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Shop & Office Properties Limited

01041968

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

55 Loudoun Road, London, NW8 0DL
Incorporated 10/02/1972

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/12/2025

Due 12/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Susan Goldberg

secretary · Since 29/12/1991

BRITISH · Age 73

Also on 3 other boards

Mr Jeffrey Seymour Fisher

director · Since 30/06/2011

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 8 other boards

Mr. Michael Lewis Fisher

director · Since 01/10/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Also on 3 other boards

Mrs. Susan Melanie Goldberg

director · Since 01/10/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 3 other boards

Susan Goldberg

secretary

British

Jeffrey Seymour Fisher

director · Since 30/06/2011

British · England · Age 76

Michael Lewis Fisher

director · Since 01/10/2015

British · United Kingdom · Age 79

Susan Melanie Goldberg

director · Since 01/10/2015

British · England · Age 73

Former

Herbert Harris-Taylor

director · Resigned 29/10/1993

David Fisher

director · Resigned 13/09/2000

Roy Montague Filer

director · Resigned 30/06/2011

Jack Fisher

director · Resigned 13/09/2017

Persons with Significant Control

David Fisher Will Trust

25–50% shares
25–50% votes

55, Loudoun Road, London, NW8 0DL

Notified 06/04/2016

Shop & Office Properties Employee Benefit Trust

50–75% shares
50–75% votes

55, Loudoun Road, London, NW8 0DL

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

INVESTEC BANK (UK) LIMITED

Created 04/08/1999Registered 12/08/1999Satisfied 01/06/2020
charge
satisfied

INVESTEC BANK (UK) LIMITED

Created 04/08/1999Registered 12/08/1999Satisfied 01/06/2020
charge
satisfied

BARCLAYS BANK PLC

Created 20/06/1986Registered 27/06/1986Satisfied 01/06/2020
charge
satisfied

BARCLAYS BANK PLC

Created 02/07/1985Registered 15/07/1985Satisfied 01/06/2020
charge
satisfied

BARCLAYS BANK PLC

Created 18/07/1980Registered 25/07/1980Satisfied 01/06/2020
charge
satisfied

BARCLAYS BANK PLC

Created 25/05/1972Registered 05/06/1972Satisfied 01/06/2020

Change History

status → active
2026-06-13

Active

type → ltd
2026-06-13

Private Limited Company

address line1 → 55 Loudoun Road
2026-06-13

55 LOUDOUN ROAD

post town → London
2026-06-13

LONDON

officer appointed → GOLDBERG, Susan
2026-06-13
officer appointed → FISHER, Jeffrey Seymour
2026-06-13
officer appointed → FISHER, Michael Lewis, Mr.
2026-06-13
officer appointed → GOLDBERG, Susan Melanie, Mrs.
2026-06-13

CompanyRankvs 927+ SIC 68209 peers
89

Financial strength95th percentile among SIC peers · 24/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 10.95× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
1The Lower Norwood Co-Operative Building Company Limited
90
2Liverpool And Chester Property Company Limited
90
3Grange Park Investments Limited
90
4Sherborne Cottage Building Company,Limited(The)
90
5Gaunts Limited
90
6S.E.Redfern Limited
90
7Chisholm & Company (Holdings) Limited
90
8John Horsfall & Sons(Greetland),Limited
90
9British And Foreign Wharf Company Limited(The)
90
10Webb & Son (Combs)Limited
90
927Shop & Office Properties Limited
89
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.

Employees15/15 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.

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

£1.5M

Balance sheet strength

Cash

£27k

Cash in the bank

Net Current Assets

£283k

Working capital

Current Assets

£312k

Current Liabilities

£28k

Fixed Assets

£1.4M

Debtors

£285k

4avg. employees

Balance Sheet

Assets less current liabilities£1.7M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202510.95-£258k
20247.55-£188k
202317.06-£108k
202223.60-£109k
202126.50-£107k
202028.79-£57k
201937.66—

Derived from filed accounts. Not audited figures.