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Shirecross Limited

03401642

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

33 Kent Road, Chiswick, London, W4 5EY
Incorporated 10/07/1997

Compliance

Last accounts

22/08/2025

dormant

Next accounts due

22/05/2027

On track

Confirmation statement

Last: 10/07/2025

Due 24/07/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Hayden Mathew Eastwood

director · Since 30/07/2004

ACCOUNTANT

AUSTRALIAN · ENGLAND · Age 54

Also on 39 other boards

Mrs Jane Eastwood

director · Since 30/07/2004

EDITOR

BRITISH · ENGLAND · Age 58

Mr Hayden Mathew Eastwood

secretary · Since 31/08/2006

AUSTRALIAN · ENGLAND · Age 54

Also on 39 other boards

Hayden Mathew Eastwood

director · Since 30/07/2004

Australian · England · Age 54

Jane Eastwood

director · Since 30/07/2004

British · England · Age 58

Hayden Mathew Eastwood

secretary · Since 31/08/2006

Australian

Former

London Law Services Limited

corporate nominee director · Resigned 07/08/1997

London Law Secretarial Limited

corporate nominee secretary · Resigned 07/08/1997

Deborah Hylton

director · Resigned 24/10/1997

Charles Ralph Dominic Cain

director · Resigned 14/06/2002

Cameron Dougal Downs

director · Resigned 30/07/2004

Sandra Colleen Downs

director · Resigned 30/07/2004

Rosemary Joy Hromo

director · Resigned 31/08/2006

Rosemary Joy Hromo

secretary · Resigned 31/08/2006

Persons with Significant Control

Mrs Jane Eastwood

25–50% shares
25–50% votes

British · England · Age 58

33 Kent Road, London, W4 5EY

Notified 16/04/2016

Mr Hayden Mathew Eastwood

25–50% shares

Australian · England · Age 54

33 Kent Road, London, W4 5EY

Notified 22/07/2016

Change History

status → active
2026-07-13

Active

type → ltd
2026-07-13

Private Limited Company

address line1 → 33 Kent Road
2026-07-13

33 KENT ROAD

post town → London
2026-07-13

LONDON

CompanyRankvs 192672+ SIC 68209 peers
38

Financial strength31th percentile among SIC peers · 8/25
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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192672Shirecross Limited
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How is this score calculated?
Financial strength8/25 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 22/08/2025

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House