Stanthorne Ltd

Active08216978 Private limited company
Incorporated
17 September 2012 (14 years)
Previously known as
Mereside Finance Ltd (until 12 November 2014)
This list may be incomplete. See all names on Companies House
Industry
Activities of venture and development capital companies (64303)
Owned by
Mark Simon Guterman
Mark Simon Guterman
Eric Melvyn Kilby
Accounts type
Total exemption full
Region
North West
Address
35 St Werburgh Row
Chester
St. Werburgh Row
Chester
CH1 2DY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Charges

Total
50
Outstanding
49
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 November 2017
United Kingdom
Born October 1960 (66)
Officer history (3 former)
31 December 2021
Resigned Kilby, Eric Melvyn as Director
7 November 2017
Appointed Guterman, Mark Simon as Director
22 April 2017
Resigned Guterman, Mark Simon as Director
20 April 2017
Appointed Guterman, Mark Simon as Director
31 March 2014
Resigned Clay-Johnson, Alan as Director
1 October 2012
Appointed Clay-Johnson, Alan as Director
17 September 2012
Appointed Kilby, Eric Melvyn as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 7 November 2017
Owns 25–50% of shares
British
Born October 1960 (66)
Individual · Notified 1 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1960 (66)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born July 1944 (82)

Financials

Net Assets
(£2,621,535)
Cash
£42,772
Employees
4

Trend

Net Assets
(£4.0M) (£2.0M) £0 2021 2022 2023 2024 (£1,459,730) (£1,363,180) (£2,096,156) (£2,621,535)
Balance sheet detail
2024202320222021
Fixed Assets£0£14,724
Current Assets£8,507,387£8,287,984£6,426,976£7,063,467
Debtors£4,113,364£3,603,309£2,857,096£3,120,461
Cash£42,772£153,894£93,316£15,565
Creditors (< 1 year)£4,820,891£3,407,403£4,026,021
Creditors (> 1 year)£6,139,507£5,563,249£4,382,753£4,511,900
Net Current Assets£3,517,972£3,467,093£3,019,573£3,037,446
Net Assets(£2,621,535)(£2,096,156)(£1,363,180)(£1,459,730)
Shareholder Funds(£1,459,730)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates24 October 2026
3 November 2026Notification of a person with significant control
14 August 2026Registered office address changed
24 October 2025Confirmation statement with no updates24 October 2025
23 September 2025Total exemption full accounts31 December 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Chester →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?