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Stamford Road Development Limited

08928497

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Maple Building, 39/51 Highgate Road, London, NW5 1RT
Incorporated 07/03/2014

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Gary Mark Linton

director · Since 07/03/2014

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 22 other boards

Linton London Investments Limited

director · Since 07/03/2014

Also on 4 other boards

Mr Jack David Linton

director · Since 30/07/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 25 other boards

Mr Brian Fenn

secretary · Since 30/07/2015

Linton London Investments Limited

corporate director · Since 07/03/2014

Reg: 07007269

Also on 4 other boards

Gary Mark Linton

director · Since 07/03/2014

British · England · Age 41

Brian Fenn

secretary · Since 30/07/2015

Jack David Linton

director · Since 30/07/2015

British · United Kingdom · Age 71

Former

Jack David Linton

director · Resigned 07/03/2014

Persons with Significant Control

Linton Family (Holdings) Ltd

75–100% shares
75–100% votes

The Maple Building, 39/51 Highgate Road, London, NW5 1RT

Reg: 00392482 · Companies House · Limited Company

Notified 21/03/2023

Former PSCs

Harrier Financial Services Limited

Ceased 21/03/2023

Charges1 outstanding

Charge
outstanding

INVESTEC BANK PLC

Created 06/12/2024Registered 09/12/2024
Charge
satisfied

NORMAN LINTON (HOLDINGS) LIMITED

Created 29/11/2017Registered 01/12/2017Satisfied 07/11/2024
Charge
satisfied

NORMAN LINTON (HOLDINGS) LIMITED

Created 29/11/2017Registered 01/12/2017Satisfied 07/11/2024
Charge
satisfied

CLOSE BROTHERS LIMITED

Created 27/01/2016Registered 10/02/2016Satisfied 07/11/2024
Charge
satisfied

CLOSE BROTHERS LIMITED

Created 27/01/2016Registered 10/02/2016Satisfied 07/11/2024
Charge
satisfied

RS PROPERTY FINANCE LIMITED

Created 27/01/2016Registered 10/02/2016Satisfied 07/11/2024
Charge
satisfied

RS PROPERTY FINANCE LIMITED

Created 27/01/2016Registered 29/01/2016Satisfied 07/11/2024
Charge
satisfied

CLOSE BROTHERS LIMITED

Created 27/01/2016Registered 29/01/2016Satisfied 07/11/2024
Charge
satisfied

CLOSE BROTHERS LIMITED

Created 27/01/2016Registered 29/01/2016Satisfied 07/11/2024
Charge
satisfied

CLOSE BROTHERS LIMITED

Created 27/01/2016Registered 29/01/2016Satisfied 07/11/2024
Charge
satisfied

RS PROPERTY FINANCE LIMITED

Created 27/01/2016Registered 29/01/2016Satisfied 21/10/2024
Charge
satisfied

BM SAMUELS FINANCE GROUP PLC

Created 12/01/2015Registered 22/01/2015Satisfied 28/01/2016
Charge
satisfied

BM SAMUELS FINANCE GROUP PLC

Created 23/12/2014Registered 10/01/2015Satisfied 28/01/2016

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1The Maple Building
2026-06-08

THE MAPLE BUILDING

post townLondon
2026-06-08

LONDON

officer appointedFENN, Brian
2026-06-08
officer appointedLINTON, Gary Mark
2026-06-08
officer appointedLINTON, Jack David
2026-06-08
officer appointedLINTON LONDON INVESTMENTS LIMITED
2026-06-08

CompanyRankvs 605060+ SIC 82990 peers
51

Financial strength86th percentile among SIC peers · 22/25
Employees68th percentile among SIC peers · 10/15
LiquidityCurrent ratio 0.22× · 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 strength22/25 pts

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

Employees10/15 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 31/03/2025

Net Worth

£131k

Balance sheet strength

Cash

£21k

Cash in the bank

Net Current Assets

-£184k

Working capital

Current Assets

£53k

Current Liabilities

£236k

Debtors

£32k

2avg. employees

Balance Sheet

Assets less current liabilities£581k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.22
20241.12
20231.08
20220.39-£173k
20210.47-£351k
20200.71-£910k
20190.86

Derived from filed accounts. Not audited figures.