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Stephenson Construction (North) Limited

06303172

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Provender Mill, Mill Bay Lane, Horsham, RH12 1SS
Incorporated 05/07/2007

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 05/07/2025

Due 19/07/2026

On track

Industry

43999
Specialised construction activities

Officers

Mr Martin Richard Stephenson

director · Since 05/07/2007

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 53 other boards

Mrs Elaine Sheil

director · Since 01/09/2013

FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 15 other boards

Mr Tobias Jonathan Hemsley

director · Since 01/09/2013

MANAGING DIRECTOR

BRITISH · WALES · Age 55

Also on 4 other boards

Mr Eric James Vere

director · Since 02/10/2017

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Mr Michael Adrian Hacker

director · Since 02/10/2017

REGIONAL DIRECTOR

WELSH · WALES · Age 62

Also on 1 other board

Mr Cornelius O'Sullivan

director · Since 02/10/2017

REGIONAL DIRECTOR

IRISH · SCOTLAND · Age 57

Also on 1 other board

Mr Thomas Almond

director · Since 01/06/2023

OPERATIONS MANAGER

BRITISH · SCOTLAND · Age 43

Mr Clyde Hugh Mitchell

director · Since 01/07/2023

HEALTH & SAFETY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Mr Ovidiu Sorin Duciuc

director · Since 01/07/2023

OPERATIONS MANAGER

BRITISH · ENGLAND · Age 46

Also on 1 other board

Martin Richard Stephenson

director · Since 05/07/2007

British · England · Age 67

Tobias Jonathan Hemsley

director · Since 01/09/2013

British · Wales · Age 55

Elaine Sheil

director · Since 01/09/2013

British · England · Age 54

Michael Adrian Hacker

director · Since 02/10/2017

Welsh · Wales · Age 62

Eric James Vere

director · Since 02/10/2017

British · England · Age 51

Cornelius O'Sullivan

director · Since 02/10/2017

Irish · Scotland · Age 57

Thomas Almond

director · Since 01/06/2023

British · Scotland · Age 43

Ovidiu Sorin Duciuc

director · Since 01/07/2023

British · England · Age 46

Clyde Hugh Mitchell

director · Since 01/07/2023

British · England · Age 50

Former

Janice Elizabeth Niemann

secretary · Resigned 30/06/2017

Stephen David James Hemsley

director · Resigned 30/09/2021

Persons with Significant Control

Mr Martin Richard Stephenson

Significant control

British · England · Age 67

Provender Mill, Mill Bay Lane, Horsham, RH12 1SS

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/06/2020Registered 14/07/2020
charge
satisfied

BARCLAYS BANK PLC

Created 27/10/2008Registered 07/11/2008Satisfied 17/07/2017

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1Provender Mill
2026-06-11

PROVENDER MILL

post townHorsham
2026-06-11

HORSHAM

officer appointedALMOND, Thomas
2026-06-11
officer appointedDUCIUC, Ovidiu Sorin
2026-06-11
officer appointedHACKER, Michael Adrian
2026-06-11
officer appointedHEMSLEY, Tobias Jonathan
2026-06-11
officer appointedMITCHELL, Clyde Hugh
2026-06-11
officer appointedO'SULLIVAN, Cornelius
2026-06-11
officer appointedSHEIL, Elaine
2026-06-11
officer appointedSTEPHENSON, Martin Richard
2026-06-11
officer appointedVERE, Eric James
2026-06-11

CompanyRankvs 220220+ SIC 43999 peers
41

Financial strength40th percentile among SIC peers · 10/25
Employees9th percentile among SIC peers · 1/15
LiquidityCurrent ratio 2.56× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength10/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees1/15 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

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 30/09/2024

Net Worth

£1k

Balance sheet strength

Cash

£1.1M

Cash in the bank

Profit Before Tax

£666k

Bottom line earnings

Net Current Assets

£4.4M

Working capital

Current Assets

£7.3M

Current Liabilities

£2.8M

Debtors

£6.2M

Cost of Sales

£9.5M

Admin Expenses

£1.5M

Profit After Tax

£484k

0avg. employees-2

Tax at Year End

Corp tax£229k
Dividends paid£1.0M

People Costs

Wages & salaries£0
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20242.56
20231.97
20221.74
20214.16
20203.24
20194.15

Derived from filed accounts. Not audited figures.