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Ston Easton Holdings Limited

08019430

activeactive proposal to strike off
ltd
england wales
Companies House
Insolvency history
Accounts overdue
Confirmation statement overdue
Registered office in dispute
Health Score
12 / 100

High Risk

0/30
Filing
0/30
Financial
12/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • Active insolvency proceedings (-20)
  • 4 outstanding charges (-8)

Details

08019430 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
Incorporated 04/04/2012

Previously known as

Meridian Hotels 1 Ltd · until 21/01/2013

Compliance

Last accounts

31/12/2021

unaudited abridged

Next accounts due

30/09/2023

Overdue

Confirmation statement

Last: 04/04/2022

Due 18/04/2023

Overdue

Industry

55100
Hotels and similar accommodation

Officers

Andrew Davis

director · Since 01/08/2012

British · England · Age 62

Former

Michael Thomas Cordwell

director · Resigned 01/08/2012

Janet Treacy Paterson

director · Resigned 01/08/2012

Janet Treacy Paterson

secretary · Resigned 27/09/2012

Persons with Significant Control

Ston Easton Estate Limited

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

Fifth Floor, 10 St. Bride Street, London, EC4A 4AD

Reg: 12832344 · England And Wales · Limited Company

Notified 23/10/2020

Former PSCs

Mr Andrew Davis

Ceased 23/10/2020

Charges4 outstanding

Charge
outstanding

ULTIMATE BRIDGING FINANCE LIMITED

Created 10/05/2019Registered 13/05/2019
Charge
outstanding

ULTIMATE BRIDGING FINANCE LIMITED

Created 10/05/2019Registered 13/05/2019
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 26/11/2018Registered 27/11/2018
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 26/11/2018Registered 27/11/2018
Charge
satisfied

TRIPLE TIME MANAGEMENT INC

Created 27/09/2013Registered 10/10/2013Satisfied 30/04/2019
charge
satisfied

TRIPLE TIME MANAGEMENT INC (LENDER)

Created 08/01/2013Registered 18/01/2013Satisfied 30/04/2019

Insolvency History1 case

receiver manager

James Edward Liddiment (receiver manager) · Paul Greenhalgh (receiver manager)

Change History

officer appointedDAVIS, Andrew
2026-06-04
statusactive
2026-06-04

Active - Proposal to Strike off

typeltd
2026-06-04

Private Limited Company

post townCardiff
2026-06-04

CARDIFF

CompanyRankvs 12085+ SIC 55100 peers
0

Financial strength1th percentile among SIC peers · 0/25
Employees13th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0× · 2/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAccounts and CS overdue · 0/15
Going concern doubt -10Outstanding charges -10Insolvency history -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.

Employees2/15 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.

Longevity14/15 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Insolvency history: -10 pts

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

Going Concern Doubt

company expects to generate sufficient cash to service the debt. The director has concluded that a material uncertainty exists that casts significant doubt upon the company's ability to continue as a going concern and that, therefore the company may be unable to realise its assets and discharge its liabilities in the normal course of business. The director anticipates his facility will be sufficie

Key FinancialsYear ending 31/12/2021

Net Worth

-£2.8M

Balance sheet strength

Cash

£230

Cash in the bank

Net Current Assets

-£6.8M

Working capital

Current Assets

£10k

Current Liabilities

£6.8M

Fixed Assets

£8.0M

Debtors

£10k

0avg. employees

Balance Sheet

Assets less current liabilities£1.2M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20210.00-£2.6M
20200.00-£3.2M
20190.56-£66k
20180.55

Derived from filed accounts. Not audited figures.