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Shay Properties Limited

04736650

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Loss before tax (-10)

Details

83 Woodmansterne Road, London, SW16 5UG
Incorporated 16/04/2003

Compliance

Last accounts

30/04/2025

unaudited abridged

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

82990
Other business support service activities

Officers

Pauric Caldwell

director · Since 09/12/2013

ACCOUNTANT

IRISH · GIBRALTAR · Age 50

Also on 1 other board

S&S Secretarial Services Limited

secretary · Since 01/10/2021

BRITISH

Also on 8 other boards

Pauric Caldwell

director · Since 09/12/2013

Irish · Gibraltar · Age 50

S&S Secretarial Services Limited

corporate secretary · Since 01/10/2021

Reg: 07185170

Also on 8 other boards

Former

Temple Secretaries Limited

corporate nominee secretary · Resigned 16/04/2003

Company Directors Limited

corporate nominee director · Resigned 16/04/2003

Hanover Corporate Services Limited

corporate secretary · Resigned 01/04/2010

Hanover Corporate Management Limited

corporate director · Resigned 01/04/2010

Barry Peskin

director · Resigned 25/03/2011

Louis Philip Lombard

director · Resigned 14/02/2012

S&S Corporate Management Limited

corporate director · Resigned 14/02/2012

Barry Peskin

director · Resigned 09/12/2013

Seema Khan

secretary · Resigned 14/11/2018

S&S Corporate Services Limited

corporate secretary · Resigned 22/10/2019

Seema Khan

secretary · Resigned 01/10/2021

Persons with Significant Control

Ms Anne Noemi Reyes

Significant control

British · Gibraltar · Age 53

83, Woodmansterne Road, London, SW16 5UG

Notified 05/02/2026

Mr Andrew Lee Jeffries-Mor

Significant control

British · Gibraltar · Age 37

83, Woodmansterne Road, London, SW16 5UG

Notified 05/02/2026

Former PSCs

Mr Louis Lombard

Ceased 05/02/2026

Mr Derek Galliano

Ceased 05/02/2026

Ms Rosanna Durran

Ceased 03/05/2024

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line183 Woodmansterne Road
2026-07-14

83 WOODMANSTERNE ROAD

post townLondon
2026-07-14

LONDON

CompanyRankvs 61774+ SIC 82990 peers
57

Financial strength99th percentile among SIC peers · 25/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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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.

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 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 30/04/2025

Net Worth

£5.6M

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

-£18k

Bottom line earnings

Net Current Assets

-£70k

Working capital

Current Assets

£12k

Current Liabilities

Fixed Assets

£5.9M

Debtors

£8k

Admin Expenses

£18k

Profit After Tax

-£18k

0avg. employees

Balance Sheet

Assets less current liabilities£5.8M
Prepared with BrightAccountsProduction v1.0.0

EstimatesDerived

YearImplied Profit
2025+£0
2024-£433k

Derived from filed accounts. Not audited figures.