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The Choices Group Ltd

03268371

active
ltd
england wales
Companies House
Health Score
69 / 100

Some Concerns

25/30
Filing
10/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

Ground Floor, 1/7 Station Road, Crawley, RH10 1HT
Incorporated 24/10/1996

Previously known as

Interlet Uk Limited · until 08/01/2020

Compliance

Last accounts

30/04/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

70100
Activities of head offices

Officers

Simon Michael Shinerock

director · Since 24/10/1996

British · Portugal · Age 69

Mary-Anne Olivia Kathleen Shinerock

director · Since 01/05/1999

British · Portugal · Age 68

Christopher Mark Ridgwell

secretary · Since 23/04/2025

Christopher Mark Ridgwell

director · Since 23/04/2025

British · United Kingdom · Age 55

Former

Jpcord Limited

corporate nominee director · Resigned 24/10/1996

Jpcors Limited

corporate nominee secretary · Resigned 24/10/1996

Mary-Anne Olivia Kathleen Shinerock

secretary · Resigned 13/01/2000

Julian Wells

director · Resigned 01/05/2007

Graham Christopher Weldon

director · Resigned 03/11/2021

Stephen Henry Black

secretary · Resigned 23/04/2025

Stephen Henry Black

director · Resigned 23/04/2025

Persons with Significant Control

Mary-Anne Olivia Kathleen Shinerock

25–50% shares
25–50% votes

British · Portugal · Age 68

Ground Floor, 1/7 Station Road, Crawley, RH10 1HT

Notified 06/04/2016

Mr Simon Michael Shinerock

50–75% shares
50–75% votes
Appoint directors

British · Portugal · Age 69

Ground Floor, 1/7 Station Road, Crawley, RH10 1HT

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/06/2017Registered 07/07/2017
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/02/2002Registered 05/03/2002
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/06/2000Registered 14/06/2000

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line1Ground Floor
2026-05-08

GROUND FLOOR

post townCrawley
2026-05-08

CRAWLEY

officer appointedRIDGWELL, Christopher Mark
2026-05-08
officer appointedRIDGWELL, Christopher Mark
2026-05-08
officer appointedSHINEROCK, Mary-Anne Olivia Kathleen
2026-05-08
officer appointedSHINEROCK, Simon Michael
2026-05-08

CompanyRankvs 4230+ SIC 70100 peers
49

Financial strength73th percentile among SIC peers · 18/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.89× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength18/25 pts

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

Employees15/15 pts

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

Liquidity6/20 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 30/04/2024

Net Worth

£390k

Balance sheet strength

Cash

£20k

Cash in the bank

Profit Before Tax

£891k

Bottom line earnings

Net Current Assets

Working capital

Current Assets

£5.9M

Current Liabilities

£6.6M

Fixed Assets

£1.6M

Debtors

£5.9M

Cost of Sales

£871k

Admin Expenses

£5.9M

Profit After Tax

£648k

132avg. employees+5

Tax at Year End

Corp tax£233k
Dividends paid-£2.0M

People Costs

Wages & salaries£3.4M

Balance Sheet

Intangible assets-£6.2M
Bank loans & overdrafts£514k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.89-£271k
20231.01-£19k
20221.08-£386k
20210.61+£119k
20200.66

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type group

27/04/202636 pages · PDF
Confirmation statement

confirmation statement with updates

10/11/20255 pages · PDF
PSC changed

change to a person with significant control

04/11/20252 pages · PDF
PSC changed

change to a person with significant control

03/11/20252 pages · PDF
Director details changed

change person director company with change date

22/10/20252 pages · PDF
Director details changed

change person director company with change date

22/10/20252 pages · PDF
Accounts filed

accounts with accounts type group

28/04/202538 pages · PDF
AP03

appoint person secretary company with name date

24/04/20252 pages · PDF
Director resigned

termination director company with name termination date

24/04/20251 page · PDF
TM02

termination secretary company with name termination date

24/04/20251 page · PDF
Director appointed

appoint person director company with name date

24/04/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

31/10/20243 pages · PDF
Address changed

change registered office address company with date old address new address

22/08/20241 page · PDF
Accounts filed

accounts with accounts type group

27/03/202438 pages · PDF
Confirmation statement

confirmation statement with updates

24/10/20234 pages · PDF
Accounts filed

accounts with accounts type group

30/01/202339 pages · PDF
Confirmation statement

confirmation statement with updates

24/10/20224 pages · PDF
PSC changed

change to a person with significant control

16/08/20222 pages · PDF
Accounts filed

accounts with accounts type group

28/04/202239 pages · PDF
Director resigned

termination director company with name termination date

04/11/20211 page · PDF
Confirmation statement

confirmation statement with no updates

04/11/20213 pages · PDF
Accounts filed

accounts with accounts type group

29/04/202135 pages · PDF
Confirmation statement

confirmation statement with no updates

30/10/20203 pages · PDF
Director appointed

appoint person director company with name date

05/02/20202 pages · PDF
RESOLUTIONS

resolution

08/01/20203 pages · PDF
Accounts filed

accounts with accounts type group

03/01/202036 pages · PDF
Confirmation statement

confirmation statement with no updates

28/10/20193 pages · PDF
Director details changed

change person director company with change date

01/02/20192 pages · PDF
Director details changed

change person director company with change date

01/02/20192 pages · PDF
Accounts filed

accounts with accounts type small

21/01/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

30/10/20183 pages · PDF
Director appointed

appoint person director company with name date

30/10/20182 pages · PDF
Accounts filed

accounts with accounts type group

15/01/201835 pages · PDF
Director details changed

change person director company with change date

07/01/20182 pages · PDF
Director details changed

change person director company with change date

07/01/20182 pages · PDF
Confirmation statement

confirmation statement with updates

08/11/20175 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/07/20175 pages · PDF
Accounts filed

accounts with accounts type group

16/01/201733 pages · PDF
Confirmation statement

confirmation statement with updates

28/10/20167 pages · PDF
Accounts filed

accounts with accounts type group

06/12/201528 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/10/20154 pages · PDF
Accounts filed

accounts with accounts type group

03/02/201527 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/10/20144 pages · PDF
Accounts filed

accounts with accounts type group

08/01/201429 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/11/20134 pages · PDF
Accounts filed

accounts with accounts type group

11/01/201330 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/10/20124 pages · PDF
Accounts filed

accounts with accounts type group

10/01/201229 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/10/20114 pages · PDF
Director details changed

change person director company with change date

03/02/20112 pages · PDF
CH03

change person secretary company with change date

03/02/20111 page · PDF
Director details changed

change person director company with change date

03/02/20112 pages · PDF
Accounts filed

accounts with accounts type group

21/01/201128 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/10/20105 pages · PDF
Accounts filed

accounts with accounts type group

04/01/201026 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/11/20095 pages · PDF
Accounts filed

accounts with accounts type group

10/02/200928 pages · PDF
363a

legacy

31/10/20084 pages · PDF
Accounts filed

accounts with accounts type group

04/03/200826 pages · PDF
363s

legacy

06/11/20077 pages · PDF
288b

legacy

16/05/20071 page · PDF
Accounts filed

accounts with accounts type group

13/02/200725 pages · PDF
363s

legacy

10/11/20067 pages · PDF
288c

legacy

18/10/20061 page · PDF
288c

legacy

18/10/20061 page · PDF
287

legacy

23/05/20061 page · PDF
Accounts filed

accounts with accounts type group

28/12/200523 pages · PDF
363s

legacy

10/11/20057 pages · PDF
Accounts filed

accounts with accounts type group

07/01/200525 pages · PDF
288c

legacy

02/12/20041 page · PDF
363s

legacy

11/11/20047 pages · PDF
Accounts filed

accounts with accounts type group

02/02/200426 pages · PDF
88(2)R

legacy

19/11/20033 pages · PDF
363s

legacy

19/11/20037 pages · PDF
Accounts filed

accounts with accounts type group

19/02/200328 pages · PDF
363s

legacy

07/11/20027 pages · PDF
395

legacy

05/03/20023 pages · PDF
Accounts filed

accounts with accounts type group

13/11/200122 pages · PDF
363s

legacy

06/11/20017 pages · PDF
287

legacy

24/08/20011 page · PDF
Accounts filed

accounts with accounts type full group

02/05/200119 pages · PDF
363s

legacy

20/11/20007 pages · PDF
288a

legacy

21/07/20002 pages · PDF
395

legacy

14/06/20003 pages · PDF
288a

legacy

08/06/20002 pages · PDF
288b

legacy

08/06/20001 page · PDF
363s

legacy

16/11/19996 pages · PDF
Accounts filed

accounts with accounts type small

16/11/19995 pages · PDF
88(2)R

legacy

04/10/19992 pages · PDF
288a

legacy

14/06/19992 pages · PDF
225

legacy

17/03/19991 page · PDF
Accounts filed

accounts with accounts type dormant

17/03/19991 page · PDF
363s

legacy

20/10/19986 pages · PDF
88(2)R

legacy

19/08/19982 pages · PDF
Accounts filed

accounts with accounts type dormant

19/08/19981 page · PDF
RESOLUTIONS

resolution

19/08/19981 page · PDF
RESOLUTIONS

resolution

19/08/1998PDF
RESOLUTIONS

resolution

19/08/19981 page · PDF
363s

legacy

22/10/19976 pages · PDF
288a

legacy

27/01/19972 pages · PDF