Back to search

Stephensons Of Easingwold Limited

04433156

active
ltd
england wales
Companies House
1 outstanding charge
Insolvency history
Accounts overdue
Confirmation statement overdue
Health Score
18 / 100

High Risk

0/30
Filing
0/30
Financial
18/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • Active insolvency proceedings (-20)
  • 1 outstanding charge (-2)

Details

Toronto Square, Toronto Street, Leeds, LS1 2HJ
Incorporated 08/05/2002
Dissolved 07/04/2020

Compliance

Last accounts

31/12/2016

total exemption full

Next accounts due

30/09/2018

Overdue

Confirmation statement

Last: 10/02/2017

Due 24/02/2018

Overdue

Industry

49390
Other passenger land transport

Officers

Mr Ian Peacock

director · Since 15/07/2016

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mrs Jennifer Ann Peacock

director · Since 15/07/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 1 other board

Ian Peacock

director · Since 15/07/2016

British · England · Age 63

Jennifer Ann Peacock

director · Since 15/07/2016

British · United Kingdom · Age 39

Former

Corporate Appointments Limited

corporate nominee director · Resigned 08/05/2002

Secretarial Appointments Limited

corporate nominee secretary · Resigned 08/05/2002

David Alexander Stephenson

secretary · Resigned 15/07/2016

David Alexander Stephenson

director · Resigned 31/12/2016

Harry Stephenson

director · Resigned 31/12/2016

Jonathan David Hill

director · Resigned 06/11/2017

Persons with Significant Control

Newbury Coach Travel Limited

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

C/O Hmb Accountants Dbh Serviced Business Centre, Belasis Hall Technology Park, Billingham, TS23 4EA

Reg: 09682188 · England & Wales · Private Company Limited By Shares

Notified 15/07/2016

Charges1 outstanding

Debenture
outstanding

Hsbc Bank PLC

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 08/04/2005Registered 12/04/2005

Insolvency History1 case

in administration

Lee Van Lockwood (practitioner) · Robert Alexander Henry Maxwell (practitioner)

Change History

statusactive
2026-06-18

Active

typeltd
2026-06-18

Private Limited Company

address line1Toronto Square
2026-06-18

TORONTO SQUARE

post townLeeds
2026-06-18

LEEDS

dissolved on2020-04-07
2026-06-18
officer appointedPEACOCK, Ian
2026-06-18
officer appointedPEACOCK, Jennifer Ann
2026-06-18

CompanyRankvs 15+ SIC 49390 peers
0

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAccounts and CS overdue · 0/15
Outstanding charges -10Insolvency history -10
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 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 compliance0/15 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

Insolvency history: -10 pts

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

Key FinancialsYear ending 31/12/2015

Net Worth

Balance sheet strength

Cash

£197k

Cash in the bank

Net Current Assets

£227k

Working capital

Current Assets

£972k

Current Liabilities

Debtors

£757k

Balance Sheet

Retained earnings£750k
Share capital£100
Assets less current liabilities£1.8M