
2026-06-10

Private Limited Company

address line136 Graham Street
2026-06-10

36 GRAHAM STREET

statusactive
2026-06-10

Active

CompanyRankvs 871+ SIC 71111 peers
76

Financial strength99th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.59× · 16/20
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.

Liquidity16/20 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 30/09/2024

Net Worth

£1.4M

Balance sheet strength

Cash

£340k

Cash in the bank

Net Current Assets

£1.4M

Working capital

Current Assets

£3.7M

Current Liabilities

£2.3M

Fixed Assets

£86k

Debtors

£3.4M

85avg. employees+1

Balance Sheet

Assets less current liabilities£1.5M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.59+£668k
20231.29+£258k
20221.22-£1.1M
20211.86-£517k
20201.74

Derived from filed accounts. Not audited figures.