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Italia Conti Holdings Limited

01518486

liquidation
Private Limited Company
Companies House
Health Score
N/A

Details

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

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

CompanyRankvs 15+ SIC 70100 peers
30

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
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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.

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.