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Stoneledge Holdings Limited

08887538

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Sandstop Business Park, Sandstop Quarry, North Newbald, YO43 4SS
Incorporated 11/02/2014

Previously known as

Wadham Holdings Limited · until 19/02/2014

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 04/08/2025

Due 18/08/2026

On track

Industry

64209
Activities of other holding companies

Officers

Philip Graham Greenwood

director · Since 11/02/2014

British · United Kingdom · Age 67

Darren Griffiths

director · Since 11/02/2014

British · United Kingdom · Age 58

Jordan Philip Greenwood

director · Since 10/09/2018

British · England · Age 36

Persons with Significant Control

Mr Philip Graham Greenwood

75–100% shares
50–75% votes

British · United Kingdom · Age 67

201, Westella Road, Hull, HU10 7SD

Notified 06/04/2016

Mrs Josephine Angela Kathryn Greenwood

25–50% votes

British · United Kingdom · Age 65

201, West Ella Road, Hull, HU10 7SD

Notified 30/11/2023

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 08/10/2024Registered 21/10/2024
Charge
outstanding

HSB CBANK PLC

Created 25/04/2016Registered 27/04/2016

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1Sandstop Business Park
2026-06-10

SANDSTOP BUSINESS PARK

post townNorth Newbald
2026-06-10

NORTH NEWBALD

officer appointedGREENWOOD, Jordan Philip
2026-06-10
officer appointedGREENWOOD, Philip Graham
2026-06-10
officer appointedGRIFFITHS, Darren
2026-06-10

CompanyRankvs 18153+ SIC 64209 peers
43

Financial strength83th percentile among SIC peers · 21/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.11× · 2/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength21/25 pts

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

Employees3/15 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.

Longevity12/15 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 31/05/2025

Net Worth

£679k

Balance sheet strength

Cash

£17k

Cash in the bank

Net Current Assets

-£437k

Working capital

Current Assets

£52k

Current Liabilities

£489k

Fixed Assets

£1.3M

Debtors

£36k

0avg. employees

Balance Sheet

Assets less current liabilities£850k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.11+£0
20250.11+£16k
20220.10

Derived from filed accounts. Not audited figures.