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Staton Young (Northgate) Limited

12733758

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Derwent Business Centre, Clarke Street, Derby, DE1 2BU
Incorporated 10/07/2020

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 03/07/2025

Due 17/07/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Marc Lee Brough

director · Since 10/07/2020

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 25 other boards

Mrs Rebecca Louise Brough

director · Since 10/07/2020

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 22 other boards

Mrs Heather Louise Needham

director · Since 01/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 36 other boards

Mrs Eleanor Elizabeth Stephens

director · Since 23/03/2026

BRITISH · ENGLAND · Age 31

Also on 21 other boards

Marc Lee Brough

director · Since 10/07/2020

British · England · Age 42

Rebecca Louise Brough

director · Since 10/07/2020

British · England · Age 43

Heather Louise Needham

director · Since 01/04/2025

British · England · Age 38

Eleanor Elizabeth Stephens

director · Since 23/03/2026

British · England · Age 31

Persons with Significant Control

Staton Young Holdings Limited

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

Derwent Business Centre, Clarke Street, Derby, DE1 2BU

Reg: 07957324 · Uk Register Of Companies · Private Company Limited By Shares

Notified 10/07/2020

Charges2 outstanding

Charge
outstanding

CAMBRIDGE & COUNTIES BANK LIMITED

Created 19/12/2025Registered 24/12/2025
Charge
outstanding

CAMBRIDGE & COUNTIES BANK LIMITED

Created 19/12/2025Registered 24/12/2025
Charge
satisfied

CLOSE BROTHERS LIMITED

Created 16/09/2021Registered 24/09/2021Satisfied 03/01/2026
Charge
satisfied

CLOSE BROTHERS LIMITED

Created 16/09/2021Registered 24/09/2021Satisfied 03/01/2026
Charge
satisfied

CAMBRIDGE & COUNTIES BANK LIMITED

Created 14/12/2020Registered 30/12/2020Satisfied 16/09/2021
Charge
satisfied

CAMBRIDGE & COUNTIES BANK LIMITED

Created 14/12/2020Registered 30/12/2020Satisfied 16/09/2021
Charge
satisfied

CAMBRIDGE & COUNTIES BANK LIMITED

Created 14/12/2020Registered 30/12/2020Satisfied 16/09/2021

Change History

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line1Derwent Business Centre
2026-06-15

DERWENT BUSINESS CENTRE

post townDerby
2026-06-15

DERBY

officer appointedBROUGH, Marc Lee
2026-06-15
officer appointedBROUGH, Rebecca Louise
2026-06-15
officer appointedNEEDHAM, Heather Louise
2026-06-15
officer appointedSTEPHENS, Eleanor Elizabeth
2026-06-15

CompanyRankvs 39155+ SIC 68320 peers
39

Financial strength90th percentile among SIC peers · 23/25
Employees20th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.04× · 2/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

Employees3/15 pts

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

Liquidity2/20 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 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 31/05/2025

Net Worth

£113k

Balance sheet strength

Cash

£5k

Cash in the bank

Net Current Assets

-£1.7M

Working capital

Current Assets

£60k

Current Liabilities

£1.7M

Fixed Assets

£11.1M

Debtors

£55k

0avg. employees

Balance Sheet

Bank loans & overdrafts£8.0M
Assets less current liabilities£9.5M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.04+£0
20250.04-£1.4M
20240.00-£727k
20230.01+£2.9M
20220.12-£542k
20210.14

Derived from filed accounts. Not audited figures.