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Shirlcar Properties Limited

00828022

active
ltd
england wales
Companies House
Health Score
72 / 100

Some Concerns

30/30
Filing
10/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Lawford House, Albert Place, London, N3 1QA
Incorporated 19/11/1964

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

41201
Construction of commercial buildings

Officers

Mrs Shirley Rosslyn Byre

director · Since 15/02/1993

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 90

Also on 10 other boards

Mrs Carole Anne Mosheim

director · Since 15/02/1993

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 83

Also on 9 other boards

Mrs Shirley Rosslyn Byre

secretary · Since 01/12/2014

Also on 10 other boards

Shirley Rosslyn Byre

director · Since 15/02/1993

British · England · Age 90

Carole Anne Mosheim

director · Since 15/02/1993

British · England · Age 83

Shirley Rosslyn Byre

secretary · Since 01/12/2014

Persons with Significant Control

Mr Stephen Richard Nigel Fenton

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
significant-influence-or-control-as-trust

British · England · Age 74

Lawford House, Albert Place, London, N3 1QA

Notified 06/04/2016

Mr Graham Stuart Kaye

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
significant-influence-or-control-as-trust

British · England · Age 65

Lawford House, Albert Place, London, N3 1QA

Notified 01/03/2026

Former PSCs

Mr Kenneth Van Emden

Ceased 25/01/2018

Charges4 outstanding

charge
outstanding

BROWN SHIPLEY & CO LIMITED

Created 25/08/1988Registered 08/09/1988
charge
outstanding

BROWN SHIPLEY & CO LIMITED

Created 30/06/1987Registered 04/07/1987
charge
outstanding

BROWN SHIPLEY & CO LIMITED

Created 24/06/1987Registered 04/07/1987
charge
outstanding

BROWN, SHIPLEY & CO LIMITED

Created 19/06/1987Registered 24/06/1987

Change History

status → active
2026-06-25

Active

type → ltd
2026-06-25

Private Limited Company

address line1 → Lawford House
2026-06-25

LAWFORD HOUSE

post town → London
2026-06-25

LONDON

CompanyRankvs 7436+ SIC 41201 peers
53

Financial strength96th percentile among SIC peers · 24/25
Employees60th percentile among SIC peers · 9/15
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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7436Shirlcar Properties Limited
63
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.

Employees9/15 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 31/03/2025

Net Worth

£1.3M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£1.3M

Working capital

Current Assets

—

Current Liabilities

£832k

Debtors

£2.1M

2avg. employees
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearImplied Profit
2025-£840
2024-£840

Derived from filed accounts. Not audited figures.