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Cityshire Limited

02977553

active
Private Limited Company
england wales
Companies House
Health Score
82 / 100

Healthy

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

Details

35 BALLARDS LANE, LONDON, N3 1XW
Incorporated 11/10/1994

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

28/09/2026

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

Industry

96090
Other personal service activities

Officers

Mr David William Pollock

secretary · Since 25/10/1994

BRITISH · UNITED KINGDOM · Age 66

Also on 83 other boards

Mr David William Pollock

director · Since 25/10/1994

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 83 other boards

Mrs Susan Jane Pollock

director · Since 25/10/1994

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 3 other boards

Mr Benjamin Pollock

director · Since 15/10/2015

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 9 other boards

Persons with Significant Control

Susan Jane Pollock

25–50% shares
25–50% votes

British · United Kingdom · Age 65

Royston House, 29 Royston Park Road, Hatch End, HA5 4AA

Notified 06/04/2016

Mr David William Pollock

25–50% shares
25–50% votes

British · United Kingdom · Age 66

Royston House, 29 Royston Park Road, Hatch End, HA5 4AA

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

SOLUTUS ADVISORS LIMITED

Created 21/03/2022Registered 29/03/2022
Charge
outstanding

OAKNORTH BANK PLC (AS SECURITY TRUSTEE FOR EACH OF THE FINANCE PARTIES)

Created 28/02/2019Registered 01/03/2019
Charge
outstanding

OAKNORTH BANK PLC (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)

Created 28/02/2019Registered 01/03/2019
Charge
outstanding

SOLUTUS ADVISORS LIMITED AS SECURITY AGENT

Created 24/09/2018Registered 04/10/2018
Charge
satisfied

WEST ONE LOAN LIMITED

Created 23/05/2014Registered 04/06/2014Satisfied 05/11/2015
charge
satisfied

L3 DEVELOPMENTS LIMITED (THE COMPANY)

Created 23/11/2011Registered 30/11/2011Satisfied 05/11/2015
charge
satisfied

COMMERCIAL ACCEPTANCES LIMITED

Created 23/11/2011Registered 25/11/2011Satisfied 05/11/2015
charge
satisfied

COMMERCIAL ACCEPTANCES LIMITED

Created 23/11/2011Registered 25/11/2011Satisfied 05/11/2015

CompanyRankvs 94040+ SIC 96090 peers
69

Financial strength98th percentile among SIC peers · 25/25
Employees83th percentile among SIC peers · 12/15
LiquidityCurrent ratio 1.17× · 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 strength25/25 pts

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

Employees12/15 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 31/12/2024

Net Worth

£1.5M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1.4M

Working capital

Current Assets

£10.0M

Current Liabilities

£8.5M

Fixed Assets

£480k

3avg. employees

Balance Sheet

Assets less current liabilities£1.9M
Prepared with Silverfin

EstimatesDerived

YearCurrent RatioImplied Profit
20241.17-£106k
20231.23-£601k
20211.30-£299k
20201.50
20191.05
20181.10
20171.03

Derived from filed accounts. Not audited figures.