Shibley Limited
02450692
Some Concerns
- No accounts filed in last 18 months (-5)
Details
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 07/12/2025
Due 21/12/2026
Industry
Officers
director · Since 08/11/2021
MANAGING DIRECTOR
BRITISH · HONG KONG · Age 75
Also on 1 other board
director · Since 20/03/2024
ESTATE MANAGER & DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 2 other boards
director · Since 20/03/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 66
Also on 2 other boards
director · Since 20/03/2024
CHIEF EXECUTIVE OFFICER
CHINESE · HONG KONG · Age 52
Former
director · Resigned 10/08/2016
corporate director · Resigned 10/08/2016
director · Resigned 06/11/2020
director · Resigned 20/03/2024
director · Resigned 20/03/2024
director · Resigned 12/11/2025
Persons with Significant Control
Madeline May Lung Wong Cha
Chinese · Hong Kong · Age 86
Third Floor, 20 Old Bailey, London, EC4M 7AN
Notified 06/04/2016
Change History
Active
Private Limited Company
THIRD FLOOR
LONDON
CompanyRankvs 11009+ SIC 74990 peers47
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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.
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
£2
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£277k
Working capital
Current Assets
—
Current Liabilities
£18k
Fixed Assets
£13.0M
Debtors
£294k
Balance Sheet