Company Overview
Stackhouse Poland Holdings Ltd is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 04 September 2001, so this is a well established company. Stackhouse Poland Holdings Ltd has been in business for 22 years and 8 months. The accounts status is total exemption full and the accounts are next due on Monday 30 September 2024.
Registered Address

Blenheim House, 1-2 Bridge Street, Guildford, Surrey, GU1 4RY
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Companies House Data
Company NameSTACKHOUSE POLAND HOLDINGS LTD
Company Number04281378
Registered Office AddressBlenheim House
 1-2 Bridge Street
 GU1 4RY
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date04/09/2001
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date02/10/2016
Returns Last Made Up Date04/09/2015
Previous Company NameChanged Date
CARY AGNEW HESTER LIMITED10 Jan 2006
Directors & Members
Show Resigned
Michael Rea - Director
(British, 58 years old, born February 1966)
Company Director - Appointed 05 April 2019
 Active
Charles Scott - Director
(British, 51 years old, born December 1973)
Company Director - Appointed 05 April 2019
 Active
Secretaries
Show Resigned
Alistair Peel - Secretary
Appointed 05 April 2019
 Active
Other Company Directorships
Michael Rea
ANTROBUS INVESTMENTS LIMITED
CHEAM INSURANCE BROKERS LIMITED
CHRIS FROST INSURANCE SERVICES LIMITED
COLEMAN GROUP (HOLDINGS) LIMITED
COLEMAN HOLDINGS LIMITED
COLEMAN MARINE LTD
COULTER HURST AND COMPANY LIMITED
DAVID FANGEN HOLDINGS LIMITED
DAVID FANGEN LIMITED
E. COLEMAN & CO. LIMITED
FOSTER LEIGHTON & COMPANY LIMITED
FOSTER LEIGHTON RISK MANAGERS LIMITED
GPIS LIMITED
HFM COLUMBUS INSURANCE SERVICES LIMITED
INSURANCE ACQUISITIONS HOLDINGS LIMITED
J C RICHARDS LIMITED
LUCAS FETTES AND PARTNERS LIMITED
LUCAS FETTES LIMITED
MEDICAL PROFESSIONAL INDEMNITY GROUP LIMITED
PARISH COUNCIL INSURANCE BROKERS LTD
PLEXSTAR INSURANCE SERVICES LIMITED
PLOUGH COURT INSURANCE SERVICES LIMITED
PTARMIGAN UNDERWRITING AGENCY LIMITED
PTARMIGAN UNDERWRITING UK LIMITED
RHB INSURANCE SERVICES LIMITED
RISK SOLUTIONS GROUP LIMITED
STACKHOUSE FISHER LIMITED
STACKHOUSE POLAND BIDCO LIMITED
STACKHOUSE POLAND GROUP LIMITED
STACKHOUSE POLAND MIDCO LIMITED
SUTTON MEEARS & COMPANY LIMITED
THE HEALTHCARE MANAGEMENT COMPANY (UK) LIMITED
TITLE INVESTMENTS LTD
W BURCH & SON LIMITED
Charles Scott
ANTROBUS INVESTMENTS LIMITED
CHEAM INSURANCE BROKERS LIMITED
CHRIS FROST INSURANCE SERVICES LIMITED
COLEMAN GROUP (HOLDINGS) LIMITED
COLEMAN HOLDINGS LIMITED
COLEMAN MARINE LTD
COULTER HURST AND COMPANY LIMITED
DAVID FANGEN HOLDINGS LIMITED
DAVID FANGEN LIMITED
E. COLEMAN & CO. LIMITED
FOSTER LEIGHTON & COMPANY LIMITED
FOSTER LEIGHTON RISK MANAGERS LIMITED
GPIS LIMITED
HFM COLUMBUS INSURANCE SERVICES LIMITED
INSURANCE ACQUISITIONS HOLDINGS LIMITED
J C RICHARDS LIMITED
LUCAS FETTES AND PARTNERS LIMITED
LUCAS FETTES LIMITED
MEDICAL PROFESSIONAL INDEMNITY GROUP LIMITED
PARISH COUNCIL INSURANCE BROKERS LTD
PLEXSTAR INSURANCE SERVICES LIMITED
PLOUGH COURT INSURANCE SERVICES LIMITED
PTARMIGAN UNDERWRITING AGENCY LIMITED
PTARMIGAN UNDERWRITING UK LIMITED
RHB INSURANCE SERVICES LIMITED
RISK SOLUTIONS GROUP LIMITED
STACKHOUSE FISHER LIMITED
STACKHOUSE POLAND BIDCO LIMITED
STACKHOUSE POLAND GROUP LIMITED
STACKHOUSE POLAND MIDCO LIMITED
SUTTON MEEARS & COMPANY LIMITED
THE HEALTHCARE MANAGEMENT COMPANY (UK) LIMITED
TITLE INVESTMENTS LTD
W BURCH & SON LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2022 31-Dec-2013 31-Dec-2012
Balance Sheet
Fixed Assets 12,529,805 12,529,805 5,467,589
Current Assets 12,115,417 12,115,417 8,194,511
Creditors Due Within One Year 11,755,789 11,755,789 7,090,132
Working Cap 359,628 359,628 1,104,379
Total Assets Less Current Liabilities 12,889,433 12,889,433 6,571,968
Long-term Liabilities 8,787,339 8,787,339 3,063,559
Net Assets 4,102,094 4,102,094 3,508,409
Share Capital & Reserves
Share Cap 406,093 406,093 406,093
Profit & Loss Reserves 3,696,001 3,696,001 3,102,316
Other Reserves 0 0 0
Shareholders Funds 4,102,094 4,102,094 3,508,409
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2022 31-Dec-2013 31-Dec-2012
Tangible Fixed Assets - - -
Fixed Assets 50.8% 50.8% 40.0%
Stocks Inventory 0.0% 0.0% 0.0%
Debtors 19.8% 19.8% 25.7%
Cash Bank In Hand 20.2% 20.2% 24.5%
Current Assets 49.2% 49.2% 60.0%
Creditors Due Within One Year 47.7% 47.7% 51.9%
Net Current Assets Liabilities 1.5% 1.5% 8.1%
Creditors Due After One Year 35.7% 35.7% 22.4%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 16.6% 16.6% 25.7%
Called Up Share Capital 1.6% 1.6% 3.0%
Share Capital Allotted Called Up Paid 1.6% 1.6% 3.0%
Profit Loss Account Reserve 15.0% 15.0% 22.7%
Shareholder Funds 16.6% 16.6% 25.7%
Capital Employed - - -
Total Assets Less Current Liabilities 52.3% 52.3% 48.1%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2022 31-Dec-2013 31-Dec-2012
Liquidity Ratio 1.0 1.0 1.2
Solvency Ratio 1.2 1.2 1.3
Reserves to Assets 0.1 0.1 0.2
Secured Creditors Unlock full report
Mortgages Charges 7
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 7
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2022 31-Dec-2013 31-Dec-2012
Assets 24,645,222 24,645,222 13,662,100
Debt 20,543,128 20,543,128 10,153,691
Net Assets/Debt 4,102,094 4,102,094 3,508,409

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet this level of net assets suggests total debts and obligations were moderately well covered.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet this level of net assets suggests total debts and obligations were moderately well covered.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet this level of net assets suggests total debts and obligations were moderately well covered.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around GU1 4RY
GPIS LIMITED
Blenheim House, 1-2 Bridge Street, Guildford, Surrey, GU1 4RY
W BURCH & SON LIMITED
C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, GU1 4RY
HFM COLUMBUS INSURANCE SERVICES LIMITED
Blenheim House, 1-2 Bridge Street, Guildford, Surrey, GU1 4RY
STACKHOUSE POLAND GROUP LIMITED
Blenheim House, 1-2 Bridge Street, Guildford, Surrey, GU1 4RY
INSURANCE ACQUISITIONS HOLDINGS LIMITED
THE WALBROOK BUILDING, 25, WALBROOK, LONDON, GU1 4RY
QUANTUM UNDERWRITING SOLUTIONS LIMITED
THE WALBROOK BUILDING, 25, WALBROOK, LONDON, GU1 4RY
STACKHOUSE FISHER LIMITED
C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, GU1 4RY
FOSTER LEIGHTON RISK MANAGERS LIMITED
C/O BDO LLP, 55 BAKER STREET, LONDON, GU1 4RY
PTARMIGAN UNDERWRITING UK LIMITED
C/O BDO LLP, 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, GU1 4RY
RHB INSURANCE SERVICES LIMITED
C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, GU1 4RY
Document Filings
Registered office address changed from The Walbrook Building, 25 Walbrook London EC4N 8AW England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 5 December 2023
Declaration of solvency
Appointment of a voluntary liquidator
Resolutions
Statement of capital on 15 November 2023
Statement by Directors
Solvency Statement dated 13/10/23
Resolutions
Director's details changed for Mr Michael Peter Rea on 2 August 2023
Statement of capital following an allotment of shares on 13 October 2023
Confirmation statement made on 4 September 2023 with no updates
Satisfaction of charge 042813780006 in full
Confirmation statement made on 4 September 2022 with updates
Notification of Gallagher Holdings (Uk) Limited as a person with significant control on 20 September 2021
Cessation of Stackhouse Poland Bidco Limited as a person with significant control on 20 September 2021
Confirmation statement made on 4 September 2021 with no updates
Confirmation statement made on 4 September 2020 with no updates
Confirmation statement made on 4 September 2019 with no updates
Satisfaction of charge 042813780007 in full
Appointment of Mr Alistair Peel as a secretary on 5 April 2019
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