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Stage Enterprises Limited

10769938

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

35 Ballards Lane, London, N3 1XW
Incorporated 15/05/2017

Previously known as

Austin 135 Limited · until 08/06/2017

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 14/05/2025

Due 28/05/2026

Overdue

Industry

62012
Business and domestic software development

Officers

Douglas Fisackerly Imrie

director · Since 15/05/2017

British · United Kingdom · Age 52

Philip Sant

director · Since 15/05/2017

British · United Kingdom · Age 57

Neal Hart

director · Since 12/12/2017

English · England · Age 48

Mark Peter Sullivan

director · Since 12/12/2017

English · England · Age 51

Matthew James Tighe

director · Since 12/06/2018

English · England · Age 47

Paul William Dickinson

director · Since 08/11/2024

English · England · Age 52

Persons with Significant Control

Stage Limited

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

35, Ballards Lane, London, N3 1XW

Reg: 10769885 · Companies House · Limited By Shares

Notified 15/05/2017

Former PSCs

Mr Douglas Fisackerly Imrie

Ceased 15/05/2017

Mr Philip Sant

Ceased 15/05/2017

Charges0 outstanding

Charge
satisfied

SPRK CAPITAL LIMITED

Created 18/09/2024Registered 19/09/2024Satisfied 10/10/2025
Charge
satisfied

SPRK CAPITAL LIMITED

Created 15/08/2024Registered 19/08/2024Satisfied 10/10/2025
Charge
satisfied

SPRK CAPITAL LIMITED

Created 17/08/2022Registered 18/08/2022Satisfied 04/01/2023

Change History

officer appointedTIGHE, Matthew James
2026-06-04
officer appointedHART, Neal
2026-06-04
officer appointedIMRIE, Douglas Fisackerly
2026-06-04
officer appointedSANT, Philip
2026-06-04
officer appointedSULLIVAN, Mark Peter
2026-06-04
officer appointedDICKINSON, Paul William
2026-06-04
typeltd
2026-06-04

Private Limited Company

address line135 Ballards Lane
2026-06-04

35 BALLARDS LANE

post townLondon
2026-06-04

LONDON

statusactive
2026-06-04

Active

CompanyRankvs 22551+ SIC 62012 peers
54

Financial strength99th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity9 years trading (max 15) · 9/15
Filing complianceOne filing overdue · 5/15
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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.

Employees15/15 pts

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

Liquidity0/20 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 compliance5/15 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 31/05/2025

Net Worth

£6.5M

Balance sheet strength

Cash

£445k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£2.3M

Fixed Assets

£32k

Debtors

£8.4M

30avg. employees+5

Director Loans

Company owes directors£1k
Directors owe company£2k
Prepared with Silverfin

EstimatesDerived

YearCurrent RatioImplied Profit
2025+£4.1M
2024+£280k
2023-£822k
20223.78+£263k
20214.21+£527k
20204.22

Derived from filed accounts. Not audited figures.