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Stockbridge Investments Limited

04925506

active
ltd
england wales
Companies House
Health Score
72 / 100

Some Concerns

30/30
Filing
10/30
Financial
32/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 4 outstanding charges (-8)

Details

Howley Park Industrial Estate Howley Park Road East, Morley, Leeds, LS27 0BN
Incorporated 08/10/2003

Compliance

Last accounts

28/12/2025

full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

Industry

64204
Activities of distribution holding companies

Officers

Mr Scott Hobman

director · Since 03/06/2019

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 10 other boards

Mr Jason Scott

director · Since 03/06/2019

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 7 other boards

Mr David Balfour

director · Since 28/07/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 10 other boards

Scott Hobman

director · Since 03/06/2019

British · England · Age 55

Jason Scott

director · Since 03/06/2019

British · England · Age 46

David Balfour

director · Since 28/07/2023

British · England · Age 56

Adam Benjamin Griggs

director · Since 01/01/2025

British · England · Age 52

Former

Derek James Shirley

director · Resigned 01/05/2019

Jacqueline Teresa Marsden

secretary · Resigned 01/05/2019

Jacqueline Teresa Marsden

director · Resigned 01/05/2019

Mark Terence Hassell

director · Resigned 01/05/2019

Sarah Louise Hassell

director · Resigned 01/05/2019

David Martin Bywater

director · Resigned 03/06/2019

Richard Henry Simpson

director · Resigned 27/07/2020

Keith Robinson

director · Resigned 31/08/2023

Mr Adam Benjamin Griggs

director · Resigned 24/07/2026

Persons with Significant Control

Tcp Bidco (California) Limited

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

Howley Park Industrial Estate, Howley Park Road East, Leeds, LS27 0BN

Reg: 06365189 · Companies House · Private Limited Company

Notified 01/05/2019

Former PSCs

Mr Mark Terence Hassell

Ceased 01/05/2019

Mr Derek James Shirley

Ceased 09/10/2016

Mrs Sarah Louise Hassell

Ceased 06/04/2016

Mrs Sarah Louise Hassell

Ceased 01/05/2019

Charges4 outstanding

Charge
outstanding

INVESTEC BANK PLC (AS SECURITY AGENT)

Created 15/05/2026Registered 19/05/2026
Charge
outstanding

INVESTEC BANK PLC

Created 31/03/2026Registered 31/03/2026
Charge
outstanding

INVESTEC BANK PLC

Created 01/05/2019Registered 07/05/2019
Charge
outstanding

TCP GENERAL PARTNER LIMITED (AS SECURITY TRUSTEE)

Created 01/05/2019Registered 02/05/2019
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/12/2003Registered 09/12/2003Satisfied 12/05/2026

Change History

statusactive
2026-06-23

Active

typeltd
2026-06-23

Private Limited Company

address line1Howley Park Industrial Estate Howley Park Road East
2026-06-23

HOWLEY PARK INDUSTRIAL ESTATE HOWLEY PARK ROAD EAST

post townLeeds
2026-06-23

LEEDS

CompanyRankvs 264+ SIC 64204 peers
37

Financial strength89th percentile among SIC peers · 22/25
Employees23th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.4× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -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.

Employees3/15 pts

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

Liquidity2/20 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

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 going concern are d

Key FinancialsYear ending 28/12/2025

Net Worth

£1.7M

Balance sheet strength

Cash

£14k

Cash in the bank

Net Current Assets

-£1.1M

Working capital

Current Assets

£732k

Current Liabilities

£1.8M

Fixed Assets

£2.8M

Debtors

£718k

0avg. employees

Balance Sheet

Assets less current liabilities£1.7M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent Ratio
20250.40

Derived from filed accounts. Not audited figures.