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Stonehaven Campaigns Limited

09296338

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

Fourth Floor, 40 Villiers Street, London, WC2N 6NJ
Incorporated 05/11/2014

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/12/2025

Due 20/12/2026

On track

Industry

70229
Management consultancy activities

Officers

Peter James Lyburn

director · Since 05/11/2014

British · Scotland · Age 42

Former

Marshall Anthony Barry Friedner

secretary · Resigned 28/09/2015

Rosemary Jane Lyburn

director · Resigned 22/03/2016

Richard James Hallett

secretary · Resigned 22/08/2017

Simon John Hall

director · Resigned 01/03/2019

Persons with Significant Control

Stonehaven Global Holdings Limited

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

Fourth Floor, 40 Villiers Street, London, WC2N 6NJ

Reg: 13887045 · Companies House · Limited By Shares

Notified 11/07/2022

Former PSCs

Mr Peter James Lyburn

Ceased 11/07/2022

Charges1 outstanding

Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH OF ITSELF AND EACH SECURED PARTY

Created 24/03/2025Registered 26/03/2025
Charge
satisfied

LLOYDS BANK PLC

Created 13/07/2020Registered 29/07/2020Satisfied 17/03/2025

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Fourth Floor
2026-06-06

FOURTH FLOOR

post townLondon
2026-06-06

LONDON

officer appointedLYBURN, Peter James
2026-06-06

CompanyRankvs 35462+ SIC 70229 peers
59

Financial strength97th percentile among SIC peers · 24/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 1.06× · 12/20
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 strength24/25 pts

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

Employees6/15 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.

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 31/12/2024

Net Worth

£473k

Balance sheet strength

Cash

£526k

Cash in the bank

Net Current Assets

£196k

Working capital

Current Assets

£3.5M

Current Liabilities

£3.3M

Fixed Assets

£125k

Debtors

£199k

1avg. employees-75

Tax at Year End

Corp tax£454k

Balance Sheet

Intangible assets£176k
Assets less current liabilities£497k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.06
20221.29-£719k
20211.42+£866k
20201.20

Derived from filed accounts. Not audited figures.