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Shaun Leane Ltd

05540750

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Langley House, 53 Theobald Street, Borehamwood, WD6 4RT
Incorporated 18/08/2005

Compliance

Last accounts

31/10/2024

micro entity

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 19/06/2025

Due 03/07/2026

On track

Industry

82990
Other business support service activities

Officers

Diane Leane

secretary · Since 31/01/2016

Mr Shaun Leane

director · Since 31/01/2016

JEWELLERY

BRITISH · UNITED KINGDOM · Age 56

Also on 3 other boards

Diane Leane

secretary · Since 31/01/2016

Shaun Leane

director · Since 31/01/2016

British · United Kingdom · Age 56

Former

Hanover Directors Limited

corporate nominee director · Resigned 18/08/2006

Hcs Secretarial Limited

corporate nominee secretary · Resigned 18/08/2006

Diane Leane

director · Resigned 31/01/2016

James Leane

secretary · Resigned 31/01/2016

Persons with Significant Control

Mr Shaun Leane

75–100% shares
75–100% votes

British · United Kingdom · Age 56

Langley House, 53 Theobald Street, Borehamwood, WD6 4RT

Notified 06/04/2016

Change History

status → active
2026-06-16

Active

type → ltd
2026-06-16

Private Limited Company

address line1 → Langley House
2026-06-16

LANGLEY HOUSE

post town → Borehamwood
2026-06-16

LONDON

postcode → WD6 4RT
2026-06-16

N2 8EY

officer appointed → LEANE, Diane
2026-06-16
officer appointed → LEANE, Shaun
2026-06-16

CompanyRankvs 51995+ SIC 82990 peers
61

Financial strength66th percentile among SIC peers · 17/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.09× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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51995Shaun Leane Ltd
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How is this score calculated?
Financial strength17/25 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.

Liquidity12/20 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 31/10/2024

Net Worth

£12k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£2k

Working capital

Current Assets

£29k

Current Liabilities

£27k

Fixed Assets

£10k

0avg. employees

Balance Sheet

Assets less current liabilities£12k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.09+£17k
20230.26-£12k
20220.75-£8k
20211.75-£2k
202014.69-£5k
20197.76—

Derived from filed accounts. Not audited figures.