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Shoosmiths Secretaries Limited

03206137

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Bow Churchyard, London, EC4M 9DQ
Incorporated 31/05/1996

Previously known as

Legal Direct Limited · until 14/09/2000
Keldob Limited · until 04/09/1996

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

74990
Non-trading company

Officers

Shoosmiths Nominees Limited

secretary · Since 10/08/2006

CORPORATE BODY

BRITISH

Also on 12 other boards

Shoosmiths Nominees Limited

director · Since 12/12/2013

Also on 12 other boards

Mrs Kirsten Joanne Hewson

director · Since 01/04/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 55

Also on 5 other boards

Shoosmiths Nominees Limited

corporate nominee secretary · Since 10/08/2006

Reg: 03468562

Also on 12 other boards

Shoosmiths Nominees Limited

corporate director · Since 12/12/2013

Reg: 03468562

Also on 12 other boards

Kirsten Joanne Hewson

director · Since 01/04/2024

British · United Kingdom · Age 55

Former

Susan Elizabeth Stoneman

nominee secretary · Resigned 20/01/1999

Christopher Martin St John Ogrady

secretary · Resigned 14/05/2004

Susan Fraser Mallalieu

director · Resigned 07/11/2005

Keith Edward Lewington

nominee director · Resigned 10/08/2006

Gary Dean Assim

director · Resigned 10/08/2006

Geoffrey Sebastian Christopher Price

secretary · Resigned 10/08/2006

Geoffrey Sebastian Christopher Price

director · Resigned 10/08/2006

Oliver Chitty Brookshaw

director · Resigned 12/12/2013

Andrew Robert Tubbs

director · Resigned 01/05/2015

Peter Howarth Duff

director · Resigned 01/04/2024

Persons with Significant Control

Shoosmiths Nominees Limited

75–100% shares
75–100% votes
Appoint directors

1, Bow Churchyard, London, EC4M 9DQ

Reg: 03468562 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

status → active
2026-07-14

Active

type → ltd
2026-07-14

Private Limited Company

address line1 → 1 Bow Churchyard
2026-07-14

1 BOW CHURCHYARD

post town → London
2026-07-14

LONDON

CompanyRankvs 22442+ SIC 74990 peers
33

Financial strength13th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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22442Shoosmiths Secretaries Limited
33
How is this score calculated?
Financial strength3/25 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.

Liquidity0/20 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

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House