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Warbeck Holdings Limited

05586076

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

33 Great Pulteney Street, London, W1F 9NP
Incorporated 07/10/2005

Previously known as

Shalit Global Limited · until 22/08/2011
Shalit Global Usa Limited · until 16/09/2008

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

82990
Other business support service activities

Officers

Professor Jonathan Sigmund Shalit Obe

director · Since 07/10/2005

ENTERTAINMENT MANAGER

BRITISH · ENGLAND · Age 64

Also on 11 other boards

Ms Katrina Jayne Shalit

director · Since 01/07/2012

DIRECTOR

BRITISH · ENGLAND · Age 65

Jonathan Sigmund Shalit Obe

director · Since 07/10/2005

British · England · Age 64

Katrina Jayne Shalit

director · Since 01/07/2012

British · England · Age 65

Former

Company Directors Limited

corporate nominee director · Resigned 07/10/2005

Temple Secretaries Limited

corporate nominee secretary · Resigned 07/10/2005

Severine Berman

director · Resigned 15/09/2011

Brenda Evelyn Bailey

secretary · Resigned 29/10/2017

Persons with Significant Control

Former PSCs

Professor Jonathan Sigmund Shalit Obe

Ceased 20/03/2025

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line133 Great Pulteney Street
2026-07-19

33 GREAT PULTENEY STREET

post townLondon
2026-07-19

LONDON

CompanyRankvs 45810+ SIC 82990 peers
63

Financial strength84th percentile among SIC peers · 21/25
Employees69th percentile among SIC peers · 10/15
LiquidityCurrent ratio 0.25× · 2/20
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 strength21/25 pts

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

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 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 30/06/2025

Net Worth

£105k

Balance sheet strength

Cash

£24k

Cash in the bank

Net Current Assets

-£160k

Working capital

Current Assets

£54k

Current Liabilities

£214k

Debtors

£31k

2avg. employees

Balance Sheet

Assets less current liabilities£107k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.25+£95k
20240.24
20230.44

Derived from filed accounts. Not audited figures.