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Showland Limited

03286199

active
Private Limited Company
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Negative net worth (-10)
  • 9 outstanding charges (-10)

Details

34 THAME ROAD, WALLINGFORD, OX10 7DA
Incorporated 02/12/1996

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Roger Simon Phillips

director · Since 24/01/1997

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 85

Also on 6 other boards

Mr Adrian John Loader

secretary · Since 18/12/2006

BUSINESS MANAGER

BRITISH · UNITED KINGDOM · Age 70

Also on 63 other boards

Persons with Significant Control

Designstock Limited

75–100% shares

Kings Barn, 34 Thame Road, Wallingford, OX10 7DA

Reg: 2173028 · England & Wales · Limited Company

Notified 06/04/2016

Charges9 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/04/2001Registered 10/05/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/04/1999Registered 23/04/1999Satisfied 24/05/2001
charge
outstanding

PROPERTY MEZZANINE PARTNERS L.P.

Created 24/01/1997Registered 06/02/1997
charge
outstanding

BECKWITH PROPERTY FUND MANAGEMENT LIMITED · ELECTRA FLEMING LIMITED(BOTH AS TRUSTEE FOR PROPERTY MEZZANINE PARTNERS L.P.)

Created 24/01/1997Registered 04/02/1997
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/01/1997Registered 04/02/1997
charge
outstanding

BECKWITH PROPERTY FUND MANAGEMENT LTD · ELECTRA FLEMING LIMITED(BOTH AS TRUSTEES FOR PROPERTY MEZZANINE PARTNERS L.P

Created 24/01/1997Registered 04/02/1997
charge
satisfied

BECKWITH PROPERTY FUND MANAGEMENT LTD(BOTH AS TRUSTEES FOR PROPERTY MEZZANINE PARTNERS L.P.) · ELECTRA FLEMING LIMITED

Created 24/01/1997Registered 04/02/1997Satisfied 23/05/2001
charge
outstanding

BECKWITH PROPERTY FUND MANAGEMENT LTD(BOTH AS TRUSTEE FOR PROPERTY MEZZANAINE PARTNERS L.P.) · ELECTRA FLEMING LIMITED

Created 24/01/1997Registered 04/02/1997
charge
satisfied

ELECTRA FLEMING LIMITED · BECKWITH PROPERTY FUND MANAGEMENT LTD(BOTH AS TRUSTEES FOR PROPERTY MEZZANINE PARNERS L.P.)

Created 24/01/1997Registered 04/02/1997Satisfied 17/05/2001
charge
outstanding

ELECTRA FLEMING LIMITED(BOTH AS TRUSTEES FOR PROPERTY MEZZANINE PARTNERS L.P.) · BECKWITH PROPERTY FUND MANAGEMENT LIMITED

Created 24/01/1997Registered 04/02/1997
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/01/1997Registered 31/01/1997
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/01/1997Registered 31/01/1997
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/01/1997Registered 31/01/1997Satisfied 23/05/2001

CompanyRankvs 203317+ SIC 68209 peers
26

Financial strength2th percentile among SIC peers · 1/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0× · 2/20
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 strength1/25 pts

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

Employees3/15 pts

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

Liquidity2/20 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 31/01/2025

Net Worth

-£132k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£132k

Working capital

Current Assets

£446

Current Liabilities

£132k

Debtors

£446

Profit After Tax

£0

0avg. employees

Balance Sheet

Assets less current liabilities-£132k
Prepared with Sage Accounts Production 24.0 - FRS102_2024

EstimatesDerived

YearCurrent RatioImplied Profit
20250.00+£0
20240.00+£0
20230.00+£0
20220.00+£0
20210.02+£0
20200.00-£264k
20190.00

Derived from filed accounts. Not audited figures.