Back to search

Sheraton Leet Investments Limited

04058371

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Fulford House, Newbold Terrace, Leamington Spa, CV32 4EA
Incorporated 23/08/2000

Previously known as

Coolnave Limited · until 10/08/2001

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 23/08/2025

Due 06/09/2026

On track

Industry

41100
Development of building projects

Officers

Mr Robert Spencer Taylor Wood

director · Since 21/09/2000

DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 27 other boards

Mr Roy Colin Standley

director · Since 21/09/2000

DIRECTOR

BRITISH · ENGLAND · Age 84

Also on 11 other boards

Mr Robert Spencer Taylor Wood

secretary · Since 21/09/2000

DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 27 other boards

David John Matthews

director · Since 21/09/2000

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 5 other boards

Robert Spencer Taylor Wood

secretary · Since 21/09/2000

British

David John Matthews

director · Since 21/09/2000

British · United Kingdom · Age 77

Roy Colin Standley

director · Since 21/09/2000

British · England · Age 84

Robert Spencer Taylor Wood

director · Since 21/09/2000

British · England · Age 78

Former

William Andrew Joseph Tester

nominee director · Resigned 21/09/2000

Howard Thomas

nominee secretary · Resigned 21/09/2000

Persons with Significant Control

Mr Roy Colin Standley

25–50% shares

British · England · Age 84

Fulford House, Newbold Terrace, Leamington Spa, CV32 4EA

Notified 06/04/2016

Mr Robert Spencer Taylor Wood

25–50% shares

British · England · Age 78

Fulford House, Newbold Terrace, Leamington Spa, CV32 4EA

Notified 06/04/2016

Mr David John Matthews

25–50% shares

British · England · Age 77

Fulford House, Newbold Terrace, Leamington Spa, CV32 4EA

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

HSBC BANK PLC

Created 21/11/2002Registered 29/11/2002Satisfied 18/03/2026
charge
satisfied

HSBC BANK PLC

Created 25/10/2002Registered 12/11/2002Satisfied 18/03/2026
charge
satisfied

HSBC BANK PLC

Created 25/10/2002Registered 31/10/2002Satisfied 18/03/2026

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line1Fulford House
2026-07-10

FULFORD HOUSE

post townLeamington Spa
2026-07-10

LEAMINGTON SPA

CompanyRankvs 5326+ SIC 41100 peers
77

Financial strength57th percentile among SIC peers · 14/25
Employees86th percentile among SIC peers · 13/15
LiquidityCurrent ratio 7.31× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength14/25 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.

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

Key FinancialsYear ending 31/08/2025

Net Worth

£3k

Balance sheet strength

Cash

£16k

Cash in the bank

Net Current Assets

£23k

Working capital

Current Assets

£26k

Current Liabilities

£4k

Fixed Assets

£21k

Debtors

£10k

3avg. employees

Balance Sheet

Assets less current liabilities£44k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20257.31+£0
20243.93+£0
20232.83

Derived from filed accounts. Not audited figures.