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Stone Vp (No. 1) Limited

10917480

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

Whittington Hall, Whittington Road, Worcester, WR5 2ZX
Incorporated 15/08/2017

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

The Whittington Partnership Llp

corporate secretary · Since 15/08/2017

Reg: OC300063 · UK

Stewart John Baird

director · Since 15/08/2017

British · England · Age 55

Andrew Martin Barker

director · Since 15/08/2017

British · England · Age 61

Mark Andrew Reynolds

director · Since 15/08/2017

British · England · Age 59

David Andrew Williams

director · Since 31/12/2025

British · England · Age 43

Former

David Charles Annetts

director · Resigned 26/11/2019

Duncan James Moore

director · Resigned 31/12/2025

Persons with Significant Control

Mr Andrew Martin Barker

25–50% shares
25–50% votes

British · England · Age 61

Whittington Hall, Whittington Road, Worcester, WR5 2ZX

Notified 15/08/2017

Former PSCs

Mr Stewart John Baird

Ceased 17/09/2025

Charges1 outstanding

Charge
outstanding

PEMBERSTONE INVESTMENTS LIMITED

Created 13/12/2017Registered 19/12/2017

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1Whittington Hall
2026-06-10

WHITTINGTON HALL

post townWorcester
2026-06-10

WORCESTER

officer appointedTHE WHITTINGTON PARTNERSHIP LLP
2026-06-10
officer appointedBAIRD, Stewart John
2026-06-10
officer appointedBARKER, Andrew Martin
2026-06-10
officer appointedREYNOLDS, Mark Andrew
2026-06-10
officer appointedWILLIAMS, David Andrew
2026-06-10

CompanyRankvs 2724+ SIC 64209 peers
65

Financial strength67th percentile among SIC peers · 17/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 22.31× · 20/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength17/25 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.

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

£50k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1.8M

Working capital

Current Assets

£1.9M

Current Liabilities

£83k

Fixed Assets

£40k

4avg. employees

Balance Sheet

Assets less current liabilities£1.8M
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
202422.31+£0

Derived from filed accounts. Not audited figures.