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Sherado Limited

04694748

activeactive proposal to strike off
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

Ground Floor 123 Pall Mall,, St James's, London, SW1Y 5EA
Incorporated 12/03/2003

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 08/03/2025

Due 22/03/2026

Overdue

Industry

70100
Activities of head offices
82990
Other business support service activities

Officers

Grosvenor Secretaries Limited

secretary · Since 12/03/2003

BRITISH

Also on 483 other boards

Grosvenor Administration Limited

director · Since 12/03/2003

BRITISH

Also on 367 other boards

Ms Frances Ann Gordon

director · Since 17/12/2012

DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 95 other boards

Mr Angel Panayotov

director · Since 16/09/2021

COMPANY DIRECTOR

BULGARIAN · BULGARIA · Age 46

Grosvenor Administration Limited

corporate director · Since 12/03/2003

Reg: 03273898

Also on 367 other boards

Grosvenor Secretaries Limited

corporate nominee secretary · Since 12/03/2003

Reg: 03273902

Also on 483 other boards

Frances Ann Gordon

director · Since 17/12/2012

British · England · Age 71

Angel Panayotov

director · Since 16/09/2021

Bulgarian · Bulgaria · Age 46

Persons with Significant Control

Belen Vives Martin

25–50% shares
25–50% votes
Appoint directors

Spanish · United Kingdom · Age 35

4b, Colebrooke Row, London, N1 8DB

Notified 18/12/2019

Carlos Vives Martin

25–50% shares
25–50% votes
Appoint directors

Spanish · Spain · Age 32

Paris 123 Esc-A, Piso 5-2, Barcelona, 08036

Notified 18/12/2019

Former PSCs

Carlos Jose Vives De Arpe

Ceased 18/12/2019

Change History

status → active
2026-06-13

Active

type → ltd
2026-06-13

Private Limited Company

address line1 → Ground Floor 123 Pall Mall,
2026-06-13

GROUND FLOOR 123 PALL MALL,

post town → London
2026-06-13

LONDON

CompanyRankvs 12076+ SIC 70100 peers
41

Financial strength77th percentile among SIC peers · 19/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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12076Sherado Limited
41
How is this score calculated?
Financial strength19/25 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 compliance5/15 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 30/06/2025

Net Worth

£694k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£259k

Working capital

Current Assets

—

Current Liabilities

£410k

Debtors

£151k

0avg. employees

Balance Sheet

Assets less current liabilities-£259k
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2025+£0
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.