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Staybrook Capital Limited

15627177

active
Private Limited Company
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

SWATTON BARN, SWINDON, SN4 0EU
Incorporated 08/04/2024

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Mr Robert William Middleton Brook

director · Since 08/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 19 other boards

Mr Adrian Brian Mcstay

director · Since 08/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 7 other boards

Mrs Teresa Laura Harriet Dyer Ma Can Tab Arics

director · Since 07/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 35 other boards

William James Killick

director · Since 16/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Andrew John Pettit

director · Since 16/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Mr Stephen Ward

director · Since 16/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 10 other boards

Persons with Significant Control

Albany Star Llp

75–100% shares
25–50% votes

Swatton Barn, Badbury, Swindon, SN4 0EU

Notified 04/06/2025

Whiteberry Ii (Staybrook) Ltd

25–50% votes

Second Floor, 60 Charlotte Street, London, W1T 2NU

Reg: 16440244 · Companies House · Private Limited Company (Ltd)

Notified 16/06/2025

Former PSCs

Mr Adrian Brian Mcstay

Ceased 04/06/2025

Mr Robert William Middleton Brook

Ceased 04/06/2025

Charges1 outstanding

Charge
outstanding

WHITEBERRY PARTNERS II LENDING LIMITED

Created 16/06/2025Registered 19/06/2025

CompanyRankvs 240393+ SIC 68209 peers
22

Financial strength48th percentile among SIC peers · 12/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength12/25 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.

Longevity2/15 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 31/12/2024

Net Worth

£1k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£10

Working capital

Current Assets

Current Liabilities

£990

Debtors

£1k

0avg. employees

Balance Sheet

Assets less current liabilities£10
Prepared with IRIS Accounts Production