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Stonegate Retained Ltd

12429986

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
52 / 100

Notable Risks

0/30
Filing
20/30
Financial
32/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • 4 outstanding charges (-8)

Details

Lytchett House 13 Freeland Park, Wareham Road, Poole, BH16 6FA
Incorporated 28/01/2020

Compliance

Last accounts

31/01/2024

micro entity

Next accounts due

31/10/2025

Overdue

Confirmation statement

Last: 27/01/2024

Due 10/02/2025

Overdue

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Mr Jeremy Nigel Parker Hinds

director · Since 28/01/2020

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 19 other boards

Jeremy Nigel Parker Hinds

director · Since 28/01/2020

British · England · Age 55

Former

Stephen Howard Curwen

secretary · Resigned 25/11/2020

Stephen Howard Curwen

director · Resigned 25/11/2020

Persons with Significant Control

Stonegate Homes Limited

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

Oak Green House, First Floor, 250 - 256 High Street, Dorking, RH4 1QT

Reg: 07440404 · Companies House Of England And Wales · Private Company Limited By Shares

Notified 28/01/2020

Charges4 outstanding

Charge
outstanding

AL RAYAN BANK PLC

Created 07/03/2025Registered 12/03/2025
Charge
outstanding

AL RAYAN BANK PLC

Created 29/04/2022Registered 06/05/2022
Charge
outstanding

AL RAYAN BANK PLC

Created 29/04/2022Registered 06/05/2022
Charge
outstanding

AL RAYAN BANK PLC

Created 29/04/2022Registered 05/05/2022
Charge
satisfied

HAMPSHIRE TRUST BANK PLC

Created 11/12/2020Registered 15/12/2020Satisfied 15/02/2025
Charge
satisfied

HAMPSHIRE TRUST BANK PLC

Created 11/12/2020Registered 15/12/2020Satisfied 15/02/2025

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1Lytchett House 13 Freeland Park
2026-06-12

LYTCHETT HOUSE 13 FREELAND PARK

post townPoole
2026-06-12

POOLE

officer appointedHINDS, Jeremy Nigel Parker
2026-06-12

CompanyRankvs 14225+ SIC 68100 peers
45

Financial strength79th percentile among SIC peers · 20/25
Employees60th percentile among SIC peers · 9/15
LiquidityCurrent ratio 3.61× · 20/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAccounts and CS overdue · 0/15
Outstanding charges -10
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How is this score calculated?
Financial strength20/25 pts

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

Employees9/15 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.

Longevity6/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance0/15 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 31/01/2024

Net Worth

£49k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£567k

Working capital

Current Assets

£784k

Current Liabilities

£217k

1avg. employees

Balance Sheet

Assets less current liabilities£567k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20243.61+£9k
20233.94+£36k
20224.32+£2k
20214.50

Derived from filed accounts. Not audited figures.