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Sthp (Tunbridge Wells) Nominees Limited

14010220

active
ltd
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, L3 9AG
Incorporated 29/03/2022

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/03/2026

Due 07/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Stellar Company Secretary Limited

secretary · Since 29/03/2022

Also on 95 other boards

Mr Jonathan Mark Gain

director · Since 29/03/2022

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 5 other boards

Ms Claire Sabrina Taylor

director · Since 29/03/2022

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 19 other boards

Stellar Company Secretary Limited

corporate secretary · Since 29/03/2022

Reg: 07648030

Also on 95 other boards

Jonathan Mark Gain

director · Since 29/03/2022

British · United Kingdom · Age 54

Claire Sabrina Taylor

director · Since 29/03/2022

British · United Kingdom · Age 35

Persons with Significant Control

Sthp (Tunbridge Wells) Gp Limited

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

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

Reg: 14002662 · United Kingdom · Private Limited Company

Notified 29/03/2022

Charges3 outstanding

Charge
outstanding

ORTUS SECURED FINANCE I LIMITED (CRN: 08380992) AS SECURITY TRUSTEE

Created 13/02/2026Registered 16/02/2026
Charge
outstanding

ORTUS SECURED FINANCE I LIMITED (CRN: 08380992) AS SECURITY TRUSTEE

Created 13/02/2026Registered 16/02/2026
Charge
outstanding

FORTWELL CAPITAL LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES.

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

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

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

C/O STELLAR ASSET MANAGEMENT LIMITED

post townLiverpool
2026-06-12

LIVERPOOL

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

CompanyRankvs 55749+ SIC 64209 peers
15

Financial strength13th percentile among SIC peers · 3/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity4 years trading (max 15) · 4/15
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.

Longevity4/15 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

0avg. employees
Signed by 14010220 2024-04-01 2025-03-31 14010220 2025-03-31 14010220 bus:Micro-entities 2024-04-01 2025-03-31 14010220 bus:AuditEPrepared with Digita Accounts Production Advanced