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Staunch Limited

07163978

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Negative net worth (-10)
  • Loss before tax (-10)
  • 2 outstanding charges (-4)

Details

Welton Grange, Welton, Brough, HU15 1NB
Incorporated 22/02/2010

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 22/02/2026

Due 08/03/2027

On track

Industry

41100
Development of building projects
64209
Activities of other holding companies
64999
Other financial service activities

Officers

Mr James Robert Healey

director · Since 25/05/2010

COMPANY DIRECTOR

BRITISH · PORTUGAL · Age 51

Mr Andrew Stuart Fish

secretary · Since 11/05/2023

Also on 40 other boards

Mr Andrew Stuart Fish

director · Since 11/05/2023

GROUP FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 40 other boards

James Robert Healey

director · Since 25/05/2010

British · Portugal · Age 51

Andrew Stuart Fish

secretary · Since 11/05/2023

Andrew Stuart Fish

director · Since 11/05/2023

British · England · Age 53

Former

Wendy Ann Blakley

director · Resigned 22/02/2010

Sam Derek Calverley

director · Resigned 31/03/2010

Richard Burt

director · Resigned 31/01/2015

Charlotte Victoria Healey

director · Resigned 22/02/2015

Guy Mathew Higton

director · Resigned 16/11/2015

Nicholas Anthony Densley

director · Resigned 30/04/2020

Wendy Elizabeth Wrangham

secretary · Resigned 11/05/2023

Wendy Elizabeth Wrangham

director · Resigned 11/05/2023

Persons with Significant Control

Mr James Robert Healey

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

British · Portugal · Age 51

Welton Grange, Welton, Brough, HU15 1NB

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY) (COMPANY NUMBER SC001111)

Created 15/02/2024Registered 22/02/2024
Charge
outstanding

ALLIED IRISH BANKS, P.L.C. AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 07/03/2023Registered 16/03/2023
Charge
satisfied

FALCO LIMITED

Created 20/12/2013Registered 21/12/2013Satisfied 01/12/2023
charge
satisfied

CLYDESDALE BANK PLC

Created 25/01/2011Registered 05/02/2011Satisfied 20/03/2018

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1Welton Grange
2026-06-11

WELTON GRANGE

post townBrough
2026-06-11

BROUGH

officer appointedFISH, Andrew Stuart
2026-06-11
officer appointedFISH, Andrew Stuart
2026-06-11
officer appointedHEALEY, James Robert
2026-06-11

CompanyRankvs 655160+ SIC 41100 peers
32

Financial strength1th percentile among SIC peers · 0/25
Employees68th percentile among SIC peers · 10/15
LiquidityCurrent ratio 0.36× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

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

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 28/02/2025

Turnover

£655k

Annual revenue

Net Worth

-£1.6M

Balance sheet strength

Cash

£117k

Cash in the bank

Profit Before Tax

-£315k

Bottom line earnings

Net Current Assets

-£6.8M

Working capital

Current Assets

£3.9M

Current Liabilities

£10.7M

Fixed Assets

£5.3M

Debtors

£3.7M

Gross Profit

£655k

Admin Expenses

£1.0M

Operating Profit

-£364k

Profit After Tax

-£315k

2avg. employees

Balance Sheet

Assets less current liabilities-£1.6M
Prepared with BTCSoftware AP Solution 2025 12.1.02

EstimatesDerived

YearCurrent RatioImplied Profit
20250.36-£315k
20240.36-£1.0M
20230.78
20220.81
20211.00
20201.01
20190.97

Derived from filed accounts. Not audited figures.