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Stephenson Hotel Enterprise Limited

08179679

active
ltd
england wales
Companies House
Accounts overdue
Health Score
58 / 100

Notable Risks

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

Details

Boiler Shop 20 South Street, Stephenson Quarter, Newcastle Upon Tyne, NE1 3PE
Incorporated 14/08/2012

Previously known as

Timec 1378 Limited · until 22/11/2012

Compliance

Last accounts

31/12/2023

dormant

Next accounts due

28/03/2026

Overdue

Confirmation statement

Last: 10/08/2025

Due 24/08/2026

On track

Industry

41100
Development of building projects

Officers

Pamela Fry Clouston

director · Since 16/11/2012

British · United Kingdom · Age 76

Richard Donald Carr Clouston

director · Since 16/11/2012

British · England · Age 48

William David Clouston

director · Since 16/11/2012

British · United Kingdom · Age 80

Former

Muckle Secretary Limited

corporate secretary · Resigned 16/11/2012

Andrew John Davison

director · Resigned 16/11/2012

Michelle Frances Percy

director · Resigned 30/09/2016

Alan Donald Schofield

director · Resigned 28/11/2017

Alan Donald Schofield

secretary · Resigned 28/11/2017

Martyn Bowes

director · Resigned 09/03/2020

Persons with Significant Control

Mr William David Clouston

50–75% shares

British · United Kingdom · Age 80

Boiler Shop, 20 South Street, Newcastle Upon Tyne, NE1 3PE

Notified 01/06/2016

Charges1 outstanding

Charge
outstanding

THE COUNCIL OF THE CITY OF NEWCASTLE UPON TYNE

Created 25/10/2019Registered 30/10/2019
Charge
satisfied

THE COUNCIL OF THE CITY OF NEWCASTLE UPON TYNE

Created 22/04/2013Registered 09/05/2013Satisfied 30/10/2019
Charge
satisfied

HSBC BANK PLC (THE CHARGEE)

Created 22/04/2013Registered 01/05/2013Satisfied 09/12/2015
Charge
satisfied

MILLER CONSTRUCTION (UK) LIMITED

Created 22/04/2013Registered 30/04/2013Satisfied 23/10/2015
Charge
satisfied

THE COUNCIL OF THE CITY OF SUNDERLAND

Created 22/04/2013Registered 27/04/2013Satisfied 09/12/2015
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE (SECURITY AGENT)

Created 22/04/2013Registered 26/04/2013Satisfied 03/03/2020

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Boiler Shop 20 South Street
2026-06-09

BOILER SHOP 20 SOUTH STREET

post townNewcastle Upon Tyne
2026-06-09

NEWCASTLE UPON TYNE

officer appointedCLOUSTON, Pamela Fry
2026-06-09
officer appointedCLOUSTON, Richard Donald Carr
2026-06-09
officer appointedCLOUSTON, William David
2026-06-09

CompanyRankvs 55057+ SIC 41100 peers
30

Financial strength23th percentile among SIC peers · 6/25
Employees86th percentile among SIC peers · 13/15
LiquidityCurrent ratio 0.01× · 2/20
Longevity14 years trading (max 15) · 14/15
Filing complianceOne filing overdue · 5/15
Outstanding charges -10
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How is this score calculated?
Financial strength6/25 pts

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

Employees13/15 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 compliance5/15 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 31/12/2022

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£99

Working capital

Current Assets

£1

Current Liabilities

£100

Fixed Assets

£100

Debtors

£1

3avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent Ratio
20220.01

Derived from filed accounts. Not audited figures.