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Shepherds Hill (23) Management Limited

01365401

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

26 High Road C/O 26 High Road, London, N2 9PJ
Incorporated 27/04/1978

Compliance

Last accounts

31/05/2025

micro entity

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 02/11/2025

Due 16/11/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Stuart Andrew Farnan

director · Since 05/10/2004

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 3 other boards

Mr Paul Andrew Stahl

director · Since 20/08/2011

NONE

BRITISH · ENGLAND · Age 69

Olga Valeryevna Stahl

secretary · Since 20/08/2011

BRITISH

Mr Thomas Adrian Clarke

director · Since 06/11/2019

MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 37

Ms Alice Sarah Falconer

director · Since 01/08/2021

SOLICITOR

BRITISH · ENGLAND · Age 44

Stuart Andrew Farnan

director · Since 05/10/2004

British · United Kingdom · Age 49

Paul Andrew Stahl

director · Since 20/08/2011

British · England · Age 69

Olga Valeryevna Stahl

secretary · Since 20/08/2011

British

Thomas Adrian Clarke

director · Since 06/11/2019

British · England · Age 37

Alice Sarah Falconer

director · Since 01/08/2021

British · England · Age 44

Former

Magda Szasz

director · Resigned 10/10/1995

David Michael Holmes

secretary · Resigned 30/11/1996

David Michael Holmes

director · Resigned 30/11/1996

Darren Anthony Stewart

director · Resigned 26/02/2003

Sylvia Fenton

director · Resigned 25/08/2004

Sylvia Mutevelian

secretary · Resigned 13/06/2007

Kim Davies

secretary · Resigned 23/03/2009

Ilona Chavasse

director · Resigned 19/03/2010

Mehdi Tousi

director · Resigned 20/08/2011

Kathryn Gomm

secretary · Resigned 20/08/2011

Paul Andrew Stahl

director · Resigned 26/01/2013

Jasper Gibson

director · Resigned 09/08/2013

Rory John Conway

director · Resigned 14/09/2017

Rachel Eve Dorothy Oppenheimer

director · Resigned 16/09/2017

Gary Brian Almond

director · Resigned 01/08/2019

David Michael Easton

director · Resigned 15/11/2020

Georgia Adam

director · Resigned 21/07/2021

Harriet Wilson

director · Resigned 26/08/2022

Persons with Significant Control

Mr Paul Andrew Stahl

Significant control

British · England · Age 69

26 High Road, C/O 26 High Road, London, N2 9PJ

Notified 01/12/2016

Mr Stuart Andrew Farnan

Significant control

British · United Kingdom · Age 49

26 High Road, C/O 26 High Road, London, N2 9PJ

Notified 01/12/2016

Former PSCs

Mr Rory John Conway

Ceased 15/09/2017

Mr David Michael Easton

Ceased 15/11/2020

Ms Rachel Eve Dorothy Oppenheimer

Ceased 16/09/2017

Mr Gary Brian Almond

Ceased 01/08/2019

Miss Harriet Frances Wilson

Ceased 26/08/2022

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line126 High Road C/O 26 High Road
2026-07-12

26 HIGH ROAD

post townLondon
2026-07-12

LONDON

CompanyRankvs 6018+ SIC 98000 peers
78

Financial strength88th percentile among SIC peers · 22/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 31.37× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength22/25 pts

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

Employees6/15 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 31/05/2025

Net Worth

£15k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£14k

Working capital

Current Assets

£14k

Current Liabilities

£459

Fixed Assets

£750

0avg. employees

Balance Sheet

Assets less current liabilities£15k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
202531.37+£0
202531.37-£587
202434.24-£897
202337.99

Derived from filed accounts. Not audited figures.