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Stonehaven Limited

04640920

active
ltd
england wales
Companies House
Has been liquidated
Insolvency history
Health Score
55 / 100

Notable Risks

25/30
Filing
10/30
Financial
20/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • Active insolvency proceedings (-20)

Details

Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
Incorporated 17/01/2003

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

Industry

82990
Other business support service activities

Officers

Richard Doffman

secretary · Since 17/01/2003

British

David Alan Pearlman

director · Since 07/08/2003

British · United Kingdom · Age 80

Michael Robert Goldberger

director · Since 27/08/2003

British · United Kingdom · Age 70

Howard Alan Pearlman

director · Since 08/08/2017

British · United Kingdom · Age 50

William Patrick Tuffy

director · Since 19/12/2023

Irish · United Kingdom · Age 63

Andrew Edward Bliss

director · Since 19/12/2023

British · United Kingdom · Age 44

James Neil Thomson

director · Since 19/12/2023

British · United Kingdom · Age 54

Former

Cetc (Nominees) Limited

corporate secretary · Resigned 17/01/2003

City Executor And Trustee Company Limited

corporate director · Resigned 17/01/2003

Continental Resources Development Corporation

corporate director · Resigned 14/07/2005

Alaa Husam Ghani

director · Resigned 16/08/2012

Sadiq Shubber Shubber

director · Resigned 16/08/2012

Persons with Significant Control

Searchgrade Limited

75–100% shares
75–100% votes

Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

Reg: 01784954 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 20/12/2007Registered 03/01/2008Satisfied 29/10/2020
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 18/12/2007Registered 28/12/2007Satisfied 28/10/2020
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 09/08/2007Registered 24/08/2007Satisfied 28/10/2020
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 18/06/2007Registered 06/07/2007Satisfied 28/10/2020
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 21/06/2007Registered 28/06/2007Satisfied 28/10/2020
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 21/06/2007Registered 28/06/2007Satisfied 28/10/2020
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 21/06/2007Registered 28/06/2007Satisfied 28/10/2020
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 07/06/2007Registered 14/06/2007Satisfied 28/10/2020
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 05/04/2007Registered 14/04/2007Satisfied 28/10/2020
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/05/2005Registered 02/06/2005Satisfied 16/04/2007
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 07/08/2003Registered 21/08/2003Satisfied 28/10/2020
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 07/08/2003Registered 21/08/2003Satisfied 28/10/2020
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 07/08/2003Registered 21/08/2003Satisfied 28/10/2020
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 07/08/2003Registered 21/08/2003Satisfied 28/10/2020

Insolvency History1 case

receiver manager

Louisa Jane Brooks (receiver manager) · Jonathan Howard Gershinson (receiver manager)

Change History

status → active
2026-06-06

Active

type → ltd
2026-06-06

Private Limited Company

address line1 → Quadrant House Floor 6
2026-06-06

QUADRANT HOUSE FLOOR 6

post town → London
2026-06-06

LONDON

officer appointed → DOFFMAN, Richard
2026-06-06
officer appointed → BLISS, Andrew Edward
2026-06-06
officer appointed → GOLDBERGER, Michael Robert
2026-06-06
officer appointed → PEARLMAN, David Alan
2026-06-06
officer appointed → PEARLMAN, Howard Alan
2026-06-06
officer appointed → THOMSON, James Neil
2026-06-06
officer appointed → TUFFY, William Patrick
2026-06-06

CompanyRankvs 79776+ SIC 82990 peers
35

Financial strength27th percentile among SIC peers · 7/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.99× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Insolvency history -10
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79776Stonehaven Limited
51
How is this score calculated?
Financial strength7/25 pts

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

Employees2/15 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

Insolvency history: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 30/09/2024

Net Worth

£2

Balance sheet strength

Cash

£17k

Cash in the bank

Profit Before Tax

-£271k

Bottom line earnings

Net Current Assets

£10.9M

Working capital

Current Assets

£21.9M

Current Liabilities

£11.0M

Fixed Assets

£2.5M

Debtors

£21.9M

Cost of Sales

£42k

Admin Expenses

£6k

Profit After Tax

-£281k

0avg. employees

Tax at Year End

Corp tax£10k

Balance Sheet

Assets less current liabilities£13.4M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20241.99

Derived from filed accounts. Not audited figures.