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Shirman'S Properties Limited

00691009

active
Private Limited Company
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

335 CITY ROAD, LONDON, EC1V 1LJ
Incorporated 27/04/1961

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Edward Gerald Shirman

director · Since 26/11/2002

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 10 other boards

Mr Henry Norman Shirman Phd

director · Since 20/07/2004

BUSINESSMAN

BRITISH · ENGLAND · Age 80

Also on 9 other boards

Mrs Lysbeth Trudy Shirman

secretary · Since 16/09/2021

Mr Richard Barry Shirman

director · Since 17/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Persons with Significant Control

Dr Henry Norman Shirman

75–100% shares
75–100% votes

British · United Kingdom · Age 80

335 City Road, London, EC1V 1LJ

Notified 22/10/2021

Mr Edward Gerald Shirman

75–100% shares
75–100% votes

British · United Kingdom · Age 75

335 City Road, London, EC1V 1LJ

Notified 22/10/2021

Mr Mansoor Ghatineh

75–100% shares
75–100% votes

British · United Kingdom · Age 77

335 City Road, London, EC1V 1LJ

Notified 22/10/2021

Former PSCs

J Shirman 1967 Settlement

Ceased 21/10/2022

M Shirman 1967 Settlement

Ceased 21/10/2022

Charges2 outstanding

Charge
outstanding

INVESTEC BANK PLC

Created 03/12/2025Registered 09/12/2025
Charge
outstanding

INVESTEC BANK (CHANNEL ISLANDS) LIMITED

Created 23/11/2021Registered 25/11/2021
Charge
satisfied

CHARLES STREET COMMERCIAL INVESTMENTS LIMITED

Created 30/09/2021Registered 01/10/2021Satisfied 25/11/2021
Charge
satisfied

CHARLES STREET COMMERCIAL INVESTMENTS LIMITED

Created 30/09/2021Registered 01/10/2021Satisfied 25/11/2021
charge
satisfied

MIDLAND BANK PLC

Created 17/12/1998Registered 23/12/1998Satisfied 17/11/1999
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/11/1976Registered 19/11/1976Satisfied 16/12/1998
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/08/1974Registered 14/08/1974Satisfied 16/12/1998
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/08/1974Registered 14/08/1974Satisfied 05/01/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/08/1974Registered 14/08/1974Satisfied 16/12/1998
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/08/1974Registered 14/08/1974Satisfied 16/12/1998
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/08/1972Registered 23/08/1972Satisfied 05/01/2008
charge
satisfied

WESTMINSTER BANK LTD.

Created 08/05/1968Registered 16/05/1968Satisfied 16/12/1998
charge
satisfied

BARCLAYS BANK PLC

Created 19/10/1967Registered 31/10/1967Satisfied 16/12/1998
charge
satisfied

BARCLAYS BANK PLC

Created 19/10/1967Registered 31/10/1967Satisfied 16/12/1998

CompanyRankvs 13118+ SIC 68209 peers
68

Financial strength95th percentile among SIC peers · 24/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 1.3× · 12/20
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 strength24/25 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.

Liquidity12/20 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 31/03/2025

Net Worth

£1.4M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£324k

Working capital

Current Assets

£1.4M

Current Liabilities

£1.1M

Fixed Assets

£1.1M

2avg. employees

Balance Sheet

Assets less current liabilities£1.4M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.30+£50k
20241.23+£35k
20231.10+£154k
20220.94+£7k
20210.38

Derived from filed accounts. Not audited figures.