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Mystery Shoppers Limited

02654347

active
Private Limited Company
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

DALTON HOUSE, LONDON, SW19 2RR
Incorporated 15/10/1991

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

70229
Management consultancy activities
73200
Market research and public opinion polling

Officers

Denise Margaret Grafton

secretary · Since 15/10/1991

SECRETARY

ENGLISH · Age 73

Mr Paul Ronald Grafton Ba Mba

director · Since 15/10/1991

DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 1 other board

Mrs Denise Margaret Grafton

director · Since 18/10/2010

COMPANY SECRETARY

BRITISH · ENGLAND · Age 73

Miss Sophie Elizabeth Grafton

director · Since 07/08/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 35

Persons with Significant Control

Mr Paul Ronald Grafton

25–50% shares
25–50% votes
Appoint directors
Significant control

British · England · Age 76

Dalton House, 60 Windsor Avenue, London, SW19 2RR

Notified 25/09/2016

Mrs Denise Margaret Grafton

25–50% shares
25–50% votes
Appoint directors
Significant control

British · England · Age 73

Dalton House, 60 Windsor Avenue, London, SW19 2RR

Notified 25/09/2016

Charges3 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 30/06/2025Registered 11/07/2025
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 30/06/2025Registered 30/06/2025
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 02/07/2024Registered 04/07/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/02/2012Registered 18/02/2012Satisfied 04/02/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/10/2000Registered 14/10/2000Satisfied 12/09/2017

CompanyRankvs 4507+ SIC 70229 peers
76

Financial strength98th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.96× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 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.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£943k

Balance sheet strength

Cash

£494k

Cash in the bank

Net Current Assets

£886k

Working capital

Current Assets

£1.8M

Current Liabilities

£918k

Fixed Assets

£58k

Debtors

£1.3M

68avg. employees+9

Tax at Year End

Corp tax£94k
VAT£189k

Director Loans

Company owes directors£207k

Balance Sheet

Assets less current liabilities£943k
Signed by Mr Paul Grafton 21/12/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20251.96+£167k£3.8M
20231.80+£240k£4.6M
20221.68+£41k£4.4M
20202.37+£9k
20192.11

Derived from filed accounts. Not audited figures.