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Strathville Estates Limited

00410548

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

16 Berghem Mews, Blythe Road, London, W14 0HN
Incorporated 14/05/1946

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mark Jeremy Shaffer

director · Since 04/12/2025

British · England · Age 59

Former

Harry Heinz Schwarz

director · Resigned 27/07/1999

Dudley Bruce Sanger

director · Resigned 27/07/1999

Reka Shaffer

director · Resigned 14/02/2000

Elinor Shaffer

director · Resigned 20/12/2023

Brian Myer Shaffer

secretary · Resigned 04/12/2025

Brian Myer Shaffer

director · Resigned 04/12/2025

Persons with Significant Control

Brian Shaffer Discretionary Trust

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

16, Berghem Mews, Blythe Road, London, W14 0HN

Notified 06/04/2016

Former PSCs

Estate Of Sir Peter Levin Shaffer

Ceased 19/01/2018

Charges8 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 28/08/1962Registered 06/09/1962
charge
outstanding

BARCLAYS BANK PLC

Created 28/04/1955Registered 04/05/1955
charge
outstanding

BARCLAYS BANK PLC

Created 20/01/1953Registered 28/01/1953
charge
outstanding

BARCLAYS BANK PLC

Created 17/12/1951Registered 22/12/1951
charge
outstanding

BARCLAYS BANK PLC

Created 12/05/1950Registered 18/05/1950
charge
outstanding

UNION PENSION TRUST LTD

Created 07/09/1949Registered 09/09/1949
charge
outstanding

BARCLAYS BANK PLC

Created 07/03/1947Registered 28/03/1947
charge
outstanding

BARCLAYS BANK PLC

Created 07/08/1946Registered 27/08/1946

Change History

officer appointed → SHAFFER, Mark Jeremy
2026-06-05
status → active
2026-06-05

Active

type → ltd
2026-06-05

Private Limited Company

address line1 → 16 Berghem Mews
2026-06-05

16 BERGHEM MEWS

post town → London
2026-06-05

LONDON

CompanyRankvs 21135+ SIC 68209 peers
64

Financial strength46th percentile among SIC peers · 12/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 46.25× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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21135Strathville Estates Limited
74
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.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 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 31/07/2025

Net Worth

£500

Balance sheet strength

Cash

£169k

Cash in the bank

Net Current Assets

£746k

Working capital

Current Assets

£762k

Current Liabilities

£16k

Debtors

£593k

2avg. employees

Balance Sheet

Assets less current liabilities£769k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202546.25—
202460.65—
202392.78—
2022115.06—
2021100.01—
2020136.88+£7k
201986.67+£100
201856.81—

Derived from filed accounts. Not audited figures.