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Stillwater Group Ltd

05888076

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

Units 14-18 Moor Park Industrial Centre, Tolpits Lane, Watford, WD18 9EZ
Incorporated 26/07/2006

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 26/07/2025

Due 09/08/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Steven Daniel Warr

secretary · Since 26/07/2006

BRITISH · ENGLAND · Age 51

Also on 13 other boards

Mr Steven Daniel Warr

director · Since 01/02/2011

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 13 other boards

Mr Jonathan Peter Montgrove Palethorpe

director · Since 01/05/2017

MARKETING DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Mrs Kathryn Elizabeth Howley

director · Since 01/11/2023

MARKETING CONSULTANT

BRITISH · ENGLAND · Age 48

Steven Daniel Warr

secretary · Since 26/07/2006

British

Steven Daniel Warr

director · Since 01/02/2011

British · England · Age 51

Jonathan Peter Montgrove Palethorpe

director · Since 01/05/2017

British · England · Age 58

Kathryn Elizabeth Howley

director · Since 01/11/2023

British · England · Age 48

Former

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 27/07/2006

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 27/07/2006

Jonathan Peter Montgrove Palethorpe

director · Resigned 31/05/2010

David John Boast

director · Resigned 04/07/2013

Peter Warr

director · Resigned 30/09/2022

Persons with Significant Control

Mr Steven Daniel Warr

50–75% shares
50–75% votes
Appoint directors
Significant control

British · England · Age 51

Units 14-18, Moor Park Industrial Centre, Watford, WD18 9EZ

Notified 26/07/2016

Mrs Kathryn Elizabeth Howley (Nee Warr)

25–50% shares
25–50% votes

British · England · Age 48

Units 14-18, Moor Park Industrial Centre, Watford, WD18 9EZ

Notified 26/07/2016

Mr Jonathan Peter Montgrove Palethorpe

25–50% shares
25–50% votes

British · England · Age 58

Units 14-18, Moor Park Industrial Centre, Watford, WD18 9EZ

Notified 17/05/2019

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line1Units 14-18 Moor Park Industrial Centre
2026-06-13

UNITS 14-18 MOOR PARK INDUSTRIAL CENTRE

post townWatford
2026-06-13

WATFORD

officer appointedWARR, Steven Daniel
2026-06-13
officer appointedHOWLEY, Kathryn Elizabeth
2026-06-13
officer appointedPALETHORPE, Jonathan Peter Montgrove
2026-06-13
officer appointedWARR, Steven Daniel
2026-06-13

CompanyRankvs 12380+ SIC 70100 peers
41

Financial strength35th percentile among SIC peers · 9/25
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
Show leaderboard
How is this score calculated?
Financial strength9/25 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 31/01/2025

Net Worth

£150

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

-£676k

Working capital

Current Assets

Current Liabilities

£678k

0avg. employees

Balance Sheet

Assets less current liabilities-£676k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20190.01

Derived from filed accounts. Not audited figures.