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Shop.Com Limited

03845979

active
Private Limited Company
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

THE HART SHAW BUILDING, SHEFFIELD, S9 1XU
Incorporated 22/09/1999

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/09/2025

Due 23/09/2026

On track

Industry

68201
Renting and operating of Housing Association real estate

Officers

Mr Andrew Robert Heller

secretary · Since 27/06/2000

INVESTMENT MINING

BRITISH · ENGLAND · Age 57

Also on 115 other boards

Mr Andrew Robert Heller

director · Since 27/06/2000

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 115 other boards

Mr John Alexander Heller

director · Since 27/06/2000

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 68 other boards

Lady Morven Heller

director · Since 27/06/2000

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 85

Also on 19 other boards

Mrs Nicola Ann Blake

director · Since 01/04/2021

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 8 other boards

Persons with Significant Control

Lady Morven Heller

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 85

2nd Floor Langham House, 12 Little Portland Street, London, W1W 8BJ

Notified 06/04/2016

Mr Stephen John Vickers

voting-rights-50-to-75-percent-as-trust

British · United Kingdom · Age 59

The Hart Shaw Building, Europa Link, Sheffield, S9 1XU

Notified 06/04/2016

Ws Trustee Company Limited

voting-rights-50-to-75-percent-as-trust

The Hart Shaw Building, Sheffield Business Park, Sheffield, S9 1XU

Reg: 4583447 · Companies House · Limited By Shares

Notified 06/04/2016

Strand Nominees Limited

25–50% shares

440, Strand, London, WC2R 0QS

Reg: 237454 · Companies House · Limited Company

Notified 06/03/2020

Former PSCs

Sir Michael Aron Heller

Ceased 30/01/2023

Natwest Fis Nominees Limited

Ceased 06/03/2020

Charges1 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 10/08/2011Registered 24/08/2011

CompanyRankvs 54950+ SIC 68201 peers
47

Financial strength94th percentile among SIC peers · 24/25
Employees20th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
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 strength24/25 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.

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.

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 31/03/2025

Net Worth

£780k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£1.6M

Working capital

Current Assets

Current Liabilities

£2.6M

Fixed Assets

£2.5M

Debtors

£939k

Profit After Tax

-£75k

0avg. employees-4

Tax at Year End

Dividends paid£9k

Balance Sheet

Assets less current liabilities£830k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2025+£18k
20240.36-£83k
20230.39-£1.3M
20220.38+£9k
2021+£11k
2020-£223k

Derived from filed accounts. Not audited figures.