Back to search

Shackletons Limited

03920668

active
Private Limited Company
england wales
Companies House
Health Score
67 / 100

Some Concerns

25/30
Filing
10/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 4 outstanding charges (-8)

Details

LEIGH HOUSE, LEEDS, LS1 2JT
Incorporated 07/02/2000

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 02/11/2025

Due 16/11/2026

On track

Industry

31090
Manufacture of other furniture

Officers

Mr David John Allanson

director · Since 15/06/2018

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 3 other boards

Sir Anthony James Ullmann

director · Since 15/06/2018

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 11 other boards

Mrs Donna Louise Bellingham

director · Since 21/10/2024

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 59

Mr Joseph Ullmann

director · Since 21/10/2024

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 36

Persons with Significant Control

Shackletons Group Limited

75–100% shares
75–100% votes
Appoint directors

Leigh House, St. Pauls Street, Leeds, LS1 2JT

Reg: 11037491 · Companies House, England · Private Limited Company

Notified 15/06/2018

Former PSCs

Mrs Tracy Ann Higgins

Ceased 15/06/2018

Mr Martyn Kenneth Higgins

Ceased 15/06/2018

Charges4 outstanding

Charge
outstanding

ULTIMATE FINANCE LIMITED

Created 30/05/2025Registered 02/06/2025
Charge
outstanding

ULTIMATE FINANCE LTD

Created 30/05/2025Registered 02/06/2025
Charge
outstanding

SIR ANTHONY JAMES ULLMAN

Created 02/01/2025Registered 03/01/2025
Charge
outstanding

SIR ANTHONY JAMES ULLMAN

Created 02/01/2025Registered 03/01/2025
Charge
satisfied

LLOYDS BANK PLC

Created 22/08/2023Registered 22/08/2023Satisfied 30/08/2023
Charge
satisfied

NPIF NW DEBT LP ACTING BY NORTH WEST LOANS NPIF GP LIMITED AS THE GENERAL PARTNER OF NPIF NW DE

Created 11/03/2021Registered 17/03/2021Satisfied 17/03/2026
Charge
satisfied

NPIF NW DEBT LP ACTING BY NORTH WEST LOANS NPIF GP LIMITED AS THE GENERAL PARTNER OF NPIF NW DE

Created 22/07/2020Registered 28/07/2020Satisfied 17/03/2026
Charge
satisfied

LEUMI ABL LIMITED

Created 24/01/2019Registered 29/01/2019Satisfied 24/06/2025
Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 22/12/2014Registered 22/12/2014Satisfied 31/01/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/11/2005Registered 15/12/2005Satisfied 31/01/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/11/2005Registered 18/11/2005Satisfied 31/01/2019
charge
satisfied

EURO SALES FINANCE PLC

Created 14/10/2005Registered 19/10/2005Satisfied 21/01/2019
charge
satisfied

EURO SALES FINANCE PLC

Created 26/04/2000Registered 27/04/2000Satisfied 06/06/2001
charge
satisfied

LLOYDS TSB BANK PLC

Created 27/03/2000Registered 14/04/2000Satisfied 18/11/2005

CompanyRankvs 997+ SIC 31090 peers
63

Financial strength88th percentile among SIC peers · 22/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.56× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength22/25 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2018

Net Worth

£173k

Balance sheet strength

Cash

£28k

Cash in the bank

Net Current Assets

-£1.1M

Working capital

Current Assets

£1.4M

Current Liabilities

£2.4M

Fixed Assets

£1.3M

Debtors

£1.1M

78avg. employees

Director Loans

Company owes directors£150k

Balance Sheet

Assets less current liabilities£214k
Prepared with Sage Accounts Production Advanced 2018 Update 1 - FRS

EstimatesDerived

YearCurrent Ratio
20180.56

Derived from filed accounts. Not audited figures.