Back to search

Stonepit Limited

06286581

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)
  • Going concern doubt noted in accounts (-10)

Details

Gate House, Turnpike Road, High Wycombe, HP12 3NR
Incorporated 20/06/2007

Previously known as

Propcom Ltd · until 17/07/2007

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/08/2025

Due 29/08/2026

On track

Industry

70100
Activities of head offices

Officers

Tim Betts

director · Since 02/03/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 51

Mr Michael Christel Engelen

director · Since 31/03/2023

FINANCE DIRECTOR

BELGIAN · UNITED KINGDOM · Age 33

Also on 5 other boards

Sara Hollowell

secretary · Since 01/10/2025

Tim Betts

director · Since 02/03/2022

British · England · Age 51

Michael Christel Engelen

director · Since 31/03/2023

Belgian · United Kingdom · Age 33

Sara Hollowell

secretary · Since 01/10/2025

Former

Alexander Charles Benedict De Meyer

secretary · Resigned 21/08/2007

Alexander Charles Benedict De Meyer

director · Resigned 21/08/2007

Alexander Charles Benedict De Meyer

director · Resigned 31/08/2007

David Cleland Maxwell

director · Resigned 13/11/2007

Alexander Charles Benedict De Meyer

secretary · Resigned 13/11/2007

Robert Michael Fidock

director · Resigned 14/06/2012

Paul Howard Gee

director · Resigned 18/04/2017

Leslie Scott Dalgarno

director · Resigned 02/03/2022

Stewart Milne

director · Resigned 02/03/2022

David Colin Ingram-Moore

secretary · Resigned 02/03/2022

David Colin Ingram-Moore

director · Resigned 02/03/2022

Ronald Russell

director · Resigned 02/03/2022

William Neil Cordiner

director · Resigned 02/03/2022

Steve Livesey

director · Resigned 31/03/2023

Molly Banham

secretary · Resigned 29/11/2023

Omolola Olutomilayo Adedoyin

secretary · Resigned 24/04/2024

Jennifer Canty

secretary · Resigned 30/09/2025

Persons with Significant Control

Taylor Wimpey Uk Limited

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

Gate House, Turnpike Road, High Wycombe, HP12 3NR

Reg: 01392762 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 02/03/2022

Former PSCs

Mr Stewart Milne

Ceased 02/03/2022

Charges0 outstanding

Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES AS DEFINED IN THE IN

Created 30/03/2021Registered 01/04/2021Satisfied 03/03/2022
Charge
satisfied

STONEPIT LENDER LIMITED

Created 29/01/2019Registered 30/01/2019Satisfied 01/04/2021
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/08/2007Registered 08/09/2007Satisfied 07/08/2013

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Gate House
2026-06-07

GATE HOUSE

post townHigh Wycombe
2026-06-07

HIGH WYCOMBE

officer appointedHOLLOWELL, Sara
2026-06-07
officer appointedBETTS, Tim
2026-06-07
officer appointedENGELEN, Michael Christel
2026-06-07

CompanyRankvs 1020+ SIC 70100 peers
79

Financial strength98th percentile among SIC peers · 25/25
Employees90th percentile among SIC peers · 14/15
LiquidityCurrent ratio 114.68× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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.

Employees14/15 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.

Risk deductions

Going concern doubt: -10 pts

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

Going Concern Doubt

was unqualified. STONEPIT LIMITED NOTES TO THE FINANCIAL STATEMENTS (CONTINUED) FOR THE YEAR ENDED 30 SEPTEMBER 2021 7 Audit report information (Continued) - 5 - Material uncertainty related to going concern In forming our opinion on the financial statements, which is not qualified, we have considered the adequacy of the disclosures made in note 1 .2 to the financial statements concerning the susc

Key FinancialsYear ending 30/09/2021

Net Worth

£18.5M

Balance sheet strength

Cash

£0

Cash in the bank

Net Current Assets

£8.0M

Working capital

Current Assets

£8.0M

Current Liabilities

£70k

Debtors

£8.0M

5avg. employees

Balance Sheet

Assets less current liabilities£26.0M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2021114.68+£0
20201584.40+£0
20191568.06

Derived from filed accounts. Not audited figures.