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A.T.H. Alden Limited

01204257

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

First Floor, Winston House, 349 Regents Park Road, London, N3 1DH
Incorporated 19/03/1975

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

96090
Other personal service activities

Officers

Mr Richard Howard Shaw

director · Since 31/12/1992

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 82

Also on 19 other boards

Mr Richard Howard Shaw

secretary · Since 12/04/1995

BRITISH · UNITED KINGDOM · Age 82

Also on 19 other boards

Mrs Sharon Ivy Gibson

director · Since 02/12/2015

ACCOUNTANT

BRITISH · ENGLAND · Age 64

Richard Howard Shaw

director

British · United Kingdom · Age 82

Richard Howard Shaw

secretary · Since 12/04/1995

British

Sharon Ivy Gibson

director · Since 02/12/2015

British · England · Age 64

Former

Veronica Jane Shaw

director · Resigned 12/04/1995

Veronica Jane Shaw

secretary · Resigned 12/04/1995

Lucianne Jane Shaw

director · Resigned 20/10/1997

Sharon Gibson

director · Resigned 23/03/1998

Benjamin Ewan Shaw

director · Resigned 01/04/2010

Benjamin Ewan Shaw

director · Resigned 30/09/2015

Susan Jacqueline Shaw

director · Resigned 30/09/2023

Persons with Significant Control

Mr Richard Howard Shaw

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 82

First Floor, Winston House, 349 Regents Park Road, London, N3 1DH

Notified 27/02/2023

Former PSCs

Shaw Family Settlement

Ceased 27/02/2023

Charges1 outstanding

charge
outstanding

BARCLAYS BANK LTD

Created 25/06/1976Registered 30/06/1976

Change History

officer appointed → SHAW, Richard Howard
2026-08-10
officer appointed → GIBSON, Sharon Ivy
2026-08-10
officer appointed → SHAW, Richard Howard
2026-08-10
status → active
2026-08-10

Active

type → ltd
2026-08-10

Private Limited Company

address line1 → First Floor, Winston House
2026-08-10

FIRST FLOOR, WINSTON HOUSE

post town → London
2026-08-10

LONDON

CompanyRankvs 791+ SIC 96090 peers
78

Financial strength98th percentile among SIC peers · 25/25
Employees84th percentile among SIC peers · 13/15
LiquidityCurrent ratio 8.34× · 20/20
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 strength25/25 pts

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

Employees13/15 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 31/03/2025

Net Worth

£1.6M

Balance sheet strength

Cash

£65k

Cash in the bank

Net Current Assets

£481k

Working capital

Current Assets

£546k

Current Liabilities

£65k

Fixed Assets

£1.3M

Debtors

£463k

3avg. employees

Balance Sheet

Assets less current liabilities£1.8M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20258.34+£8k
20247.37+£10k
20237.35—

Derived from filed accounts. Not audited figures.