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Shirecrown Limited

02209578

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Ashdon House, Moon Lane, Barnet, EN5 5YL
Incorporated 04/01/1988

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/05/2026

Due 31/05/2027

On track

Industry

64209
Activities of other holding companies
82990
Other business support service activities

Officers

Mr Marc Chatel

director · Since 26/08/2003

DIRECTOR

SWISS · SWITZERLAND · Age 71

Also on 3 other boards

Mrs. Consuelo Garcia Piriz

director · Since 02/12/2012

DIRECTOR

SPANISH · SPAIN · Age 80

Ashdon Business Services Limited

secretary · Since 24/03/2015

Also on 29 other boards

Mrs Jacqueline Dibley

director · Since 28/10/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 4 other boards

Marc Chatel

director · Since 26/08/2003

Swiss · Switzerland · Age 71

Consuelo Garcia Piriz

director · Since 02/12/2012

Spanish · Spain · Age 80

Ashdon Business Services Limited

corporate secretary · Since 24/03/2015

Reg: 08951009

Also on 29 other boards

Jacqueline Dibley

director · Since 28/10/2022

British · United Kingdom · Age 62

Former

Roger Prelaz

director · Resigned 26/01/1998

Charles Colvington

director · Resigned 10/01/1999

John Andrew Cowan

director · Resigned 20/12/2000

Margrith Augsburger

director · Resigned 26/08/2003

Bentinck Secretaries Limited

corporate secretary · Resigned 08/12/2003

Kallow Limited

corporate director · Resigned 08/12/2003

Beekman International Llc

corporate director · Resigned 24/03/2015

Kingsley Secretaries Limited

corporate secretary · Resigned 24/03/2015

Ashdon Business Services Limited

corporate director · Resigned 16/06/2021

Simon Dudley Cyna

director · Resigned 28/10/2022

Persons with Significant Control

Cencal Sl

75–100% shares

Calle Panama, 22 Bis, Barcelona

Reg: B-08-233215 · Spain · Limited By Shares

Notified 19/07/2016

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1Ashdon House
2026-07-08

ASHDON HOUSE

post townBarnet
2026-07-08

BARNET

sic codes64209,82990
2026-07-08

82990

CompanyRankvs 15+ SIC 64209 peers
50

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 28.28× · 20/20
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.

Liquidity20/20 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 31/12/2024

Net Worth

£1.3M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£417k

Working capital

Current Assets

£432k

Current Liabilities

£15k

Fixed Assets

£920k

3avg. employees

Balance Sheet

Assets less current liabilities£1.3M
Signed by Mrs. Consuelo Garcia Piriz Mr Marc Chatel 2 September 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202428.28+£240k
202313.58

Derived from filed accounts. Not audited figures.