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Shibley Limited

02450692

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

Third Floor, 20 Old Bailey, 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 75

Also on 1 other board

Mr Andrew James Day

director · Since 20/03/2024

ESTATE MANAGER & DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Mr James Murray Grant

director · Since 20/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 2 other boards

Peter Clive Clemens Day

director · Since 20/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 85

Mr Yiu Chung Benjamin Cha

director · Since 20/03/2024

CHIEF EXECUTIVE OFFICER

CHINESE · HONG KONG · Age 52

Temple Secretarial Limited

corporate secretary · Since 03/04/2012

Reg: 3101477

Also on 65 other boards

Mou Daid Johnson Cha

director · Since 08/11/2021

British · Hong Kong · Age 75

Andrew James Day

director · Since 20/03/2024

British · United Kingdom · Age 52

Yiu Chung Benjamin Cha

director · Since 20/03/2024

Chinese · Hong Kong · Age 52

Peter Clive Clemens Day

director · Since 20/03/2024

British · United Kingdom · Age 85

James Murray Grant

director · Since 20/03/2024

British · United Kingdom · Age 66

Former

Philip Walter Durrance

director · Resigned 10/08/2016

Temple Secretarial Limited

corporate director · Resigned 10/08/2016

Payson Mou Sing Cha

director · Resigned 06/11/2020

Madeline May Lung Wong Cha

director · Resigned 20/03/2024

Emily Yen Wong

director · Resigned 20/03/2024

Philip Walter Durrance

director · Resigned 12/11/2025

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

Change History

statusactive
2026-06-17

Active

typeltd
2026-06-17

Private Limited Company

address line1Third Floor
2026-06-17

THIRD FLOOR

post townLondon
2026-06-17

LONDON

CompanyRankvs 11009+ 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
Show leaderboard
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