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Shalcourt Developments Limited

02921180

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Second Floor, 315 Regents Park Road, London, N3 1DP
Incorporated 21/04/1994

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/04/2026

Due 05/05/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Mark Andrew Cook

director · Since 01/06/1994

PROPERTY INVESTER

BRITISH · UNITED KINGDOM · Age 63

Also on 14 other boards

Mr Andrew Stuart Holmwood

secretary · Since 03/07/2000

BRITISH · UNITED KINGDOM · Age 67

Also on 29 other boards

Mark Andrew Cook

director · Since 01/06/1994

British · United Kingdom · Age 63

Andrew Stuart Holmwood

secretary · Since 03/07/2000

British

Former

Chettleburgh International Limited

corporate nominee secretary · Resigned 01/06/1994

Chettleburgh'S Limited

corporate nominee director · Resigned 01/06/1994

David Johns

secretary · Resigned 01/07/1994

David Johns

director · Resigned 14/04/1999

Ronald Ashley

secretary · Resigned 15/09/1999

Mark Andrew Cook

secretary · Resigned 03/07/2000

Ronald Ashley

director · Resigned 19/09/2000

Janet Christobel Sheppard

secretary · Resigned 11/03/2009

Robin Harwin Butcher

director · Resigned 27/07/2009

Andrew Stuart Holmwood

director · Resigned 06/12/2023

Persons with Significant Control

Mr Mark Cook

Significant control

British · England · Age 63

Second Floor, 315, Regents Park Road, London, N3 1DP

Notified 01/03/2017

Charges0 outstanding

Charge
satisfied

BANK OF SCOTLAND PLC

Created 05/03/2021Registered 10/03/2021Satisfied 17/10/2024
charge
satisfied

BANK OF SCOTLAND PLC (SECURITY TRUSTEE)

Created 09/08/2011Registered 11/08/2011Satisfied 17/10/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/03/2004Registered 10/03/2004Satisfied 17/10/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/03/2004Registered 10/03/2004Satisfied 10/10/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/03/2004Registered 10/03/2004Satisfied 17/10/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/03/2004Registered 10/03/2004Satisfied 10/10/2024

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1Second Floor, 315 Regents Park Road
2026-07-11

SECOND FLOOR, 315

post townLondon
2026-07-11

LONDON

CompanyRankvs 49061+ SIC 68100 peers
73

Financial strength54th percentile among SIC peers · 14/25
Employees60th percentile among SIC peers · 9/15
LiquidityCurrent ratio Infinity× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength14/25 pts

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

Employees9/15 pts

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

Liquidity20/20 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

£1k

Balance sheet strength

Cash

£0

Cash in the bank

Net Current Assets

£1k

Working capital

Current Assets

£1k

Current Liabilities

£0

Debtors

£1k

1avg. employees+1
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
2024Infinity
20231.36

Derived from filed accounts. Not audited figures.