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Shaw Spencer Limited

02823748

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Negative net worth (-10)
  • 6 outstanding charges (-10)

Details

52 High Street, Pinner, Middlesex, HA5 5PW
Incorporated 03/06/1993

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/07/2026

Due 22/07/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Pauline Ann Pike

director · Since 03/06/1993

CONSULTANT

BRITISH · ENGLAND · Age 67

Also on 17 other boards

Pauline Ann Pike

secretary · Since 21/12/2005

BRITISH · ENGLAND · Age 67

Also on 17 other boards

Mr Daniel Doron Pike

director · Since 08/07/2016

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 3 other boards

Mr Adam David Pike

director · Since 08/07/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 7 other boards

Barry Martin Pike

director · Since 16/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 20 other boards

Pauline Ann Pike

director · Since 03/06/1993

British · England · Age 67

Pauline Ann Pike

secretary · Since 21/12/2005

British

Adam David Pike

director · Since 08/07/2016

British · United Kingdom · Age 40

Daniel Doron Pike

director · Since 08/07/2016

British · England · Age 38

Barry Martin Pike

director · Since 16/07/2025

British · England · Age 68

Former

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 03/06/1993

Hallmark Registrars Limited

corporate nominee director · Resigned 03/06/1993

Peter James Martin

director · Resigned 27/11/1998

Mark Phillip Singer

director · Resigned 06/07/1999

William Frederick Pike

secretary · Resigned 21/12/2005

Barry Martin Pike

director · Resigned 16/07/2025

Persons with Significant Control

Pauline Ann Pike

50–75% shares

British · England · Age 67

52 High Street, Middlesex, HA5 5PW

Notified 06/04/2016

Charges6 outstanding

Charge
outstanding

PARAGON BANK PLC

Created 20/07/2022Registered 22/07/2022
Charge
outstanding

STATE BANK OF INDIA

Created 04/11/2016Registered 08/11/2016
Charge
outstanding

STATE BANK OF INDIA

Created 04/11/2016Registered 08/11/2016
Charge
outstanding

STATE BANK OF INDIA

Created 04/11/2016Registered 08/11/2016
Charge
outstanding

STATE BANK OF INDIA

Created 04/11/2016Registered 08/11/2016
Charge
outstanding

STATE BANK OF INDIA

Created 04/11/2016Registered 08/11/2016
Charge
satisfied

METRO BANK PLC

Created 05/08/2016Registered 12/08/2016Satisfied 11/08/2022
Charge
satisfied

METRO BANK PLC

Created 05/08/2016Registered 12/08/2016Satisfied 11/08/2022

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line152 High Street
2026-07-14

52 HIGH STREET

post townMiddlesex
2026-07-14

MIDDLESEX

CompanyRankvs 69057+ SIC 68100 peers
41

Financial strength8th percentile among SIC peers · 2/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.63× · 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 strength2/25 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.

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

-£40k

Balance sheet strength

Cash

£10k

Cash in the bank

Net Current Assets

£223k

Working capital

Current Assets

£578k

Current Liabilities

£354k

Fixed Assets

£1.2M

Debtors

£568k

0avg. employees-2

Balance Sheet

Assets less current liabilities£1.5M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.63-£300
20241.63+£29k
20231.49

Derived from filed accounts. Not audited figures.