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Staton Young (Anglesey) Limited

09043155

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

Derwent Business Centre, Clarke Street, Derby, DE1 2BU
Incorporated 16/05/2014

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

68100
Buying and selling of own real estate
68320
Management of real estate on a fee or contract basis

Officers

Mr Marc Lee Brough

director · Since 16/05/2014

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 25 other boards

Mrs Rebecca Louise Brough

director · Since 16/05/2014

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 22 other boards

Mrs Heather Louise Needham

director · Since 01/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 36 other boards

Mrs Eleanor Elizabeth Stephens

director · Since 23/03/2026

BRITISH · ENGLAND · Age 31

Also on 21 other boards

Marc Lee Brough

director · Since 16/05/2014

British · England · Age 42

Rebecca Louise Brough

director · Since 16/05/2014

British · England · Age 43

Heather Louise Needham

director · Since 01/04/2025

British · England · Age 38

Eleanor Elizabeth Stephens

director · Since 23/03/2026

British · England · Age 31

Former

Heather Louise Fleming

secretary · Resigned 03/08/2016

Persons with Significant Control

Staton Young Holdings Limited

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

Derwent Business Centre, Clarke Street, Derby, DE1 2BU

Reg: 07957324 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges9 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/02/2024Registered 27/02/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/09/2021Registered 05/10/2021Satisfied 10/01/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/09/2021Registered 05/10/2021
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/09/2021Registered 05/10/2021
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/12/2019Registered 23/12/2019
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/12/2019Registered 23/12/2019
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/12/2019Registered 23/12/2019
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/12/2019Registered 23/12/2019
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/12/2019Registered 23/12/2019
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/12/2019Registered 20/12/2019
Charge
satisfied

HANDELSBANKEN PLC

Created 13/02/2019Registered 26/02/2019Satisfied 10/01/2020
Charge
satisfied

SVESKA HANDELSBANKEN AB (PUBL)

Created 02/10/2017Registered 16/10/2017Satisfied 10/01/2020
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 30/09/2014Registered 09/10/2014Satisfied 10/01/2020
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 30/09/2014Registered 01/10/2014Satisfied 10/01/2020
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 30/09/2014Registered 01/10/2014Satisfied 10/01/2020

Change History

status → active
2026-06-15

Active

type → ltd
2026-06-15

Private Limited Company

address line1 → Derwent Business Centre
2026-06-15

DERWENT BUSINESS CENTRE

post town → Derby
2026-06-15

DERBY

officer appointed → BROUGH, Marc Lee
2026-06-15
officer appointed → BROUGH, Rebecca Louise
2026-06-15
officer appointed → NEEDHAM, Heather Louise
2026-06-15
officer appointed → STEPHENS, Eleanor Elizabeth
2026-06-15

CompanyRankvs 18196+ SIC 68100 peers
61

Financial strength100th percentile among SIC peers · 25/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.97× · 16/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
1Liverpool And Chester Property Company Limited
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2Associated Property Owners Limited
90
3British And Foreign Wharf Company Limited(The)
90
4White Marble Quarries Limited
90
5Rookfield Garden Village Limited
90
6Abbey Manor Group Limited
90
7Land Management Group Limited
90
8Abbott Bros.(Kent),Limited
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9Stonewood Securities Limited
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10Braintree Bungalows Limited
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18196Staton Young (Anglesey) Limited
67
How is this score calculated?
Financial strength25/25 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.

Liquidity16/20 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

£14.4M

Balance sheet strength

Cash

£22k

Cash in the bank

Net Current Assets

£2.1M

Working capital

Current Assets

£4.2M

Current Liabilities

£2.1M

Fixed Assets

£24.8M

Debtors

£4.2M

0avg. employees

Balance Sheet

Bank loans & overdrafts£9.1M
Assets less current liabilities£26.9M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.97+£0
20251.97+£2.7M
20242.28+£1.1M
20231.85+£654k
20220.59+£438k
20210.19+£2.0M
20200.15+£3.5M
20190.07—

Derived from filed accounts. Not audited figures.