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S C Cheadle Hulme Ltd

00049673

active
ltd
england wales
Companies House
Health Score
74 / 100

Some Concerns

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

Details

130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
Incorporated 09/10/1896

Previously known as

Simon-Carves Limited · until 29/05/2001

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/06/2026

Due 07/07/2027

On track

Industry

74990
Non-trading company

Officers

Mr Dirk Jozef Dymphna Hooybergs

director · Since 01/01/2020

ECONOMIST

BELGIAN · BELGIUM · Age 59

Also on 12 other boards

Benjamin David Dove-Seymour

director · Since 01/01/2020

SOLICITOR

BRITISH · UNITED KINGDOM · Age 49

Also on 25 other boards

Dirk Jozef Dymphna Hooybergs

director · Since 01/01/2020

Belgian · Belgium · Age 59

Benjamin David Dove-Seymour

director · Since 01/01/2020

British · United Kingdom · Age 49

Former

Derek Norman Andrew

director · Resigned 15/04/1993

Eric John Newman

director · Resigned 14/09/1993

Michael Francis Gray

director · Resigned 31/01/1995

Brian Frederick Ridal

director · Resigned 28/06/1996

Richard William John Fletcher

director · Resigned 31/07/1996

Simon Nicholas Poulton

director · Resigned 10/12/1996

David James Gerrard

secretary · Resigned 23/02/1998

David James Gerrard

director · Resigned 23/02/1998

Robert John Richardson

director · Resigned 15/02/1999

Glenn Paul Duffy

secretary · Resigned 15/02/1999

Alwyn Keith Bowden

director · Resigned 25/05/2000

Mark David Williamson

director · Resigned 31/08/2000

Brian Waltmaier

director · Resigned 25/05/2001

David Christopher Johnston

director · Resigned 25/05/2001

David Alan Johnston

secretary · Resigned 25/05/2001

Wilfred Mark Johnston

director · Resigned 02/08/2002

Mark Adrian Holloway

secretary · Resigned 18/10/2002

Timothy John Redburn

director · Resigned 30/09/2003

Richard John Catt

secretary · Resigned 30/09/2003

Richard John Catt

director · Resigned 31/03/2004

Niall Joseph Nolan

secretary · Resigned 31/03/2004

Neil Parsons

secretary · Resigned 04/05/2004

Timothy John Mackenzie Chadwick

director · Resigned 23/08/2006

Adrian Spencer Keane

director · Resigned 23/08/2006

Adrian Spencer Keane

secretary · Resigned 23/08/2006

Christian Leon Cigrang

director · Resigned 11/10/2007

Frank Luc Renaat Van Bellingen

secretary · Resigned 30/11/2007

Frank Luc Renaat Van Bellingen

director · Resigned 30/11/2007

Maritime Advisory Services Ltd

corporate director · Resigned 31/03/2009

Freddy Achiel Bracke

director · Resigned 07/11/2009

Exrealm Limited

corporate director · Resigned 24/06/2010

Patricia Ann Grout

secretary · Resigned 08/07/2011

Gary John Walker

director · Resigned 27/05/2013

Freddy Achiel Bracke

director · Resigned 27/05/2013

Michel Rene Jadot

director · Resigned 01/08/2017

Franciscus Johannes Antonius Las

director · Resigned 31/12/2019

Joost Marc Edmond Rubens

director · Resigned 01/01/2020

Persons with Significant Control

Cldn Ports Humber Limited

75–100% shares
75–100% votes
Appoint directors

130, Shaftesbury Avenue, London, W1D 5EU

Reg: 00052665 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges3 outstanding

charge
outstanding

LLOYDS TSB BANK PLC: CAPITAL MARKETS (THE SECURITY TRUSTEE)

Created 10/03/2004Registered 19/03/2004
charge
outstanding

LLOYDS BANK PLC(AS AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 07/04/1997Registered 25/04/1997
charge
outstanding

SIMON ENGINEERING PLC

Created 07/04/1997Registered 25/04/1997

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1130 Shaftesbury Avenue
2026-07-20

130 SHAFTESBURY AVENUE

post townLondon
2026-07-20

LONDON

CompanyRankvs 3205+ SIC 74990 peers
53

Financial strength98th percentile among SIC peers · 25/25
Employees53th percentile among SIC peers · 8/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees8/15 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.

Longevity15/15 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 31/12/2025

Net Worth

£1.6M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Debtors

£130k

0avg. employees
Signed by 00049673 2025-01-01 2025-12-31 00049673 2025-12-31 00049673 core:RetainedEarningsAccumulatedLosses 2025-12-31 00049673 cPrepared with Digita Accounts Production Advanced

EstimatesDerived

YearImplied Profit
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.