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Italia Conti Holdings Limited

01518486

liquidation
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

C/O VALENTINE & CO GALLEY HOUSE, BARNET, EN5 5YL
Incorporated 23/09/1980

Compliance

Last accounts

31/08/2024

total exemption full

Next accounts due

31/05/2026

Overdue

Confirmation statement

Last: 03/01/2026

Due 17/01/2027

On track

Industry

70100
Activities of head offices

Officers

Miss Anne Margaret Sheward

director · Since 23/09/1980

DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Miss Gaynor Sheward

director · Since 01/04/1995

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Mrs Samantha Linda Carole Newton

director · Since 26/05/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 5 other boards

Persons with Significant Control

Miss Anne Margaret Sheward

25–50% shares
25–50% votes

British · United Kingdom · Age 74

C/O Valentine & Co, Galley House, Barnet, EN5 5YL

Notified 06/04/2016

Mrs Samantha Linda Carole Newton

25–50% shares
25–50% votes

British · United Kingdom · Age 71

C/O Valentine & Co, Galley House, Barnet, EN5 5YL

Notified 31/03/2023

Miss Gaynor Sheward

25–50% shares
25–50% votes

British · United Kingdom · Age 67

C/O Valentine & Co, Galley House, Barnet, EN5 5YL

Notified 31/03/2023

Charges0 outstanding

Charge
satisfied

PROPERTY FINANCE NOMINEES (NO.3) LIMITED

Created 23/06/2017Registered 27/06/2017Satisfied 03/02/2026

Insolvency History1 case

members voluntary liquidation04/02/2026

Mark Reynolds (practitioner) · Izabel Mengal (practitioner)

CompanyRankvs 15+ SIC 70100 peers
20

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Insolvency history -10
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How is this score calculated?
Financial strength0/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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

Insolvency history: -10 pts

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

Key FinancialsYear ending 31/08/2024

Net Worth

-£665k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£680k

Working capital

Current Assets

—

Current Liabilities

£680k

Fixed Assets

£15k

Profit After Tax

£150k

3avg. employees

Balance Sheet

Assets less current liabilities-£665k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearImplied Profit
2024+£0

Derived from filed accounts. Not audited figures.