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Stirland Paterson (Holdings) Limited

04232130

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)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

Tomolivia Court Unit 21b, Merlin Way, Quarry Hill Industrial Estate, Ilkeston, DE7 4RA
Incorporated 11/06/2001

Compliance

Last accounts

30/09/2025

medium

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 11/06/2025

Due 25/06/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr John Heywood Paterson

director · Since 11/06/2001

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Mr Simon John Stirland

director · Since 11/06/2001

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 4 other boards

John Heywood Paterson

director · Since 11/06/2001

British · England · Age 54

Simon John Stirland

director · Since 11/06/2001

British · United Kingdom · Age 62

Former

Company Directors Limited

corporate nominee director · Resigned 11/06/2001

Temple Secretaries Limited

corporate nominee secretary · Resigned 11/06/2001

Simon John Stirland

secretary · Resigned 21/06/2004

Philip Denis Wilson

secretary · Resigned 06/10/2016

Persons with Significant Control

Mr John Heywood Paterson

25–50% shares

British · England · Age 54

Tomolivia Court, Unit 21b, Merlin Way, Ilkeston, DE7 4RA

Notified 06/04/2016

Mr Simon John Stirland

Significant control

British · United Kingdom · Age 62

Tomolivia Court, Unit 21b, Merlin Way, Ilkeston, DE7 4RA

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/02/2023Registered 03/03/2023
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/03/2019Registered 02/04/2019
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/07/2014Registered 15/08/2014Satisfied 14/07/2021
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 19/01/2012Registered 23/01/2012Satisfied 14/07/2021
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 19/01/2012Registered 23/01/2012Satisfied 14/07/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/05/2004Registered 25/05/2004Satisfied 14/07/2021
charge
satisfied

ABBEY NATIONAL PLC TRADING AS ABBEY NATIONAL BUSINESS

Created 08/03/2004Registered 19/03/2004Satisfied 14/07/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/03/2004Registered 17/03/2004Satisfied 14/07/2021
charge
satisfied

YORKSHIRE BANK PLC

Created 09/07/2002Registered 12/07/2002Satisfied 07/07/2004
charge
satisfied

YORKSHIRE BANK PLC

Created 08/07/2002Registered 10/07/2002Satisfied 07/07/2004

Change History

officer appointedPATERSON, John Heywood
2026-06-12
officer appointedSTIRLAND, Simon John
2026-06-12
statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1Tomolivia Court Unit 21b, Merlin Way
2026-06-12

TOMOLIVIA COURT UNIT 21B, MERLIN WAY

post townIlkeston
2026-06-12

ILKESTON

CompanyRankvs 592+ SIC 64209 peers
61

Financial strength95th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.37× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding 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.

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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's or the parent company's ability to continue as a going concern for a period of at least twelve months from when the Group Strategic Report, Report of the Directors and Consolidated Financial Statements are authorised for issue. Our responsibilities

Key FinancialsYear ending 30/09/2024

Turnover

£13.8M

Annual revenue

Net Worth

£4.5M

Balance sheet strength

Cash

£1.4M

Cash in the bank

Profit Before Tax

£1.7M

Bottom line earnings

Net Current Assets

£1.4M

Working capital

Current Assets

£5.0M

Current Liabilities

£3.6M

Fixed Assets

£3.6M

Debtors

£2.9M

Cost of Sales

£9.0M

Gross Profit

£4.8M

Admin Expenses

£3.2M

Operating Profit

£1.7M

Profit After Tax

£1.3M

83avg. employees+1

Tax at Year End

Corp tax£274k
Dividends paid£200k

Director Loans

Company owes directors£68k
Directors owe company£149k

People Costs

Wages & salaries£3.1M
NI contributions£15k

Balance Sheet

Assets less current liabilities£5.4M
Prepared with Sage Accounts Production Advanced 2024 - FRS102_2024

EstimatesDerived

YearCurrent RatioImplied Profit
20241.37+£1.1M
20231.34+£2.2M
20220.39-£172k
20210.39-£318k
20200.91

Derived from filed accounts. Not audited figures.