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The Friends Of Guy'S & St Thomas' Hospital Shop Limited

05619857

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

2nd Floor Gassiot House St Thomas' Hospital, Westminster Bridge Road, London, SE1 7EH
Incorporated 11/11/2005

Previously known as

The Friends Of St Thomas' Hospital Shop Limited · until 07/03/2017

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

47190
Other retail sale in non-specialised stores

Officers

Michael John Gleeson

director · Since 01/05/2018

British · England · Age 78

Keith Morgan Jeremiah

director · Since 01/05/2018

British · England · Age 78

Tina Catherine Fendick

secretary · Since 15/08/2018

Chandradaye Mayor

director · Since 20/02/2019

British · England · Age 79

Gillian Mary Moore

director · Since 20/02/2019

British · United Kingdom · Age 69

Former

Instant Companies Limited

corporate nominee director · Resigned 11/11/2005

Swift Incorporations Limited

corporate nominee secretary · Resigned 11/11/2005

Richard Jackson Beardon

director · Resigned 24/05/2007

Muriel Ingrid Rikof

director · Resigned 01/06/2010

Marian Elizabeth De La Piquerie

director · Resigned 01/06/2010

Rosalind Hollyer

secretary · Resigned 26/07/2016

Patricia Percival

director · Resigned 17/01/2017

Natalie Tiddy

director · Resigned 30/09/2018

Susan Nicola Cooksey

director · Resigned 30/09/2018

Persons with Significant Control

Mrs Penelope Anne Mcmahon

25–50% shares
25–50% votes

British · United Kingdom · Age 67

2nd Floor Gassiot House, St Thomas' Hospital, London, SE1 7EH

Notified 23/01/2026

Miss Gillian Mary Moore

25–50% shares
25–50% votes

British · United Kingdom · Age 69

2nd Floor Gassiot House, St Thomas' Hospital, London, SE1 7EH

Notified 23/01/2026

Former PSCs

Paula Young

Ceased 23/01/2026

Dorothea Cockett

Ceased 23/01/2026

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line12nd Floor Gassiot House St Thomas' Hospital
2026-05-10

2ND FLOOR GASSIOT HOUSE ST THOMAS' HOSPITAL

post townLondon
2026-05-10

LONDON

officer appointedFENDICK, Tina Catherine
2026-05-10
officer appointedGLEESON, Michael John, Professor
2026-05-10
officer appointedJEREMIAH, Keith Morgan
2026-05-10
officer appointedMAYOR, Chandradaye
2026-05-10
officer appointedMOORE, Gillian Mary
2026-05-10

CompanyRankvs 7266+ SIC 47190 peers
47

Financial strength51th percentile among SIC peers · 13/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.02× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength13/25 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.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

that may cast significant doubt about the ability of the company to continue as a going concern. true 1.3 Turnover The turnover shown in the profit and loss account represents retail sales made during the year. 1.4 Stocks Stocks are valued at the lower of cost and net realisable value, after ma

Key FinancialsYear ending 30/09/2025

Net Worth

£1k

Balance sheet strength

Cash

£3k

Cash in the bank

Net Current Assets

£1k

Working capital

Current Assets

£43k

Current Liabilities

£42k

0avg. employees
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20251.02
20251.02
20251.02
20241.03
20231.03
20221.03
20211.03
20201.04
20191.05

Derived from filed accounts. Not audited figures.

Filing History75 filings

Accounts filed

accounts with accounts type total exemption full

26/03/20266 pages · PDF
PSC07

cessation of a person with significant control

23/01/20261 page · PDF
PSC notified

notification of a person with significant control

23/01/20262 pages · PDF
PSC07

cessation of a person with significant control

23/01/20261 page · PDF
PSC notified

notification of a person with significant control

23/01/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

22/10/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/04/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

11/11/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/06/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

13/11/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/03/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

16/11/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/05/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

24/11/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/06/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

11/11/20203 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

16/06/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

22/11/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/07/20197 pages · PDF
Director appointed

appoint person director company with name date

21/02/20192 pages · PDF
Director appointed

appoint person director company with name date

21/02/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

19/11/20183 pages · PDF
Director resigned

termination director company with name termination date

10/10/20181 page · PDF
Director resigned

termination director company with name termination date

10/10/20181 page · PDF
AP03

appoint person secretary company with name date

15/08/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/05/20187 pages · PDF
Director details changed

change person director company with change date

04/05/20182 pages · PDF
Director appointed

appoint person director company with name date

04/05/20182 pages · PDF
Director appointed

appoint person director company with name date

04/05/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

22/11/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/06/20178 pages · PDF
RESOLUTIONS

resolution

07/03/20173 pages · PDF
TM02

termination secretary company with name termination date

24/01/20172 pages · PDF
Director resigned

termination director company with name termination date

23/01/20172 pages · PDF
Confirmation statement

confirmation statement with updates

16/01/20176 pages · PDF
Accounts date changed

change account reference date company previous extended

16/11/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/11/20156 pages · PDF
Address changed

change registered office address company with date old address new address

18/11/20151 page · PDF
Accounts filed

accounts with accounts type total exemption full

11/06/20159 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/11/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/07/201410 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/12/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/12/201310 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/11/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/09/201210 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/11/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/06/201110 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/11/20106 pages · PDF
Director appointed

appoint person director company with name

13/08/20103 pages · PDF
Director appointed

appoint person director company with name

13/08/20103 pages · PDF
Director appointed

appoint person director company with name

13/08/20103 pages · PDF
Director resigned

termination director company with name

13/08/20102 pages · PDF
Director resigned

termination director company with name

13/08/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/05/201010 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/11/20095 pages · PDF
Director details changed

change person director company with change date

18/11/20092 pages · PDF
Director details changed

change person director company with change date

18/11/20092 pages · PDF
288c

legacy

26/08/20091 page · PDF
Accounts filed

accounts with accounts type total exemption full

10/06/200910 pages · PDF
363a

legacy

14/11/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/07/200810 pages · PDF
88(2)

legacy

07/07/20082 pages · PDF
363a

legacy

12/12/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/10/200711 pages · PDF
288b

legacy

29/06/20071 page · PDF
288a

legacy

29/06/20072 pages · PDF
363a

legacy

20/12/20063 pages · PDF
225

legacy

20/12/20061 page · PDF
88(2)R

legacy

20/12/20061 page · PDF
288a

legacy

12/12/20052 pages · PDF
288a

legacy

12/12/20052 pages · PDF
288a

legacy

12/12/20052 pages · PDF
288b

legacy

01/12/20051 page · PDF
288b

legacy

01/12/20051 page · PDF
Incorporated

incorporation company

11/11/200517 pages · PDF