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Stonehouse Installations Limited

04316602

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

Pwg House, First Floor 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, SN6 8TY
Incorporated 05/11/2001

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

43342
Glazing

Officers

Mr Charles James Fox

director · Since 18/08/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 7 other boards

Mr Jay Pengelly

director · Since 18/08/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 5 other boards

Mr Ian James Duggan

director · Since 21/12/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 10 other boards

Charles James Fox

director · Since 18/08/2016

British · England · Age 60

Jay Pengelly

director · Since 18/08/2016

British · United Kingdom · Age 51

Ian James Duggan

director · Since 21/12/2023

British · United Kingdom · Age 52

Former

Hallmark Registrars Limited

corporate nominee director · Resigned 05/11/2001

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 05/11/2001

Mary Jane French

director · Resigned 13/08/2012

James French

director · Resigned 22/03/2016

Mary Jane French

secretary · Resigned 18/08/2016

Andrew James French

director · Resigned 18/08/2016

Sarah Helen Appleby

director · Resigned 13/12/2017

Rajinder Thapar

director · Resigned 31/01/2023

Persons with Significant Control

Pwg Trading Limited

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

Pwg House, First Floor 85-87 Shrivenham Hundred Business Park, Swindon, SN6 8TY

Reg: 05126821 · England And Wales · Ltd

Notified 23/06/2021

Former PSCs

Graphite Capital General Partner Vii

Ceased 23/06/2021

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 26/07/2019Registered 30/07/2019Satisfied 20/06/2022
charge
satisfied

MR AND MRS ANTHONY J WOOTLEY, MRS LESLEY SIMPSON

Created 21/07/2010Registered 22/07/2010Satisfied 12/08/2016
charge
satisfied

HSBC BANK PLC

Created 16/03/2005Registered 22/03/2005Satisfied 08/09/2016
charge
satisfied

SIDNEY THOMAS SIMPSON & LESLEY SIMPSON AND ANTHONY JOHN WOOTLEY & JANET WOOTLEY

Created 30/04/2004Registered 17/05/2004Satisfied 12/08/2016

Change History

officer appointedDUGGAN, Ian James
2026-06-12
officer appointedFOX, Charles James
2026-06-12
officer appointedPENGELLY, Jay
2026-06-12
statusactive
2026-06-12

Active

post townWatchfield, Swindon
2026-06-12

WATCHFIELD, SWINDON

typeltd
2026-06-12

Private Limited Company

address line1Pwg House, First Floor 85-87 Shrivenham Hundred Business Park
2026-06-12

PWG HOUSE, FIRST FLOOR 85-87 SHRIVENHAM HUNDRED BUSINESS PARK

CompanyRankvs 513+ SIC 43342 peers
69

Financial strength87th percentile among SIC peers · 22/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.03× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength22/25 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

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

Going Concern Doubt

been material, it is not considered significant enough to cast doubt upon the entity’s ability to continue as a going concern. 2.3 TURNOVER Turnover is recognised in the financial statements on the date of dispatch as the Directors believe this to be the earliest date that the significant risks and rewards of ownership have

Key FinancialsYear ending 31/12/2021

Net Worth

£158k

Balance sheet strength

Cash

£273k

Cash in the bank

Net Current Assets

£41k

Working capital

Current Assets

£1.3M

Current Liabilities

£1.3M

Fixed Assets

£149k

Debtors

£690k

16avg. employees

Tax at Year End

Corp tax£8k

Balance Sheet

Assets less current liabilities£189k
Prepared with Caseware UK (AP4) 2021.0.152

EstimatesDerived

YearCurrent Ratio
20211.03

Derived from filed accounts. Not audited figures.