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Shrublands Close Limited

03098359

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

145-147 Hatfield Road Hatfield Road, St. Albans, AL1 4JY
Incorporated 05/09/1995

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Peter Gibello

director · Since 11/04/1999

NONE

BRITISH · UNITED KINGDOM · Age 62

Mr Timothy Lional Henry English

director · Since 28/08/2000

TEACHER

BRITISH · VIETNAM · Age 61

Ms Annette Kathryn Ross

director · Since 01/07/2004

LETTING MANAGER

BRITISH · ENGLAND · Age 50

Mr Mohammed Nazari

director · Since 28/06/2007

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 79

Mr Mark Boutros

secretary · Since 31/01/2018

Mr Mark Paul Boutros

director · Since 01/02/2018

WRITER

BRITISH · ENGLAND · Age 44

Also on 1 other board

Mr Jonathan Bambaji

director · Since 03/05/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 6 other boards

Mrs Cinthia Dos Santos Montagner

director · Since 29/03/2025

PROJECT MANAGER

BRAZILIAN,BRITISH · ENGLAND · Age 39

Peter Gibello

director · Since 11/04/1999

British · United Kingdom · Age 62

Timothy Lional Henry English

director · Since 28/08/2000

British · Vietnam · Age 61

Annette Kathryn Ross

director · Since 01/07/2004

British · England · Age 50

Mohammed Nazari

director · Since 28/06/2007

British · United Kingdom · Age 79

Mark Boutros

secretary · Since 31/01/2018

Mark Paul Boutros

director · Since 01/02/2018

British · England · Age 44

Jonathan Bambaji

director · Since 03/05/2022

British · England · Age 65

Cinthia Dos Santos Montagner

director · Since 29/03/2025

Brazilian,British · England · Age 39

Former

Nominee Secretaries Ltd

corporate nominee secretary · Resigned 05/09/1995

Nominee Directors Ltd

corporate nominee director · Resigned 05/09/1995

Irene Ethel Ridel

director · Resigned 18/04/1997

Garry Michael Brandt

director · Resigned 23/06/1997

Ronald Frederick Hall

director · Resigned 20/07/1998

Hubert Henry Griffin

director · Resigned 11/04/1999

Jonathan Ladipo

secretary · Resigned 04/09/2000

Jonathan Ladipo

director · Resigned 11/09/2000

Parkwood Management Company

corporate secretary · Resigned 01/06/2001

Jacqueline Emma Benabo

director · Resigned 30/06/2004

Mary Catherine English

director · Resigned 28/06/2007

Richard Calo

director · Resigned 03/11/2017

Richard Calo

secretary · Resigned 31/01/2018

Melita Bambaji

director · Resigned 03/05/2022

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line1145-147 Hatfield Road Hatfield Road
2026-07-09

145-147 HATFIELD ROAD

post townSt. Albans
2026-07-09

ST. ALBANS

CompanyRankvs 20032+ SIC 98000 peers
68

Financial strength88th percentile among SIC peers · 22/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 1.56× · 16/20
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 strength22/25 pts

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

Employees0/15 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.

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

£15k

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

£741

Working capital

Current Assets

£2k

Current Liabilities

£1k

Fixed Assets

£14k

Balance Sheet

Assets less current liabilities£15k
Signed by Mr Mark Boutros 3 December 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.56+£357
20241.38-£310
20231.68

Derived from filed accounts. Not audited figures.