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The Shadow Robot Company Limited

03308007

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

Unit 31, Spectrum House, 32-34 Gordon House Road, London, NW5 1LP
Incorporated 27/01/1997

Compliance

Last accounts

31/01/2025

unaudited abridged

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

28990
Manufacture of other special-purpose machinery

Officers

Richard Greenhill

director · Since 27/01/1997

British · England · Age 83

Graeme Richard Walker

director · Since 27/01/1997

British · United Kingdom · Age 55

Ckp Secretarial Ltd

corporate secretary · Since 22/02/2019

Reg: 04362876

Gavin John Cassidy

director · Since 14/02/2020

British · England · Age 47

Armando De La Rosa Tames

director · Since 14/02/2020

British · England · Age 46

Timothy John Streather

director · Since 14/02/2025

British · United Kingdom · Age 48

Former

Company Directors Limited

corporate nominee director · Resigned 27/01/1997

Temple Secretaries Limited

corporate nominee secretary · Resigned 27/01/1997

Christopher David Phillips

secretary · Resigned 20/10/2001

David Buckley

director · Resigned 20/10/2001

Christopher David Phillips

director · Resigned 20/10/2001

Nicholas Anthony Singer

secretary · Resigned 12/11/2012

Upper Street Company Secretaries Limited

corporate secretary · Resigned 22/02/2019

Nicholas Anthony Singer

director · Resigned 27/11/2019

Persons with Significant Control

Mr Armando De La Rosa Tames

Significant control

British · England · Age 46

Unit 31, Spectrum House, 32-34 Gordon House Road, London, NW5 1LP

Notified 02/11/2022

Former PSCs

Mr Richard Greenhill

Ceased 25/05/2021

Mr Graeme Richard Walker

Ceased 02/11/2022

Charges1 outstanding

Charge
satisfied

THE CO-OPERATIVE BANK P.L.C.

Created 21/12/2020Registered 21/12/2020Satisfied 08/08/2024
Charge
outstanding

INNOVATE UK LOANS LIMITED

Created 15/03/2019Registered 22/03/2019

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1Unit 31, Spectrum House
2026-06-10

UNIT 31, SPECTRUM HOUSE

post townLondon
2026-06-10

LONDON

officer appointedCKP SECRETARIAL LTD
2026-06-10
officer appointedCASSIDY, Gavin John
2026-06-10
officer appointedDE LA ROSA TAMES, Armando
2026-06-10
officer appointedGREENHILL, Richard
2026-06-10
officer appointedSTREATHER, Timothy John
2026-06-10
officer appointedWALKER, Graeme Richard
2026-06-10

CompanyRankvs 182+ SIC 28990 peers
74

Financial strength83th percentile among SIC peers · 21/25
Employees87th percentile among SIC peers · 13/15
LiquidityCurrent ratio 5.18× · 20/20
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 strength21/25 pts

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

Employees13/15 pts

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

Liquidity20/20 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

£998k

Balance sheet strength

Cash

£299k

Cash in the bank

Net Current Assets

£1.0M

Working capital

Current Assets

£1.3M

Current Liabilities

£248k

Fixed Assets

£135k

Debtors

£646k

20avg. employees+1

Balance Sheet

Assets less current liabilities£1.2M
Signed by 2024-02-01Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20255.18-£63k
20245.83+£281k
20232.51-£1.7M
20224.16-£31k
20214.06+£1.2M
20204.28+£712k
20191.79

Derived from filed accounts. Not audited figures.