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Hamilton Stone Group Limited

10735427

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

3 Marco Polo House, Cook Way, Taunton, TA2 6BJ
Incorporated 21/04/2017

Previously known as

Bodyworld Holdings Limited · until 09/10/2018

Compliance

Last accounts

31/01/2026

micro entity

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 20/04/2026

Due 04/05/2027

On track

Industry

74990
Non-trading company

Officers

Mr Daryl Andrew James

director · Since 21/04/2017

SECURITY RISK MANAGEMENT ADVISOR

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Daryl Andrew James

director · Since 21/04/2017

British · England · Age 54

Persons with Significant Control

Mr Daryl Andrew James

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

British · England · Age 54

3 Marco Polo House, Cook Way, Taunton, TA2 6BJ

Notified 21/04/2017

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line13 Marco Polo House
2026-08-28

3 MARCO POLO HOUSE

post townTaunton
2026-08-28

TAUNTON

officer appointedJAMES, Daryl Andrew
2026-08-28

CompanyRankvs 794+ SIC 74990 peers
81

Financial strength93th percentile among SIC peers · 23/25
Employees90th percentile among SIC peers · 14/15
LiquidityCurrent ratio 4.75× · 20/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
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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.

Employees14/15 pts

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

Liquidity20/20 pts

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

Longevity9/15 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.

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

Key FinancialsYear ending 31/01/2026

Net Worth

£212k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£213k

Working capital

Current Assets

£269k

Current Liabilities

£57k

Fixed Assets

£111

2avg. employees

Director Loans(2023)

Company owes directors£14k

Balance Sheet

Assets less current liabilities£213k
Signed by Mr Daryl James 7 May 2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20264.75+£0
20264.75+£0
20264.75-£6k
20254.92-£3k
20244.80-£16k
20236.49

Derived from filed accounts. Not audited figures.

Filing History27 filings

Accounts filed

accounts with accounts type micro entity

07/05/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

28/04/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/10/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

21/04/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/10/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

02/05/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/09/20236 pages · PDF
Address changed

change registered office address company with date old address new address

06/06/20231 page · PDF
Confirmation statement

confirmation statement with no updates

21/04/20233 pages · PDF
PSC changed

change to a person with significant control

14/09/20222 pages · PDF
Director details changed

change person director company with change date

14/09/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/08/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

20/04/20223 pages · PDF
Address changed

change registered office address company with date old address new address

29/03/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/01/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

20/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/11/20208 pages · PDF
Confirmation statement

confirmation statement with updates

28/04/20205 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/10/20198 pages · PDF
Confirmation statement

confirmation statement with updates

07/05/20195 pages · PDF
Accounts filed

accounts with accounts type dormant

10/12/20182 pages · PDF
Shares allotted

capital allotment shares

17/10/20183 pages · PDF
Accounts date changed

change account reference date company current shortened

09/10/20181 page · PDF
RESOLUTIONS

resolution

09/10/20183 pages · PDF
Confirmation statement

confirmation statement with updates

20/04/20185 pages · PDF
Accounts date changed

change account reference date company current shortened

25/05/20171 page · PDF
Incorporated

incorporation company

21/04/201733 pages · PDF