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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-11-14 (in 6mo)

Last made up 2025-10-31

Watchouts

1 item

Cash

£15K

0% vs 2024

Net assets

£836K

-2.5% vs 2024

Employees

Average over period

Profit before tax

-£21K

+30% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 1 time since incorporation

  1. STOKE QUAY NEW HOMES LIMITED 2007-08-08 → present
  2. STILLNESS 888 LIMITED 2007-04-02 → 2007-08-08

Accounts

3-year trend · latest reflected 2025-03-31

Metric Trend 2023-03-312024-03-312025-03-31
Turnover
Operating profit £9,000£0
Profit before tax -£30,000-£21,000
Net profit -£30,000-£21,000
Cash £15,000£15,000
Total assets less current liabilities £857,000£836,000
Net assets £857,000£836,000
Equity £887,000£857,000£836,000
Average employees
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-03-312024-03-312025-03-31
Return on capital employed 1.1%0.0%
Gearing (liabilities / total assets) 22.1%24.0%
Current ratio 1.71x1.57x
Interest cover 0.23x0.00x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Crowe UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have received confirmation that the ultimate parent undertaking, Notting Hill Genesis will provide the necessary financial support to the company for at least twelve months after the date on which the report and financial statements are signed. The directors have assessed the ability of Notting Hill Genesis to provide such support over this period by reviewing its current financial position and other external factors which could potentially affect Notting Hill Genesis' future plans, as set out within the group accounts report from the board. These include its cash flow forecasts for the year ahead to ensure they are reasonable, increases in rent arrears and voids, increase in inflation and interest rates, and tightening of liquidity among other factors.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 30 resigned

Name Role Appointed Born Nationality
KASSEM, Tabitha Cecilia Ursula Secretary 2025-04-22
CORNWALL-JONES, Matthew John Director 2023-01-05 Apr 1967 British
CUNHA, Victor Da Director 2026-03-18 May 1966 British,Portuguese
FRANCO, Patrick Lanigan Director 2023-01-03 Oct 1982 British,American
WILCOCKSON, Craig Lee Director 2026-01-31 Jan 1978 British
Show 30 resigned officers
Name Role Appointed Resigned
BLIGH, Jacqueline Alison Secretary 2011-04-20 2014-09-26
MILNE, Hilary Secretary 2015-01-05 2018-04-03
NANKIVELL, Andrew Secretary 2018-04-03 2024-06-05
ROBERTSON, Stephen George Secretary 2007-08-08 2011-04-20
THOMSON, Sara Ann Secretary 2024-06-05 2025-04-22
WYNNE, Doug Secretary 2014-09-26 2015-01-05
T&H SECRETARIAL SERVICES LIMITED Corporate Secretary 2007-04-02 2007-08-08
BELTON, Andrew Jude Director 2018-04-03 2022-03-31
BYRNE, Carl Francis Director 2018-04-03 2022-08-17
CARLETON, John Director 2010-12-13 2016-07-31
CLELAND, Peter Anthony Director 2010-12-13 2011-05-03
DAVIES, Kate Janet Director 2018-04-03 2023-02-17
FROUDE, Elizabeth Mary Director 2013-07-23 2018-11-01
GAYFER, Mark Stephen Anthony Director 2007-08-08 2010-12-31
HADDEN, Neil John Director 2013-07-23 2018-04-03
HOULT, Eleanor Case Director 2020-04-30 2023-01-02
HUGHES, John Director 2018-04-03 2024-09-30
KERSE, Robert Williams Director 2011-05-03 2013-06-21
LAPPIN, John Director 2007-08-08 2008-12-19
OKUNOLA, Abayomi Abiodun Director 2021-09-29 2023-05-18
PETER, Rajiv Simon Director 2022-04-01 2026-01-31
PHILLIPS, Paul Christopher Director 2018-04-03 2021-08-21
PONTING, Laurice Tania Director 2013-07-23 2016-07-31
SMITH, Mark Director 2024-04-15 2026-03-31
STIBBE, Jeremy Hugh Director 2017-01-06 2020-06-01
THACKER, Vipulchandra Biharilal Director 2018-04-03 2025-11-27
VAUGHAN, Mark Brian Robert Director 2018-04-03 2022-08-17
WOOLRIDGE, Stephen Francis Director 2007-08-08 2012-10-31
YALLOP, Katie Director 2020-01-22 2025-06-20
T&H DIRECTORS LIMITED Corporate Director 2007-04-02 2007-08-08

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Geninvest Ltd Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 133 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-03-21 RESOLUTIONS Resolution
Date Type Category Description
2026-04-08 AP01 officers Appoint person director company with name date PDF
2026-04-01 TM01 officers Termination director company with name termination date PDF
2026-03-26 AP01 officers Appoint person director company with name date PDF
2026-02-09 TM01 officers Termination director company with name termination date PDF
2025-12-04 TM01 officers Termination director company with name termination date PDF
2025-11-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-18 AA accounts Accounts with accounts type full
2025-07-04 AP01 officers Appoint person director company with name date PDF
2025-06-27 TM01 officers Termination director company with name termination date PDF
2025-04-25 AP03 officers Appoint person secretary company with name date PDF
2025-04-25 TM02 officers Termination secretary company with name termination date PDF
2024-11-22 AA accounts Accounts with accounts type small
2024-11-20 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-10 TM01 officers Termination director company with name termination date PDF
2024-07-22 AP03 officers Appoint person secretary company with name date PDF
2024-07-22 TM02 officers Termination secretary company with name termination date PDF
2024-04-25 AP01 officers Appoint person director company with name date PDF
2024-03-21 RESOLUTIONS resolution Resolution
2024-02-06 SH10 capital Capital variation of rights attached to shares
2024-02-06 SH08 capital Capital name of class of shares

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
4

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page