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Shardeloes House Limited

00976724

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

119-120 High Street, Eton, Windsor, SL4 6AN
Incorporated 10/04/1970

Previously known as

Shardeloes Tenants Limited · until 05/01/2000

Compliance

Last accounts

24/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/08/2026

Due 19/08/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Leete Secretarial Services Limited

secretary · Since 05/03/2015

Also on 192 other boards

Mr Edward Ellis Copisarow

director · Since 18/05/2022

N/A

BRITISH · ENGLAND · Age 61

Mr David James Pink

director · Since 21/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 1 other board

Mr Jonathan Stephen Darby

director · Since 21/09/2023

N/A

BRITISH · ENGLAND · Age 68

Elizabeth Jones

director · Since 08/11/2023

N/A

BRITISH · ENGLAND · Age 74

Mr Kalwinder Singh Bagary

director · Since 08/11/2023

CEO

BRITISH · ENGLAND · Age 63

Also on 1 other board

Caroline Guise

director · Since 08/11/2023

DEPUTY HEAD TEACHER

BRITISH · ENGLAND · Age 63

Mr Steven Thomas

director · Since 30/03/2026

BRITISH · ENGLAND · Age 46

Leete Secretarial Services Limited

corporate secretary · Since 05/03/2015

Reg: 09437840

Also on 192 other boards

Edward Ellis Copisarow

director · Since 18/05/2022

British · England · Age 61

David James Pink

director · Since 21/09/2023

British · United Kingdom · Age 73

Jonathan Stephen Darby

director · Since 21/09/2023

British · England · Age 68

Caroline Guise

director · Since 08/11/2023

British · England · Age 63

Kalwinder Singh Bagary

director · Since 08/11/2023

British · England · Age 63

Elizabeth Jones

director · Since 08/11/2023

British · England · Age 74

Steven Thomas

director · Since 30/03/2026

British · England · Age 46

Former

Shirley Grace Saundry

director · Resigned 29/10/1993

William Powell Bowman

director · Resigned 22/09/1995

John Viol

director · Resigned 18/07/1996

Denis John Elliot Inchbald

director · Resigned 29/06/1997

Caroline Anne Lister Harden

director · Resigned 29/06/1997

Jon Alfred Whiting

director · Resigned 21/10/1999

James Bryan Devis

director · Resigned 25/10/2001

Keppel Moore Simpson

director · Resigned 02/09/2002

Anthony John Coleman

director · Resigned 02/08/2003

Ronald John Hancock

director · Resigned 01/06/2004

John William Hagbarth Peschardt

director · Resigned 02/07/2006

Bridget Mary Clarke

director · Resigned 02/09/2006

Bridget Mary Clarke

secretary · Resigned 02/09/2006

Mario Giusto Bianchin

director · Resigned 07/07/2007

Ian Summerfield

director · Resigned 11/10/2007

Brian Keyworth

director · Resigned 11/07/2009

Diana Rose

director · Resigned 30/05/2010

Neil Ralley

director · Resigned 05/04/2011

Lorna Catherine Charles

director · Resigned 25/06/2012

Lorraine Bateman

director · Resigned 16/05/2014

Lorraine Bateman

secretary · Resigned 16/05/2014

Peter Nicholas Cutcliffe

director · Resigned 21/05/2014

Alexander George Griffiths

director · Resigned 26/06/2014

Christopher James Leete

secretary · Resigned 05/03/2015

Lorna Catherine Charles

director · Resigned 05/06/2015

John Hanby Smith

director · Resigned 08/03/2021

Alaster Gordon Dibbo

director · Resigned 15/02/2022

Howard Storer

director · Resigned 14/03/2023

Anthony John Coleman

director · Resigned 22/03/2023

David George Coles

director · Resigned 09/11/2023

Jennifer Eliot

director · Resigned 09/11/2023

Angela Carter

director · Resigned 09/11/2023

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line1119-120 High Street
2026-07-10

119-120 HIGH STREET

post townWindsor
2026-07-10

WINDSOR

CompanyRankvs 150355+ SIC 68209 peers
44

Financial strength35th percentile among SIC peers · 9/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.07× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength9/25 pts

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

Employees3/15 pts

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

Liquidity2/20 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.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 24/03/2025

Net Worth

£24

Balance sheet strength

Cash

£165

Cash in the bank

Net Current Assets

-£2k

Working capital

Current Assets

£165

Current Liabilities

£2k

Debtors

£0

0avg. employees-1

Tax at Year End(2024)

Corp tax£0
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20250.07

Derived from filed accounts. Not audited figures.