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Shibley Limited

02450692

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

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

No risk factors detected.

Details

THIRD FLOOR, LONDON, EC4M 7AN
Incorporated 08/12/1989

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

74990
Non-trading company

Officers

Temple Secretarial Limited

secretary · Since 03/04/2012

BRITISH

Also on 65 other boards

Mr Mou Daid Johnson Cha

director · Since 08/11/2021

MANAGING DIRECTOR

BRITISH · HONG KONG · Age 74

Also on 1 other board

Mr Yiu Chung Benjamin Cha

director · Since 20/03/2024

CHIEF EXECUTIVE OFFICER

CHINESE · HONG KONG · Age 52

Mr Andrew James Day

director · Since 20/03/2024

ESTATE MANAGER & DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Peter Clive Clemens Day

director · Since 20/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 85

Mr James Murray Grant

director · Since 20/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 2 other boards

Persons with Significant Control

Madeline May Lung Wong Cha

ownership-of-shares-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust
Significant control
significant-influence-or-control-as-trust

Chinese · Hong Kong · Age 86

Third Floor, 20 Old Bailey, London, EC4M 7AN

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

HSBC INVESTMENT BANK PLC

Created 29/06/1999Registered 07/07/1999Satisfied 23/07/2002
charge
satisfied

THE BRITISH BANK OF THE MIDDLE EAST

Created 11/09/1990Registered 27/09/1990Satisfied 23/07/2002

CompanyRankvs 11255+ SIC 74990 peers
47

Financial strength34th percentile among SIC peers · 9/25
Employees53th percentile among SIC peers · 8/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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11255Shibley Limited
47
How is this score calculated?
Financial strength9/25 pts

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

Employees8/15 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 31/12/2024

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

0avg. employees

Balance Sheet

Assets less current liabilities£13.3M
Prepared with IRIS Accounts Production