S.H. Management (U.K.) Ltd
04702272
Healthy
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
30/06/2025
total exemption full
Next accounts due
31/03/2027
Confirmation statement
Last: 03/02/2026
Due 17/02/2027
Industry
Officers
director · Since 22/03/2007
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 1 other board
director · Since 16/01/2023
DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 1 other board
Former
corporate nominee secretary · Resigned 21/03/2003
corporate nominee director · Resigned 21/03/2003
director · Resigned 02/03/2007
secretary · Resigned 02/03/2007
director · Resigned 31/01/2025
secretary · Resigned 31/01/2025
Persons with Significant Control
Lighthouse Protocol Ltd
60k, Crockford Park Road, Addlestone, KT15 2LU
Reg: 09038731 · Companies House · Limited Company
Notified 08/01/2026
Hectech Ltd
8, Church Street, Peterborough, PE8 6TE
Reg: 14044726 · Companies House · Limited Company
Notified 08/01/2026
Silverback Europe Ltd
30, Highclere, Ascot, SL5 0AA
Reg: 05586680 · Companies House · Limited Company
Notified 08/01/2026
Former PSCs
Mr Paul Jason Jones
Ceased 08/01/2026
Mr Daniel James Hiscocks
Ceased 08/01/2026
Mr Lee Alan Hector
Ceased 08/01/2026
Charges3 outstanding
TIME INVOICE FINANCE LIMITED
BARCLAYS SECURITY TRUSTEE LIMITED
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
UNIT 8, HARDWICK COURT FARM HARDWICK LANE
CHERTSEY
CompanyRankvs 683+ SIC 62090 peers78
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 30/06/2025
Net Worth
£562k
Balance sheet strength
Cash
£153k
Cash in the bank
Net Current Assets
£562k
Working capital
Current Assets
£956k
Current Liabilities
£394k
Fixed Assets
£505
Debtors
£773k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 2.43 | +£33k |
| 2024 | 1.48 | -£184k |
| 2023 | 2.40 | — |
Derived from filed accounts. Not audited figures.