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Whitley Stimpson Limited

08912743

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Penrose House, 67 Hightown Road, Banbury, OX16 9BE
Incorporated 26/02/2014

Previously known as

Whitley Stimpson Management Limited · until 07/04/2014

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

69201
Accounting and auditing activities

Officers

Laura Claire Adkins

director · Since 26/02/2014

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 43

Also on 4 other boards

Martin John Anson

director · Since 26/02/2014

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 59

Also on 5 other boards

Mr Ian James Wyndham Parker

director · Since 01/04/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 2 other boards

Michelle Lucas

director · Since 01/10/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Hermione Hymers

director · Since 01/12/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 31

Mr James Blondel

director · Since 01/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 31

Laura Claire Adkins

director · Since 26/02/2014

British · United Kingdom · Age 43

Martin John Anson

director · Since 26/02/2014

British · United Kingdom · Age 59

Ian James Wyndham Parker

director · Since 01/04/2019

British · United Kingdom · Age 36

Michelle Lucas

director · Since 01/10/2021

British · United Kingdom · Age 40

Hermione Hymers

director · Since 01/12/2021

British · United Kingdom · Age 31

James Blondel

director · Since 01/04/2025

British · United Kingdom · Age 31

Former

Stephen Vear Payne

director · Resigned 26/02/2014

Timothy John Wallbank

director · Resigned 30/09/2014

Martin Wyatt

director · Resigned 31/12/2018

Penelope Jane Parmar

director · Resigned 31/03/2019

Andrew Charles Millroy Jones

director · Resigned 09/08/2019

Nicholas Peter Rhodes Bullen

director · Resigned 31/03/2020

Valerie Anne Buzzard

director · Resigned 28/02/2021

John Stuart Broadbent Haigh

director · Resigned 31/03/2021

Marie Louise Morgan

director · Resigned 30/09/2021

Hermione Hymers

director · Resigned 01/10/2021

Victoria Ann Ireson

director · Resigned 24/12/2021

Malcolm Keith Higgs

director · Resigned 31/03/2022

Owen James Kyffin

director · Resigned 22/02/2023

Luke Daniel Wiseman

director · Resigned 21/07/2023

Frances Elizabeth Cartwright

director · Resigned 12/08/2024

Laura Kelsey Herbert

director · Resigned 31/10/2024

Victoria Hayley Marzana

director · Resigned 31/10/2024

Nicola Ellen Hicks

director · Resigned 31/10/2024

Sushma Pandey

director · Resigned 31/10/2024

Jonathan Mark Walton

director · Resigned 04/11/2024

Rebecca Craker

director · Resigned 04/11/2024

Persons with Significant Control

Laura Claire Adkins

25–50% votes

British · United Kingdom · Age 43

Penrose House, 67 Hightown Road, Banbury, OX16 9BE

Notified 04/11/2024

Martin John Anson

25–50% votes

British · United Kingdom · Age 59

Penrose House, 67 Hightown Road, Banbury, OX16 9BE

Notified 04/11/2024

Mr Ian James Wyndham Parker

25–50% votes

British · United Kingdom · Age 36

Penrose House, 67 Hightown Road, Banbury, OX16 9BE

Notified 04/11/2024

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/04/2014Registered 24/04/2014

Change History

status → active
2026-08-18

Active

type → ltd
2026-08-18

Private Limited Company

address line1 → Penrose House
2026-08-18

PENROSE HOUSE

post town → Banbury
2026-08-18

BANBURY

officer appointed → ADKINS, Laura Claire
2026-08-18
officer appointed → ANSON, Martin John
2026-08-18
officer appointed → BLONDEL, James
2026-08-18
officer appointed → HYMERS, Hermione
2026-08-18
officer appointed → LUCAS, Michelle
2026-08-18
officer appointed → PARKER, Ian James Wyndham
2026-08-18

CompanyRankvs 10046+ SIC 69201 peers
58

Financial strength90th percentile among SIC peers · 23/25
Employees30th percentile among SIC peers · 5/15
LiquidityCurrent ratio 1.06× · 12/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

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

Employees5/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity13/15 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 31/03/2025

Net Worth

£141k

Balance sheet strength

Cash

£87k

Cash in the bank

Net Current Assets

£124k

Working capital

Current Assets

£2.1M

Current Liabilities

£2.0M

Fixed Assets

£225k

Debtors

£2.0M

1avg. employees

Tax at Year End

Corp tax£69k

Balance Sheet

Intangible assets£98k
Assets less current liabilities£349k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.06+£0
20251.06-£109k
20240.96-£141k
20230.87—

Derived from filed accounts. Not audited figures.