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Socitm

04396808

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

2 Shenley Grove, Stafford, ST17 9PT
Incorporated 18/03/2002

Previously known as

Socitm Limited · until 19/07/2023

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

94120
Activities of professional membership organisations

Officers

Mr Mark Lumley

director · Since 09/06/2020

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Carol Ann Williams

director · Since 14/06/2022

DIRECTOR OF TRANSFORMATION & DIGITAL

BRITISH · ENGLAND · Age 66

Mr Kurt Craig Frary

director · Since 14/06/2022

LOCAL GOVERNMENT OFFICER

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mr David Bryant

secretary · Since 06/02/2023

Yogita Popat

director · Since 13/06/2023

ASSISTANT DIRECTOR OF SUSTAINABILITY & I

BRITISH · ENGLAND · Age 50

Mr Kevin Taylor

director · Since 12/06/2024

SENIOR IT MANAGER

BRITISH · ENGLAND · Age 64

Anthony Colson

director · Since 10/06/2025

DIRECTOR OF IT

BRITISH · ENGLAND · Age 44

Mrs Alison Clare Lincoln

director · Since 10/06/2025

ICT SENIOR MANAGER OF PROJECTS & CUSTOME

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mr Jonathan Roy Stephenson

director · Since 18/07/2025

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Kurt Craig Frary

director · Since 14/06/2022

British · England · Age 55

Carol Ann Williams

director · Since 14/06/2022

British · England · Age 66

David Bryant

secretary · Since 06/02/2023

Yogita Popat

director · Since 13/06/2023

British · England · Age 50

Kevin Taylor

director · Since 12/06/2024

British · England · Age 64

Anthony Colson

director · Since 10/06/2025

British · England · Age 44

Alison Clare Lincoln

director · Since 10/06/2025

British · England · Age 49

Jonathan Roy Stephenson

director · Since 18/07/2025

British · England · Age 47

Former

Michael John Barkway

secretary · Resigned 01/01/2003

Robin Stewart Carsberg

director · Resigned 26/04/2003

Michael John Barkway

director · Resigned 09/01/2004

Grahame Warwick Andrew

director · Resigned 29/04/2004

Alexis Margaret Ann Easton

director · Resigned 18/03/2005

Barry John Adams

director · Resigned 28/04/2005

Moira Bragg

director · Resigned 23/11/2005

Geoffrey John Brambill

director · Resigned 18/01/2006

Richard Hawksley Hall

director · Resigned 03/04/2006

David Anthony Bryant

director · Resigned 03/04/2006

Chris Guest

director · Resigned 27/04/2006

Geoffrey Douglas Connell

director · Resigned 26/02/2007

Garry Griffin

director · Resigned 26/04/2007

Glyn Howard Evans

director · Resigned 24/04/2008

William Kenneth Boxhall

director · Resigned 24/04/2008

Bernard Christopher Gudgin

director · Resigned 24/04/2008

Victor Stanley Frier

director · Resigned 24/04/2008

Peter Gallon

director · Resigned 24/04/2008

Philip Stephen Evans

director · Resigned 24/04/2008

Janet Elaine De Rochefort

director · Resigned 24/04/2008

Caron Andrea Alexander

director · Resigned 24/04/2008

Langleys Company Secretarial Services Limited

corporate secretary · Resigned 02/12/2008

Rose Martina Crozier

director · Resigned 01/03/2011

Pamela Larsen

secretary · Resigned 26/03/2012

Jos Creese

director · Resigned 25/04/2012

Philip Harrison

secretary · Resigned 08/03/2013

Glyn Howard Evans

director · Resigned 24/04/2013

Karl Simon Grundy

director · Resigned 31/07/2013

Kay Elizabeth Brown

director · Resigned 09/04/2014

Ian Christopher Guest

director · Resigned 20/05/2014

Melanie Duncan

secretary · Resigned 20/05/2014

Lynette Patricia Ground

director · Resigned 31/10/2014

Jos Creese

director · Resigned 03/12/2014

Peter Gallon

director · Resigned 30/09/2015

Chantelle Denny

secretary · Resigned 30/09/2015

Andrew David Clayden

director · Resigned 25/11/2015

Kerrie Archer

secretary · Resigned 11/05/2018

Rachel Hockenhull

secretary · Resigned 23/04/2019

Nicola Graham

director · Resigned 09/03/2020

Geoffrey Douglas Connell

director · Resigned 18/12/2020

David Anthony Bryant

director · Resigned 24/01/2023

Martin John Ferguson

director · Resigned 24/01/2023

Mr Dylan Rhys Roberts

director · Resigned 25/06/2026

Persons with Significant Control

Former PSCs

Mr Martin John Ferguson

Ceased 10/03/2022

Mr Adrian Charles Hancock

Ceased 29/09/2017

Ms Chantelle Levoir

Ceased 03/06/2021

Mr David Anthony Bryant

Ceased 10/03/2022

Charges1 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 01/10/2019Registered 01/10/2019

Change History

statusactive
2026-07-15

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-07-15

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line12 Shenley Grove
2026-07-15

2 SHENLEY GROVE

post townStafford
2026-07-15

STAFFORD

CompanyRankvs 184+ SIC 94120 peers
76

Financial strength100th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.51× · 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 31/12/2023

Net Worth

£4.2M

Balance sheet strength

Cash

£219k

Cash in the bank

Net Current Assets

£385k

Working capital

Current Assets

£1.1M

Current Liabilities

£758k

Fixed Assets

£3.8M

Debtors

£746k

21avg. employees

Balance Sheet

Intangible assets£105k
Assets less current liabilities£4.2M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20231.51

Derived from filed accounts. Not audited figures.