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Sheltale Limited

01478105

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

1 Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5RE
Incorporated 08/02/1980

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

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

Officers

Jean Carolyn Ensell

director · Since 10/05/2000

DESIGNER

AMERICAN · UNITED KINGDOM · Age 68

Mr Martin Reynolds

director · Since 01/08/2001

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Mr Martin Reynolds

secretary · Since 09/06/2006

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Mr Lee Brian Thomas

director · Since 01/03/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Jean Carolyn Ensell

director · Since 10/05/2000

American · United Kingdom · Age 68

Martin Reynolds

director · Since 01/08/2001

British · England · Age 62

Martin Reynolds

secretary · Since 09/06/2006

British

Lee Brian Thomas

director · Since 01/03/2016

British · England · Age 63

Former

David Tweedy

director · Resigned 14/09/1994

Helen Elizabeth Thompstone

director · Resigned 01/04/1995

Andrew Uprichard

director · Resigned 31/10/1996

Gillian Rose

director · Resigned 31/10/1996

Robert Lintott

director · Resigned 31/10/1996

Stephen Trevor Thompstone

director · Resigned 31/10/1996

Stephen Trevor Thompstone

secretary · Resigned 12/11/1996

Simon Anthony Brown

director · Resigned 20/05/1999

Simon Anthony Brown

secretary · Resigned 20/05/1999

Trevor Spedding

director · Resigned 10/05/2000

Antony Peter Harper

director · Resigned 01/08/2001

Paul Taylor

director · Resigned 03/08/2003

Paul Taylor

secretary · Resigned 03/08/2003

Christopher John Waters

director · Resigned 13/04/2004

Jeremy Charles Rogers

director · Resigned 26/10/2004

Jeremy Charles Rogers

secretary · Resigned 26/10/2004

Richard Wiggin

director · Resigned 21/11/2005

Richard Wiggin

secretary · Resigned 21/11/2005

Ian David Phillips

director · Resigned 01/07/2006

Nina Black

director · Resigned 01/01/2018

Joseph Paul Mackay Simpson

director · Resigned 01/02/2021

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line11 Beauchamp Avenue
2026-07-08

1 BEAUCHAMP AVENUE

post townWarwickshire
2026-07-08

WARWICKSHIRE

CompanyRankvs 1354+ SIC 98000 peers
85

Financial strength89th percentile among SIC peers · 22/25
Employees84th percentile among SIC peers · 13/15
LiquidityCurrent ratio 16104× · 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.

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.

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

£16k

Balance sheet strength

Cash

£16k

Cash in the bank

Net Current Assets

£16k

Working capital

Current Assets

£16k

Current Liabilities

£1

1avg. employees

Balance Sheet

Assets less current liabilities£16k
Signed by Mr Martin Reynolds 23/09/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202516104.00-£3k
2024+£15k

Derived from filed accounts. Not audited figures.