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Little Venice Limited

01809054

active
Private Limited Company
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

335 CITY ROAD, EC1V 1LJ
Incorporated 16/04/1984

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100
Development of building projects

Officers

Ms Tracy Rose Shaw

secretary · Since 31/12/1993

BRITISH · UNITED KINGDOM · Age 60

Also on 37 other boards

Ms Tracy Rose Shaw

director · Since 06/02/2004

ARTWORK ANIMATOR & PRODUCER

BRITISH · UNITED KINGDOM · Age 60

Also on 37 other boards

Mr Edward Gerald Shirman

director · Since 26/07/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 10 other boards

Miss Rita Bernard Shaw

director · Since 01/10/2019

NONE SUPPLIED

BRITISH · UNITED KINGDOM · Age 28

Also on 1 other board

Persons with Significant Control

Mr Mansoor Ghatineh

50–75% shares

British · United Kingdom · Age 77

335 City Road, EC1V 1LJ

Notified 11/05/2023

Ms Tracy Rose Shaw

50–75% shares

British · United Kingdom · Age 60

335 City Road, EC1V 1LJ

Notified 11/05/2023

Former PSCs

Mr Thomas Eugen Shaw

Ceased 11/05/2023

Charges1 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 21/04/1988Registered 26/04/1988

CompanyRankvs 27505+ SIC 41100 peers
51

Financial strength92th percentile among SIC peers · 23/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.87× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength23/25 pts

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

Employees2/15 pts

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

Liquidity6/20 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

Outstanding charges: -10 pts

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

£729k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£33k

Working capital

Current Assets

£215k

Current Liabilities

£248k

Fixed Assets

£762k

0avg. employees

Balance Sheet

Assets less current liabilities£729k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.87+£0
20250.87-£7k
20240.90-£4k
20230.88+£112k
20220.63+£98k
20210.24

Derived from filed accounts. Not audited figures.