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Stoke Road Nominee 2 Limited

13617497

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

C/O Real Estate Associates Warnford Court, 29 Throgmorton Street, London, EC2N 2AT
Incorporated 13/09/2021

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Alan John Bate

director · Since 13/09/2021

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 68

Also on 9 other boards

Mr Ian Gerald Dowson

director · Since 13/09/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 72

Also on 3 other boards

Alan John Bate

director · Since 13/09/2021

British · England · Age 68

Ian Gerald Dowson

director · Since 13/09/2021

British · England · Age 72

Persons with Significant Control

Real Gp (Guildford) Limited

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

C/O Real Estate Associates, Warnford Court, London, EC2N 2AT

Reg: 13607248 · Uk Register Of Companies · Private Company Limited By Shares

Notified 13/09/2021

Charges2 outstanding

Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 02/12/2024Registered 05/12/2024
Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 02/12/2024Registered 04/12/2024

Change History

statusactive
2026-06-26

Active

typeltd
2026-06-26

Private Limited Company

address line1C/O Real Estate Associates Warnford Court
2026-06-26

C/O REAL ESTATE ASSOCIATES WARNFORD COURT

post townLondon
2026-06-26

LONDON

CompanyRankvs 110186+ SIC 68100 peers
29

Financial strength29th percentile among SIC peers · 7/25
Employees81th percentile among SIC peers · 12/15
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 strength7/25 pts

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

Employees12/15 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 31/03/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

£1

Current Liabilities

Debtors

£1

2avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with Caseware UK (AP4) 2024.0.164