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Stewart Miller Mcculloch (Holdings) Limited

06432216

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

First Floor 2 Parklands, Parklands Business Park, Rubery, B45 9PZ
Incorporated 20/11/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Geoffrey Mckernan

director · Since 29/09/2017

DIRECTOR

AMERICAN · UNITED STATES · Age 66

Also on 4 other boards

Mr. Marc Anthony Castellucci

director · Since 30/10/2023

COO

AMERICAN · UNITED STATES · Age 53

Also on 29 other boards

Mr Victor Paul Rainsford

director · Since 14/08/2025

AMERICAN · UNITED STATES · Age 60

Ms Jacqueline Dawn Boast

director · Since 22/09/2025

CEO

ENGLISH · UNITED KINGDOM · Age 60

Also on 24 other boards

Geoffrey Mckernan

director · Since 29/09/2017

American · United States · Age 66

Marc Anthony Castellucci

director · Since 30/10/2023

American · United States · Age 53

Victor Paul Rainsford

director · Since 14/08/2025

American · United States · Age 60

Jacqueline Dawn Boast

director · Since 22/09/2025

English · United Kingdom · Age 60

Former

Instant Companies Limited

corporate director · Resigned 20/11/2007

Swift Incorporations Limited

corporate secretary · Resigned 20/11/2007

John Stewart Miller

director · Resigned 14/11/2008

David Andrew Bird

director · Resigned 13/05/2011

Peter James

secretary · Resigned 29/09/2017

Peter James

director · Resigned 02/07/2019

John Robert Newman Collyear

director · Resigned 22/01/2020

Theresa Susan Louise James

director · Resigned 30/09/2021

Cheryl Elizabeth Maybury

director · Resigned 01/08/2022

Jonathan Anthony Costello

director · Resigned 14/08/2025

James Frederick Corrigan-Stuart

secretary · Resigned 09/09/2025

James Frederick Corrigan-Stuart

director · Resigned 09/09/2025

Persons with Significant Control

Maybury James Limited

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm

768 Hagley Road West, Oldbury, B68 0PJ

Reg: 09150112 · England And Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

JPMORGAN CHASE BANK, N.A. AS SECURITY AGENT

Created 31/10/2023Registered 09/11/2023
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/12/2013Registered 09/01/2014Satisfied 13/06/2024

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line1First Floor 2 Parklands
2026-06-13

FIRST FLOOR 2 PARKLANDS

post townRubery
2026-06-13

RUBERY

officer appointedBOAST, Jacqueline Dawn
2026-06-13
officer appointedCASTELLUCCI, Marc Anthony, Mr.
2026-06-13
officer appointedMCKERNAN, Geoffrey
2026-06-13
officer appointedRAINSFORD, Victor Paul
2026-06-13

CompanyRankvs 1378+ SIC 64205 peers
33

Financial strength75th percentile among SIC peers · 19/25
Employees29th percentile among SIC peers · 4/15
LiquidityNo balance sheet data · 0/20
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 strength19/25 pts

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

Employees4/15 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.

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

are free from material misstatement, whether due to fraud or error. In preparing the financial statements , the directors are responsible for assessing the company ' s ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the directors either intend to liquidate the company or to cease opera

Key FinancialsYear ending 31/12/2024

Net Worth

£96k

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£2.3M

Bottom line earnings

Net Current Assets

-£2.6M

Working capital

Current Assets

Current Liabilities

£4.9M

Debtors

£2.4M

Admin Expenses

£8k

Profit After Tax

£2.3M

0avg. employees

Tax at Year End

Dividends paid£713k

Balance Sheet

Assets less current liabilities£4.5M
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2024+£0
2023+£1
2022+£0
2021+£0
2020+£0

Derived from filed accounts. Not audited figures.