Shubette Group Of Companies Limited
01760685
Some Concerns
- No accounts filed in last 18 months (-5)
- Going concern doubt noted in accounts (-10)
Details
Previously known as
Compliance
Last accounts
30/09/2025
total exemption full
Next accounts due
29/06/2027
Confirmation statement
Last: 12/12/2025
Due 26/12/2026
Industry
Officers
director · Since 29/01/1993
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 77
Also on 9 other boards
director · Since 01/10/2011
DIRECTOR
BRITISH · UNITED KINGDOM · Age 48
Also on 1 other board
director · Since 22/01/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 44
Also on 4 other boards
Former
director · Resigned 04/10/1994
secretary · Resigned 30/06/1996
director · Resigned 24/12/1999
secretary · Resigned 31/08/2013
director · Resigned 22/01/2019
Persons with Significant Control
Former PSCs
Mr Gary Berin Offenbach
Ceased 23/10/2023
Mrs Geraldine Offenbach
Ceased 29/01/2024
Mrs Geraldine Offenbach
Ceased 14/09/2024
Mr Gary Berin Offenbach
Ceased 30/09/2024
Charges0 outstanding
REICHMANS LIMITED
BARCLAYS BANK PLC
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
UNIT 8 FALCON PARK
NEASDEN
CompanyRankvs 1289+ SIC 82990 peers78
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Going concern doubt: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Going Concern Doubt
there is no observable evidence to suggest that this uncertainty would be consider as being material and in turn cast significant doubt about the ability of the Company to continue as a going concern. Consequently, the directors continue to adopt the going concern basis in preparing the Company's financial statements and have not recognised any adjustments in the financial statements
Key FinancialsYear ending 30/09/2024
Net Worth
£5.2M
Balance sheet strength
Cash
£270k
Cash in the bank
Net Current Assets
£5.2M
Working capital
Current Assets
£5.4M
Current Liabilities
£142k
Fixed Assets
£100
Debtors
£5.1M
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 38.03 | -£150k |
| 2023 | 1072.43 | -£24k |
| 2022 | 61.53 | -£82k |
| 2021 | 68.45 | -£67k |
| 2020 | 389.27 | — |
Derived from filed accounts. Not audited figures.