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Stonehaven Search Limited

07796910

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
48 / 100

Notable Risks

0/30
Filing
10/30
Financial
38/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

22a St James's Square, London, SW1Y 4JH
Incorporated 04/10/2011

Compliance

Last accounts

31/12/2023

total exemption full

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 04/10/2024

Due 18/10/2025

Overdue

Industry

78109
Other activities of employment placement agencies

Officers

Simon John Hall

director · Since 04/10/2011

British · United Kingdom · Age 52

Tayler Bradshaw Limited

corporate secretary · Since 20/10/2023

Reg: 04091980

Former

Marshall Anthony Barry Friedner

secretary · Resigned 30/09/2015

Robert Charles Michael Wigley

director · Resigned 19/09/2016

Richard James Hallett

secretary · Resigned 22/08/2017

Andrew Davies

director · Resigned 26/09/2020

Amanda Louisa Hall

director · Resigned 10/01/2023

Persons with Significant Control

Simon Hall

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

British · United Kingdom · Age 52

22a, St James's Square, London, SW1Y 4JH

Notified 06/04/2016

Charges1 outstanding

Charge
satisfied

FI CAPITAL LIMITED

Created 03/05/2023Registered 08/05/2023Satisfied 19/05/2023
Charge
outstanding

MICHAEL PATRICK HAMMOND

Created 28/12/2022Registered 06/01/2023
Charge
satisfied

TENN CAPITAL LIMITED

Created 06/01/2022Registered 07/01/2022Satisfied 04/01/2023
Charge
satisfied

ORTUS SECURED FINANCE I LIMITED

Created 16/06/2021Registered 30/06/2021Satisfied 15/02/2022
Charge
satisfied

EG360 CONSULTING LIMITED

Created 20/11/2020Registered 17/12/2020Satisfied 15/02/2022
Charge
satisfied

CENTURY CAPITAL PARTNERS NO. 1 LTD

Created 20/11/2020Registered 02/12/2020Satisfied 02/11/2021
Charge
satisfied

SIBNER JOINT VENTURES LIMITED

Created 23/01/2020Registered 28/01/2020Satisfied 19/03/2021
Charge
satisfied

SONOVATE LIMITED

Created 16/10/2019Registered 22/10/2019Satisfied 27/11/2019
charge
satisfied

LLOYDS TSB BANK PLC

Created 28/11/2011Registered 29/11/2011Satisfied 22/10/2019

Change History

statusactive
2026-06-06

Active - Proposal to Strike off

typeltd
2026-06-06

Private Limited Company

address line122a St James's Square
2026-06-06

22A ST JAMES'S SQUARE

post townLondon
2026-06-06

LONDON

officer appointedTAYLER BRADSHAW LIMITED
2026-06-06
officer appointedHALL, Simon John
2026-06-06

CompanyRankvs 10173+ SIC 78109 peers
47

Financial strength86th percentile among SIC peers · 22/25
Employees91th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.62× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAccounts and CS overdue · 0/15
Outstanding charges -10
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How is this score calculated?
Financial strength22/25 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.

Liquidity6/20 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 compliance0/15 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 31/12/2023

Net Worth

£108k

Balance sheet strength

Cash

£81k

Cash in the bank

Net Current Assets

-£1.7M

Working capital

Current Assets

£2.8M

Current Liabilities

£4.6M

Fixed Assets

£2.0M

Debtors

£2.8M

10avg. employees-5

Tax at Year End(2021)

Corp tax£1.1M

Balance Sheet

Intangible assets£2.0M
Assets less current liabilities£315k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20230.62+£0
20220.63-£806k
20210.53+£429k
20200.12-£2.8M
20180.39

Derived from filed accounts. Not audited figures.