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Shute End Holdings Limited

04419723

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

C/O Wilson Partners Limited, Tor, Saint-Cloud Way, Maidenhead, SL6 8BN
Incorporated 18/04/2002

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Graeme Simpson

director · Since 18/04/2002

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 4 other boards

Graeme Simpson

director · Since 18/04/2002

British · United Kingdom · Age 66

Former

Sdg Secretaries Limited

corporate nominee secretary · Resigned 18/04/2002

Sdg Registrars Limited

corporate nominee director · Resigned 18/04/2002

Michael Andrew Johnson

secretary · Resigned 17/04/2011

Paul Andrew Wills

secretary · Resigned 06/06/2014

Persons with Significant Control

Mr Graeme Simpson

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

British · United Kingdom · Age 66

C/O Wilson Partners Limited, Tor, Maidenhead, SL6 8BN

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

EFG PRIVATE BANK LIMITED

Created 01/12/2025Registered 01/12/2025
Charge
outstanding

BARCLAYS BANK PLC

Created 15/11/2017Registered 16/11/2017

Change History

status → active
2026-07-08

Active

type → ltd
2026-07-08

Private Limited Company

address line1 → C/O Wilson Partners Limited, Tor
2026-07-08

C/O WILSON PARTNERS LIMITED, TOR

post town → Maidenhead
2026-07-08

MAIDENHEAD

CompanyRankvs 1206+ SIC 68100 peers
77

Financial strength100th percentile among SIC peers · 25/25
Employees81th percentile among SIC peers · 12/15
LiquidityCurrent ratio 2.56× · 20/20
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 strength25/25 pts

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

Employees12/15 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 31/03/2025

Net Worth

£9.5M

Balance sheet strength

Cash

£2.2M

Cash in the bank

Net Current Assets

£1.4M

Working capital

Current Assets

£2.4M

Current Liabilities

£919k

Fixed Assets

£8.4M

Debtors

£179k

2avg. employees

Balance Sheet

Assets less current liabilities£9.8M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20252.56+£665k
20242.52-£558k
20232.92—

Derived from filed accounts. Not audited figures.