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Stuart Hirst (Holdings) Limited

05594635

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 715e Street 3, Thorp Arch Estate, Wetherby, LS23 7FY
Incorporated 17/10/2005

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

70100
Activities of head offices

Officers

Philip John Wappett

director · Since 14/05/2021

British · England · Age 38

Philip John Wappett

secretary · Since 15/09/2021

Krystyna Maria Wappett

director · Since 17/10/2022

British · England · Age 68

Michael Stanley Wappett

director · Since 17/10/2022

British · England · Age 68

Former

Michael Stanley Wappett

secretary · Resigned 15/09/2021

Krystyna Maria Wappett

director · Resigned 15/09/2021

Michael Stanley Wappett

director · Resigned 15/09/2021

Richard Wappett

director · Resigned 05/09/2023

Persons with Significant Control

Mr Michael Stanley Wappett

25–50% shares

British · England · Age 68

Unit 715e, Street 3, Wetherby, LS23 7FY

Notified 06/04/2016

Mrs Krystyna Maria Wappett

25–50% shares

British · England · Age 68

Unit 715e, Street 3, Wetherby, LS23 7FY

Notified 06/04/2016

Mr Philip John Wappett

25–50% shares

British · England · Age 38

Unit 715e, Street 3, Wetherby, LS23 7FY

Notified 15/09/2021

Charges0 outstanding

charge
satisfied

JONATHAN ANTHONY DAVID SHEPHERD

Created 02/12/2005Registered 10/12/2005Satisfied 08/06/2021

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Unit 715e Street 3
2026-06-09

UNIT 715E STREET 3

post townWetherby
2026-06-09

WETHERBY

CompanyRankvs 13449+ SIC 70100 peers
37

Financial strength18th percentile among SIC peers · 5/25
Employees15th 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
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How is this score calculated?
Financial strength5/25 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 31/10/2025

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£2

Working capital

Current Assets

Current Liabilities

Debtors

£2

0avg. employees

Balance Sheet

Assets less current liabilities£253k
Prepared with IRIS Accounts Production