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Stafford House Secretarial Services Limited

05590425

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Stafford House, Blackbrook Park Avenue, Taunton, TA1 2PX
Incorporated 12/10/2005

Compliance

Last accounts

31/10/2024

micro entity

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 12/10/2025

Due 26/10/2026

On track

Industry

74909
Other professional, scientific and technical activities
74990
Non-trading company

Officers

Amanda Jane Gunter

director · Since 16/03/2011

British · United Kingdom · Age 50

Alexandra Shore

director · Since 14/04/2016

British · United Kingdom · Age 46

Michael Ian Cook

director · Since 26/04/2018

British · United Kingdom · Age 58

Robert James Selley

director · Since 26/04/2018

British · United Kingdom · Age 48

Rebecca Marie Oatley

director · Since 01/04/2024

British · United Kingdom · Age 45

Adam James Knight

director · Since 01/04/2026

British · United Kingdom · Age 42

Sarah Louise Twist

director · Since 01/04/2026

British · United Kingdom · Age 41

Adam James Waddle

director · Since 01/04/2026

British · United Kingdom · Age 37

Former

Nigel Neal Banks

director · Resigned 16/03/2011

Ian Pinder

secretary · Resigned 05/12/2013

Ian Pinder

director · Resigned 19/12/2014

Paul Anthony Kingdom

director · Resigned 19/12/2014

Stephen Golby

director · Resigned 01/02/2017

Christopher Paul Loveluck

director · Resigned 26/04/2018

Christine Patricia Glover

director · Resigned 31/01/2019

Paul Stephen Aplin

director · Resigned 31/01/2020

Robert Henryk George Zelazik

director · Resigned 31/01/2022

Robert Henryk George Zelazik

secretary · Resigned 31/01/2022

Michael David James Perry

director · Resigned 31/03/2026

Persons with Significant Control

Mrs Alexandra Louise Shore

Significant control

British · England · Age 46

Stafford House, Taunton, TA1 2PX

Notified 31/01/2022

Mrs Amanda Jane Gunter

25–50% shares
25–50% votes

British · England · Age 50

Stafford House, Blackbrook Park Avenue, Taunton, TA1 2PX

Notified 31/03/2026

Former PSCs

Mr Michael David James Perry

Ceased 31/03/2026

Mr Robert Henryk George Zelazik

Ceased 31/01/2022

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1Stafford House
2026-06-10

STAFFORD HOUSE

post townTaunton
2026-06-10

TAUNTON

officer appointedCOOK, Michael Ian
2026-06-10
officer appointedGUNTER, Amanda Jane
2026-06-10
officer appointedKNIGHT, Adam James
2026-06-10
officer appointedOATLEY, Rebecca Marie
2026-06-10
officer appointedSELLEY, Robert James
2026-06-10
officer appointedSHORE, Alexandra
2026-06-10
officer appointedTWIST, Sarah Louise
2026-06-10
officer appointedWADDLE, Adam James
2026-06-10

CompanyRankvs 44192+ SIC 74909 peers
38

Financial strength24th percentile among SIC peers · 6/25
Employees11th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength6/25 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.

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 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 31/10/2024

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£2
Prepared with IRIS Accounts Production