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Spitalfields Holdings Limited

02268187

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Marble Arch House, 66 Seymour Street, London, W1H 5BX
Incorporated 16/06/1988

Previously known as

Broadhive Limited · until 02/09/1988

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/06/2026

Due 06/07/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Hammerson Company Secretarial Limited

secretary · Since 23/09/2011

Also on 179 other boards

Mr Richard Geoffrey Shaw

director · Since 11/11/2021

DIRECTOR OF FINANCE

BRITISH · UNITED KINGDOM · Age 52

Also on 100 other boards

Mr Joshua Michael Warren

director · Since 31/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 37 other boards

Mr Richard Cameron Sharp

director · Since 27/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 25 other boards

Hammerson Company Secretarial Limited

corporate secretary · Since 23/09/2011

Reg: 7784823

Also on 179 other boards

Richard Geoffrey Shaw

director · Since 11/11/2021

British · United Kingdom · Age 52

Joshua Michael Warren

director · Since 31/05/2023

British · United Kingdom · Age 40

Richard Cameron Sharp

director · Since 27/07/2023

British · England · Age 50

Former

Peter William Beaumont Cole

director · Resigned 30/04/2019

Andrew John Berger-North

director · Resigned 07/08/2020

Thomas Cochrane

director · Resigned 19/05/2021

Mark Richard Bourgeois

director · Resigned 11/11/2021

Paul Justin Denby

director · Resigned 28/04/2023

Persons with Significant Control

Hammerson Investments (No 12) Limited

25–50% shares
25–50% votes

Marble Arch House, 66 Seymour Street, London, W1H 5BX

Reg: 3996034 · Companies House · Limited By Shares

Notified 06/04/2016

Precis (1474) Limited

25–50% shares
25–50% votes

Marble Arch House, 66 Seymour Street, London, W1H 5BX

Reg: 3254832 · Companies House · Limited By Shares

Notified 06/04/2016

Hammerson Investments (No. 16) Limited

25–50% shares
25–50% votes

Marble Arch House, 66 Seymour Street, London, W1H 5BX

Reg: 4125224 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-16

Active

typeltd
2026-06-16

Private Limited Company

address line1Marble Arch House
2026-06-16

MARBLE ARCH HOUSE

post townLondon
2026-06-16

LONDON

CompanyRankvs 35049+ SIC 68100 peers
58

Financial strength100th percentile among SIC peers · 25/25
Employees19th percentile among SIC peers · 3/15
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 strength25/25 pts

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

Employees3/15 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 31/12/2023

Net Worth

£30.8M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1k

Working capital

Current Assets

£1k

Current Liabilities

Fixed Assets

£31.6M

0avg. employees

Balance Sheet

Assets less current liabilities£31.6M
Prepared with Companies House