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Stage One Group Limited

07891855

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

Hangar 88 Marston Business Park, Tockwith, York, YO26 7QF
Incorporated 23/12/2011

Previously known as

Stage One Creative Services Companies Limited · until 14/02/2018

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

32990
Other manufacturing

Officers

Mr Michael Keith Harrison

director · Since 29/12/2017

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 14 other boards

Mrs Elizabeth Anne Johnson

secretary · Since 29/01/2018

Also on 6 other boards

Mr Timothy Ivan Leigh

director · Since 19/02/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mrs Elizabeth Anne Johnson

director · Since 25/12/2025

BRITISH · ENGLAND · Age 58

Also on 6 other boards

Michael Keith Harrison

director · Since 29/12/2017

British · England · Age 62

Elizabeth Anne Johnson

secretary · Since 29/01/2018

Timothy Ivan Leigh

director · Since 19/02/2024

British · England · Age 56

Elizabeth Anne Johnson

director · Since 25/12/2025

British · England · Age 58

Former

Michael James Ward

director · Resigned 10/01/2012

Simon John Wood

director · Resigned 20/06/2013

Richard John Fagg

secretary · Resigned 01/01/2015

James William Tinsley

director · Resigned 06/01/2017

Richard John Fagg

secretary · Resigned 29/01/2018

Mark Nicholas Johnson

director · Resigned 25/12/2025

Persons with Significant Control

Ninety Degrees Investments Limited

50–75% shares
25–50% votes

Hangar 88, Marston Moor Business Park, York, YO26 7QF

Reg: 08376071 · England & Wales · Private Limited Company

Notified 21/11/2021

Former PSCs

Mr Mark Nicholas Johnson

Ceased 25/12/2025

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/06/2018Registered 06/06/2018
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/04/2018Registered 23/04/2018

Change History

officer appointedLEIGH, Timothy Ivan
2026-06-08
officer appointedJOHNSON, Elizabeth Anne
2026-06-08
officer appointedHARRISON, Michael Keith
2026-06-08
officer appointedJOHNSON, Elizabeth Anne
2026-06-08
statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Hangar 88 Marston Business Park
2026-06-08

HANGAR 88 MARSTON BUSINESS PARK

post townYork
2026-06-08

YORK

CompanyRankvs 38140+ SIC 32990 peers
52

Financial strength30th percentile among SIC peers · 8/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 16.68× · 20/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength8/25 pts

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

Employees15/15 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.

Longevity14/15 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

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent 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 going co

Key FinancialsYear ending 31/12/2024

Net Worth

£100

Balance sheet strength

Cash

£21k

Cash in the bank

Net Current Assets

£6.7M

Working capital

Current Assets

£7.1M

Current Liabilities

£424k

Fixed Assets

£490

Debtors

£7.1M

Profit After Tax

-£189k

140avg. employees+1

Tax at Year End

Dividends paid£1.0M

Balance Sheet

Assets less current liabilities£6.7M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
202416.68
2023967.16

Derived from filed accounts. Not audited figures.