Back to search

Stirland Paterson (Holdings) Limited

04232130

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 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: 11/06/2026

Due 25/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr John Heywood Paterson

director · Since 11/06/2001

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

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 55

Simon John Stirland

director · Since 11/06/2001

British · United Kingdom · Age 62

Former

Philip Denis Wilson

secretary · Resigned 06/10/2016

Persons with Significant Control

Stirland Paterson Group Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 17116232 · Companies House · Private Limited Company

Notified 09/06/2026

Former PSCs

Mr John Heywood Paterson

Ceased 09/06/2026

Mr Simon John Stirland

Ceased 09/06/2026

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

Change History

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 609+ SIC 64209 peers
65

Financial strength96th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.94× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
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.

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

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 an

Key FinancialsYear ending 30/09/2025

Turnover

£14.9M

Annual revenue

Net Worth

£5.9M

Balance sheet strength

Cash

£1.1M

Cash in the bank

Profit Before Tax

£2.1M

Bottom line earnings

Net Current Assets

£2.8M

Working capital

Current Assets

£5.7M

Current Liabilities

£2.9M

Fixed Assets

£3.3M

Debtors

£3.7M

Cost of Sales

£9.5M

Gross Profit

£5.4M

Admin Expenses

£3.3M

Operating Profit

£2.1M

Profit After Tax

£1.6M

88avg. employees+5

Tax at Year End

Corp tax£608k
Dividends paid£218k

Director Loans

Directors owe company£365k

People Costs

Wages & salaries£3.3M
NI contributions£17k

Balance Sheet

Assets less current liabilities£6.5M
Prepared with Sage Accounts Production Advanced 2024 - FRS102_2024

EstimatesDerived

YearCurrent RatioImplied Profit
20251.94+£1.3M
20241.37+£1.1M
20231.34

Derived from filed accounts. Not audited figures.