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Staton Young (Mayfair) Limited

14526834

active
ltd
england wales
Companies House
Health Score
74 / 100

Some Concerns

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

Details

Derwent Business Centre, Clarke Street, Derby, DE1 2BU
Incorporated 07/12/2022

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Marc Lee Brough

director · Since 07/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 25 other boards

Mrs Rebecca Louise Brough

director · Since 07/12/2022

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 07/12/2022

British · England · Age 42

Rebecca Louise Brough

director · Since 07/12/2022

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 07/12/2022

Charges3 outstanding

Charge
outstanding

COUTTS & COMPANY

Created 15/08/2025Registered 19/08/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/05/2023Registered 19/05/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/04/2023Registered 15/05/2023

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 89256+ SIC 68320 peers
15

Financial strength2th percentile among SIC peers · 1/25
Employees20th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0× · 2/20
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 strength1/25 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.

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 31/05/2025

Net Worth

-£178k

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

-£3.0M

Working capital

Current Assets

£4k

Current Liabilities

£3.0M

Fixed Assets

£2.8M

Debtors

£4k

0avg. employees

Balance Sheet

Bank loans & overdrafts£627k
Assets less current liabilities-£175k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.00+£0
20250.00-£199k
20240.06

Derived from filed accounts. Not audited figures.