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Sthp (Poole) Nominees Limited

13465291

active
ltd
england wales
Companies House
Health Score
72 / 100

Some Concerns

30/30
Filing
10/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, L3 9AG
Incorporated 18/06/2021

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Stellar Company Secretary Limited

secretary · Since 18/06/2021

Also on 95 other boards

Mr Jonathan Mark Gain

director · Since 18/06/2021

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 5 other boards

Ms Claire Sabrina Taylor

director · Since 18/06/2021

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 19 other boards

Stellar Company Secretary Limited

corporate secretary · Since 18/06/2021

Reg: 07648030

Also on 95 other boards

Jonathan Mark Gain

director · Since 18/06/2021

British · United Kingdom · Age 54

Claire Sabrina Taylor

director · Since 18/06/2021

British · United Kingdom · Age 35

Persons with Significant Control

Sthp (Poole) Gp Limited

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

Kendal House, 1 Conduit Street, London, W1S 2XA

Reg: 13345678 · England And Wales · Limited Company

Notified 18/06/2021

Charges4 outstanding

Charge
outstanding

UNITED TRUST BANK LIMITED

Created 24/02/2026Registered 02/03/2026
Charge
outstanding

UNITED TRUST BANK LIMITED

Created 24/02/2026Registered 02/03/2026
Charge
outstanding

FORTWELL CAPITAL LIMITED AS SECURITY AGENT

Created 13/09/2024Registered 19/09/2024
Charge
outstanding

FORTWELL CAPITAL LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES.

Created 21/08/2023Registered 24/08/2023

Change History

officer appointedSTELLAR COMPANY SECRETARY LIMITED
2026-06-12
officer appointedGAIN, Jonathan Mark
2026-06-12
officer appointedTAYLOR, Claire Sabrina
2026-06-12
statusactive
2026-06-12

Active

post townLiverpool
2026-06-12

LIVERPOOL

typeltd
2026-06-12

Private Limited Company

address line1C/O Stellar Asset Management Limited
2026-06-12

C/O STELLAR ASSET MANAGEMENT LIMITED

CompanyRankvs 55524+ SIC 64209 peers
16

Financial strength13th percentile among SIC peers · 3/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength3/25 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.

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.

Longevity5/15 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 30/06/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

£1

Current Liabilities

0avg. employees
Signed by 13465291 2024-07-01 2025-06-30 13465291 2025-06-30 13465291 bus:Micro-entities 2024-07-01 2025-06-30 13465291 bus:AuditEPrepared with Digita Accounts Production Advanced