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The Stanley Grundy Foundation Limited

05035587

active
private limited guarant nsc
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Garden Flat, 37 Redington Road, London, NW3 7QY
Incorporated 05/02/2004

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

82990
Other business support service activities

Officers

Susan Christine Greenhill

director · Since 05/02/2004

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 9 other boards

Susan Christine Greenhill

secretary · Since 05/02/2004

BRITISH · ENGLAND

Also on 9 other boards

Xanthe Amy Octavia Greenhill

director · Since 26/11/2008

PHOTOGRAPHER

BRITISH · ENGLAND

Mrs. Diane Margaret Holmes

director · Since 05/05/2009

COMPANY DIRECTOR

AUSTRALIAN · UNITED KINGDOM

Also on 10 other boards

Mr. Bernard Carnell

director · Since 17/07/2012

SOLICITOR

BRITISH · ENGLAND

Mr Andrew Thomas Matthew Holmes

director · Since 25/05/2014

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 15 other boards

Mrs Arabella Susie Lofts

director · Since 20/09/2022

FASHION

BRITISH · ENGLAND

Susan Christine Greenhill

secretary · Since 05/02/2004

British

Susan Christine Greenhill

director · Since 05/02/2004

British · England

Xanthe Amy Octavia Greenhill

director · Since 26/11/2008

British · England

Diane Margaret Holmes

director · Since 05/05/2009

Australian · United Kingdom

Bernard Carnell

director · Since 17/07/2012

British · England

Andrew Thomas Matthew Holmes

director · Since 25/05/2014

British · England

Arabella Susie Lofts

director · Since 20/09/2022

British · England

Former

Laurence Leonard Allum

director · Resigned 17/07/2012

Michael Bernard Catchpole

director · Resigned 21/05/2014

PSC Statements

no individual or entity with signficant control· 05/02/2017

Change History

officer appointed → GREENHILL, Susan Christine
2026-09-14
officer appointed → CARNELL, Bernard, Mr.
2026-09-14
officer appointed → GREENHILL, Susan Christine
2026-09-14
officer appointed → GREENHILL, Xanthe Amy Octavia
2026-09-14
officer appointed → HOLMES, Andrew Thomas Matthew
2026-09-14
officer appointed → HOLMES, Diane Margaret, Mrs.
2026-09-14
officer appointed → LOFTS, Arabella Susie
2026-09-14
status → active
2026-09-14

Active

type → private-limited-guarant-nsc
2026-09-14

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → Garden Flat
2026-09-14

GARDEN FLAT

post town → London
2026-09-14

LONDON

CompanyRankvs 7656+ SIC 82990 peers
81

Financial strength98th percentile among SIC peers · 25/25
Employees40th percentile among SIC peers · 6/15
LiquidityCurrent ratio 10.95× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
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.

Employees6/15 pts

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

Liquidity20/20 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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

£2.1M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£29k

Working capital

Current Assets

£32k

Current Liabilities

£3k

Fixed Assets

£2.0M

1avg. employees

Balance Sheet

Assets less current liabilities£2.1M
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
202410.95

Derived from filed accounts. Not audited figures.

Filing History65 filings

Accounts filed

accounts with accounts type total exemption full

07/09/202615 pages · PDF
Confirmation statement

confirmation statement with no updates

16/01/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

07/08/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

13/02/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/08/202417 pages · PDF
Confirmation statement

confirmation statement with no updates

10/01/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/07/202317 pages · PDF
Confirmation statement

confirmation statement with no updates

09/03/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/202217 pages · PDF
Director appointed

appoint person director company with name date

20/09/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

09/03/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/202117 pages · PDF
Confirmation statement

confirmation statement with no updates

05/02/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/06/202015 pages · PDF
Confirmation statement

confirmation statement with no updates

05/02/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/07/201917 pages · PDF
Confirmation statement

confirmation statement with no updates

05/02/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/07/201814 pages · PDF
Confirmation statement

confirmation statement with no updates

06/02/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/201714 pages · PDF
Confirmation statement

confirmation statement with updates

06/02/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/06/201615 pages · PDF
Annual return

annual return company with made up date no member list

09/02/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/09/201514 pages · PDF
Annual return

annual return company with made up date no member list

19/03/20155 pages · PDF
Address changed

change registered office address company with date old address new address

19/03/20151 page · PDF
Address changed

change registered office address company with date old address new address

20/01/20151 page · PDF
Accounts filed

accounts with made up date

30/05/201414 pages · PDF
Director appointed

appoint person director company with name

29/05/20142 pages · PDF
Director resigned

termination director company with name

22/05/20141 page · PDF
Annual return

annual return company with made up date no member list

05/02/20144 pages · PDF
Accounts filed

accounts with made up date

21/05/201315 pages · PDF
Annual return

annual return company with made up date no member list

08/02/20134 pages · PDF
Accounts filed

accounts with made up date

08/08/201215 pages · PDF
Director resigned

termination director company with name

18/07/20121 page · PDF
Director appointed

appoint person director company with name

17/07/20122 pages · PDF
Annual return

annual return company with made up date no member list

14/02/20124 pages · PDF
Director details changed

change person director company with change date

14/02/20122 pages · PDF
Director details changed

change person director company with change date

14/02/20122 pages · PDF
Accounts filed

accounts with made up date

02/09/201113 pages · PDF
Annual return

annual return company with made up date

11/02/201117 pages · PDF
Accounts filed

accounts with made up date

19/07/201010 pages · PDF
Annual return

annual return company with made up date

03/03/201017 pages · PDF
CH03

change person secretary company with change date

03/03/20103 pages · PDF
Director details changed

change person director company with change date

03/03/20103 pages · PDF
Director details changed

change person director company with change date

03/03/20103 pages · PDF
Director details changed

change person director company with change date

03/03/20103 pages · PDF
Director details changed

change person director company with change date

03/03/20103 pages · PDF
Director details changed

change person director company with change date

03/03/20103 pages · PDF
Accounts filed

accounts with made up date

20/05/20098 pages · PDF
288a

legacy

06/05/20092 pages · PDF
363a

legacy

11/02/20093 pages · PDF
288a

legacy

16/12/20082 pages · PDF
Accounts filed

accounts with made up date

18/08/20089 pages · PDF
363s

legacy

14/02/20084 pages · PDF
Accounts filed

accounts with made up date

04/10/200711 pages · PDF
363s

legacy

21/02/20074 pages · PDF
Accounts filed

accounts with made up date

27/10/20066 pages · PDF
363s

legacy

06/02/20064 pages · PDF
Accounts filed

accounts with made up date

31/10/20058 pages · PDF
363s

legacy

06/04/20054 pages · PDF
225

legacy

28/01/20051 page · PDF
287

legacy

28/01/20051 page · PDF
288a

legacy

26/02/20042 pages · PDF
Incorporated

incorporation company

05/02/200417 pages · PDF