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Shaw Spencer International Group Limited

02889389

active
ltd
england wales
Companies House
Health Score
82 / 100

Healthy

30/30
Filing
20/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

52 High Street, Pinner, Middlesex, HA5 5PW
Incorporated 19/01/1994

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/08/2025

Due 11/09/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Barry Martin Pike

secretary · Since 19/01/1994

MARKETING

BRITISH · ENGLAND · Age 68

Also on 41 other boards

Barry Martin Pike

director · Since 19/01/1994

MARKETING

BRITISH · ENGLAND · Age 68

Also on 41 other boards

Pauline Ann Pike

director · Since 19/03/1996

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 8 other boards

Mr Adam David Pike

director · Since 29/09/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 7 other boards

Mr Daniel Doron Pike

director · Since 29/09/2014

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 3 other boards

Barry Martin Pike

secretary · Since 19/01/1994

British

Barry Martin Pike

director · Since 19/01/1994

British · England · Age 68

Pauline Ann Pike

director · Since 19/03/1996

British · England · Age 67

Daniel Doron Pike

director · Since 29/09/2014

British · England · Age 38

Adam David Pike

director · Since 29/09/2014

British · United Kingdom · Age 40

Former

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 19/01/1994

Hallmark Registrars Limited

corporate nominee director · Resigned 19/01/1994

Mark Phillip Singer

director · Resigned 19/03/1996

William Frederick Pike

director · Resigned 22/11/2021

Persons with Significant Control

Tpf (Holdings) Limited

75–100% shares

52, High Street, Pinner, HA5 5PW

Reg: 03890887 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

PARAGON BANK PLC

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

PARAGON BANK PLC

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

METRO BANK PLC

Created 21/01/2014Registered 25/01/2014
charge
satisfied

METRO BANK PLC

Created 28/09/2012Registered 03/10/2012Satisfied 09/08/2022
charge
outstanding

METRO BANK PLC

Created 28/09/2012Registered 03/10/2012

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 32653+ SIC 68209 peers
59

Financial strength97th percentile among SIC peers · 24/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.15× · 12/20
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 strength24/25 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.

Liquidity12/20 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

£2.3M

Balance sheet strength

Cash

£85k

Cash in the bank

Net Current Assets

£183k

Working capital

Current Assets

£1.4M

Current Liabilities

£1.3M

Fixed Assets

£4.2M

Debtors

£1.4M

0avg. employees-5

Balance Sheet

Assets less current liabilities£4.4M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.15+£55k
20241.10+£37k
20231.06

Derived from filed accounts. Not audited figures.