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Shredhouse Limited

03952298

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

Puma Park, 102-106 Scimitar Way, Coventry, CV3 4GB
Incorporated 21/03/2000

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/03/2026

Due 04/04/2027

On track

Industry

17290
Manufacture of other articles of paper and paperboard

Officers

Mr Gavin James Ashe

director · Since 01/09/2021

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 8 other boards

Mrs Marie-Bernadette Franziska Ashe

director · Since 01/09/2021

DIRECTOR

GERMAN · ENGLAND · Age 57

Also on 22 other boards

Ms Marie-Bernadette Franziska Ashe

secretary · Since 01/09/2021

Mr Bruce Gordon Mcinnes

director · Since 01/09/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 14 other boards

Marie-Bernadette Franziska Ashe

director · Since 01/09/2021

German · England · Age 57

Marie-Bernadette Franziska Ashe

secretary · Since 01/09/2021

Gavin James Ashe

director · Since 01/09/2021

British · England · Age 56

Bruce Gordon Mcinnes

director · Since 01/09/2021

British · United Kingdom · Age 78

Former

Theydon Secretaries Limited

corporate nominee secretary · Resigned 21/03/2000

Theydon Nominees Limited

corporate nominee director · Resigned 21/03/2000

Philip Henry Stephens

director · Resigned 16/03/2018

Josephine Ann Stephens-Cosford

secretary · Resigned 01/09/2021

Josephine Ann Stephens-Cosford

director · Resigned 17/12/2021

Persons with Significant Control

Kite Packaging Limited

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

Puma Park,, 102-106 Scimitar Way, Coventry, CV3 4GB

Reg: 04680835 · Companies House · Company Limited By Shares

Notified 01/09/2021

Former PSCs

Josephine Ann Stephens-Cosford

Ceased 01/09/2021

Philip Henry Stephens

Ceased 16/03/2018

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/09/2000Registered 22/09/2000Satisfied 19/10/2021

Change History

officer appointedMCINNES, Bruce Gordon
2026-06-15
officer appointedASHE, Marie-Bernadette Franziska
2026-06-15
officer appointedASHE, Gavin James
2026-06-15
officer appointedASHE, Marie-Bernadette Franziska
2026-06-15
statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line1Puma Park
2026-06-15

PUMA PARK

post townCoventry
2026-06-15

COVENTRY

CompanyRankvs 264+ SIC 17290 peers
41

Financial strength36th percentile among SIC peers · 9/25
Employees16th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength9/25 pts

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

Employees2/15 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 31/12/2024

Net Worth

£300

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Debtors

£1.2M

0avg. employees

Tax at Year End(2019)

Dividends paid£60k

Balance Sheet

Assets less current liabilities£1.2M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
2021+£0
20213.28+£18k
20213.29+£633k
20202.58+£242k
20193.77

Derived from filed accounts. Not audited figures.