Shadow Holdings Limited

04315386

active

ltd

england wales

Companies House

Health Score

75 / 100

Some Concerns

25/30

Filing

20/30

Financial

30/40

Risk

No accounts filed in last 18 months (-5)
5 outstanding charges (-10)

Details

Dragon Studios New Road, Pencoed, Bridgend, CF35 5NQ

Incorporated 01/11/2001

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/11/2025

Due 09/12/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Gethyn Mills Bsc Hons

director · Since 01/11/2001

BUILDER

WELSH · WALES · Age 52

Also on 10 other boards

director · Since 01/11/2001

Welsh · Wales · Age 52

Former

Stl Secretaries Ltd.

corporate nominee secretary · Resigned 01/11/2001

Stl Directors Ltd.

corporate nominee director · Resigned 01/11/2001

secretary · Resigned 01/11/2012

Persons with Significant Control

Mr Gethyn Mills

75–100% shares

Welsh · Wales · Age 52

Dragon Studios, New Road, Bridgend, CF35 5NQ

Notified 30/06/2016

Charges5 outstanding

Charge

outstanding

ROB JAY (DEVELOPMENTS) LTD - COMPANY NO 09540861 OF UNIT 2B, ANGEL LANE INDUSTRIAL ESTATE, ANGE

Created 23/01/2026Registered 03/02/2026

Charge

outstanding

AGG BOOTH TITLE LIMITED

Created 30/08/2023Registered 30/08/2023

Charge

outstanding

AGG BOOTH TITLE LIMITED

Created 02/03/2022Registered 02/03/2022

Charge

outstanding

AGG BOOTH TITLE LIMITED

Created 02/03/2022Registered 02/03/2022

Charge

satisfied

TAB LONDON LIMITED · TAB TP BORROWER LIMITED

Created 13/09/2021Registered 17/09/2021Satisfied 20/01/2025

Charge

satisfied

TAB LONDON LIMITED · TAB TP BORROWER LIMITED

Created 13/09/2021Registered 17/09/2021Satisfied 20/01/2025

Charge

satisfied

TAB LONDON LIMITED · TAB TP BORROWER LIMITED

Created 13/09/2021Registered 17/09/2021Satisfied 20/01/2025

Charge

satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 23/10/2019Registered 24/10/2019Satisfied 11/10/2021

Charge

satisfied

MERCHANT MONEY LIMITED

Created 13/05/2019Registered 14/05/2019Satisfied 04/05/2020

Charge

satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 19/02/2019Registered 21/02/2019Satisfied 11/10/2021

Charge

satisfied

WESTAIR PROPERTIES LIMITED (IN ADMINISTRATION)

Created 19/02/2019Registered 21/02/2019Satisfied 11/10/2021

Charge

satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 19/02/2019Registered 21/02/2019Satisfied 11/10/2021

Charge

outstanding

LANCASHIRE MORTGAGE CORPORATION LIMITED

Created 07/02/2014Registered 25/02/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 27/11/2006Registered 12/12/2006Satisfied 26/02/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 27/11/2006Registered 12/12/2006Satisfied 26/02/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 27/11/2006Registered 12/12/2006Satisfied 26/02/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 27/11/2006Registered 12/12/2006Satisfied 26/02/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 27/11/2006Registered 12/12/2006Satisfied 26/02/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 24/11/2006Registered 28/11/2006Satisfied 26/02/2014

charge

satisfied

LLOYDS TSB BANK PLC · LLOYDS TSB BANK PLC

Created 22/09/2006Registered 06/10/2006Satisfied 26/02/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 08/08/2006Registered 24/08/2006Satisfied 26/02/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 23/06/2006Registered 27/06/2006Satisfied 26/02/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 23/06/2006Registered 27/06/2006Satisfied 26/02/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 23/06/2006Registered 27/06/2006Satisfied 26/02/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/04/2006Registered 12/05/2006Satisfied 26/02/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/04/2005Registered 12/05/2005Satisfied 26/02/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/04/2005Registered 12/05/2005Satisfied 26/02/2014

Change History

status → active

2026-06-15

Active

type → ltd

2026-06-15

Private Limited Company

address line1 → Dragon Studios New Road

2026-06-15

DRAGON STUDIOS NEW ROAD

post town → Bridgend

2026-06-15

BRIDGEND

officer appointed → MILLS, Gethyn

2026-06-15

CompanyRankvs 6117+ SIC 68209 peers
74

Financial strength100th percentile among SIC peers · 25/25

Employees57th percentile among SIC peers · 9/15

LiquidityCurrent ratio 18.62× · 20/20

Longevity15 years trading (max 15) · 15/15

Filing complianceAll filings up to date · 15/15

Outstanding charges -10

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6117Shadow Holdings Limited

84

How is this score calculated?

Financial strength25/25 pts

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

Employees9/15 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.

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 31/12/2024

Net Worth

£12.0M

Balance sheet strength

Cash

£420

Cash in the bank

Net Current Assets

£3.3M

Working capital

Current Assets

£3.5M

Current Liabilities

£186k

Fixed Assets

£23.4M

Debtors

£3.5M

1avg. employees

Tax at Year End(2022)

Corp tax£10k

Balance Sheet

Assets less current liabilities£26.7M

Prepared with IRIS Accounts Production

EstimatesDerived

Year	Current Ratio	Implied Profit
2024	18.62	+£2.3M
2023	4.29	+£8.2M
2022	13.27	+£169k
2021	19.91	-£495k
2021	0.37	+£26k
2020	0.90	+£29k
2019	7.65	—

Derived from filed accounts. Not audited figures.