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South Tees Site Company Limited

10424065

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

Teesside Airport Business Suite, Teesside International Airport, Darlington, DL2 1NJ
Incorporated 12/10/2016

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/10/2025

Due 26/10/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

John Baker

director · Since 12/10/2016

British · United Kingdom · Age 79

Endeavour Secretary Limited

corporate secretary · Since 09/10/2020

Reg: 03382522

Derek Weatherill

director · Since 29/07/2021

British · United Kingdom · Age 66

Alec David Brown

director · Since 25/05/2023

British · England · Age 47

John Graham Barnes

director · Since 05/12/2024

British · United Kingdom · Age 49

Former

Jonathan Hugh Bretherton

director · Resigned 14/09/2018

Christopher Michael Pope

director · Resigned 16/11/2018

Susan Jennifer Jeffrey

director · Resigned 28/08/2019

Julie Gilhespie

director · Resigned 28/08/2019

Andrew Mark Teague

director · Resigned 30/04/2020

David Allison

director · Resigned 30/04/2020

Anand Srinivasan

director · Resigned 09/10/2020

Alan Cockshaw

director · Resigned 09/10/2020

Benjamin Clayton Butler

secretary · Resigned 09/10/2020

Timothy John Lai

director · Resigned 09/10/2020

Mary Lanigan

director · Resigned 09/10/2020

Mark William Kenrick

director · Resigned 09/10/2020

Jane Margaret Turner

director · Resigned 29/07/2021

Stephen Gibson

director · Resigned 29/07/2021

Paul Booth

director · Resigned 29/07/2021

John Mcnicholas

director · Resigned 30/04/2023

Mary Lanigan

director · Resigned 04/05/2023

Julie Gilhespie

director · Resigned 09/01/2025

Gary James Macdonald

director · Resigned 10/06/2025

Persons with Significant Control

South Tees Development Corporation

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

Cavendish House, Teesdale Business Park, Stockton On Tees, TS17 6QY

Notified 09/10/2020

Former PSCs

The Secretary Of State For Business, Energy And Industrial Strategy

Ceased 09/10/2020

Change History

officer appointedWEATHERILL, Derek
2026-06-07
officer appointedENDEAVOUR SECRETARY LIMITED
2026-06-07
officer appointedBAKER, John
2026-06-07
officer appointedBARNES, John Graham
2026-06-07
officer appointedBROWN, Alec David
2026-06-07
typeltd
2026-06-07

Private Limited Company

address line1Teesside Airport Business Suite
2026-06-07

TEESSIDE AIRPORT BUSINESS SUITE

post townDarlington
2026-06-07

DARLINGTON

statusactive
2026-06-07

Active

CompanyRankvs 62806+ SIC 68320 peers
31

Financial strength26th percentile among SIC peers · 7/25
Employees20th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.88× · 6/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength7/25 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.

Liquidity6/20 pts

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

Longevity10/15 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

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

are free from material misstatement, whether due to fraud or error. In preparing the financial statements , the directors are responsible for assessing the company ' s ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the directors either intend to liquidate the company or to cease opera

Key FinancialsYear ending 31/03/2025

Net Worth

£1

Balance sheet strength

Cash

£1.6M

Cash in the bank

Profit Before Tax

-£2.9M

Bottom line earnings

Net Current Assets

-£555k

Working capital

Current Assets

£4.2M

Current Liabilities

£4.8M

Debtors

£2.6M

Profit After Tax

-£2.9M

0avg. employees

People Costs

Wages & salaries£1.1M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.88
20250.88
20240.95
20230.94-£473k
20210.93

Derived from filed accounts. Not audited figures.