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Shaftesbury Mews Company Limited

01806565

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

17 Abingdon Road, London, W8 6AH
Incorporated 06/04/1984

Previously known as

Celtbond Limited · until 04/06/1984

Compliance

Last accounts

31/05/2025

micro entity

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 28/08/2025

Due 11/09/2026

On track

Industry

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

Officers

Michael Tippetts

director · Since 14/08/1991

RETIRED

BRITISH · Age 77

Professor Jeremy Powell-Tuck

director · Since 01/01/2014

RETIRED

BRITISH · UNITED KINGDOM · Age 78

Benjamin Terence James

director · Since 13/10/2014

SENIOR ASSOCIATE, REAL ESTATE

BRITISH · UNITED KINGDOM · Age 36

Mr Charles David Micklewright

director · Since 14/09/2020

NONE STATED

BRITISH · UNITED KINGDOM · Age 75

Also on 1 other board

Ms Sally-Ann Randolph

director · Since 08/04/2021

NONE STATED

BRITISH · UNITED KINGDOM · Age 69

Jmw Barnard Management Limited

secretary · Since 15/06/2023

BRITISH

Also on 62 other boards

Michael Tippetts

director

British · Age 77

Jeremy Powell-Tuck

director · Since 01/01/2014

British · United Kingdom · Age 78

Benjamin Terence James

director · Since 13/10/2014

British · United Kingdom · Age 36

Charles David Micklewright

director · Since 14/09/2020

British · United Kingdom · Age 75

Sally-Ann Randolph

director · Since 08/04/2021

British · United Kingdom · Age 69

Jmw Barnard Management Limited

corporate secretary · Since 15/06/2023

Reg: 04407956

Also on 62 other boards

Former

Anthony Michael Avison Parker

director · Resigned 23/10/1991

Michael Louis John Winckless

director · Resigned 14/08/1993

David Anthony Charlesworth

director · Resigned 11/04/1994

David Anthony Charlesworth

secretary · Resigned 03/09/1998

Charlotte Holdich

director · Resigned 04/06/2004

Charles David Micklewright

director · Resigned 11/05/2006

Ian Richard Jones

secretary · Resigned 28/02/2007

Michael Louis John Winckless

director · Resigned 25/04/2007

Claudine Monique Roselyne Simpson

director · Resigned 25/04/2007

Charles David Micklewright

director · Resigned 01/06/2007

Audrey Louise Paul

director · Resigned 01/06/2007

Simon George White

director · Resigned 01/03/2008

Epko Vleck

director · Resigned 20/06/2008

David Anthony Charlesworth

secretary · Resigned 09/07/2010

Jens Harder

director · Resigned 27/08/2010

Michael Louis John Winckless

director · Resigned 13/11/2013

Megan Charmaine James

director · Resigned 13/10/2014

Jordan Company Secretaries Limited

corporate secretary · Resigned 16/04/2015

Mitu Pandey

director · Resigned 08/05/2015

Lantana Properties Limited

corporate director · Resigned 05/04/2016

Michael Philip Grimwood

director · Resigned 09/08/2017

Claudine Monique Roselyne Simpson

director · Resigned 01/04/2019

Veronica Elisabeth Vleck

director · Resigned 27/08/2019

Peter Richard Paul

director · Resigned 18/11/2019

David Anthony Charlesworth

director · Resigned 25/01/2020

Hml Company Secretarial Services Limited

corporate secretary · Resigned 21/07/2023

Audrey Louise Paul

director · Resigned 05/10/2023

Change History

statusactive
2026-06-17

Active

typeltd
2026-06-17

Private Limited Company

address line117 Abingdon Road
2026-06-17

17 ABINGDON ROAD

post townLondon
2026-06-17

LONDON

officer appointedJMW BARNARD MANAGEMENT LIMITED
2026-06-17
officer appointedJAMES, Benjamin Terence
2026-06-17
officer appointedMICKLEWRIGHT, Charles David
2026-06-17
officer appointedPOWELL-TUCK, Jeremy, Professor
2026-06-17
officer appointedRANDOLPH, Sally-Ann
2026-06-17
officer appointedTIPPETTS, Michael
2026-06-17

CompanyRankvs 31223+ SIC 98000 peers
56

Financial strength81th percentile among SIC peers · 20/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength20/25 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.

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 31/05/2025

Net Worth

£6k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£900

Working capital

Current Assets

£900

Current Liabilities

Fixed Assets

£5k

0avg. employees

Balance Sheet

Assets less current liabilities£6k
Prepared with Companies House

EstimatesDerived

YearImplied Profit
2025+£0
2025+£0
2024+£0
2023+£0
2022+£0
2021+£0
2020+£0
2019+£0

Derived from filed accounts. Not audited figures.