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The Shire London Limited

05656755

active
Private Limited Company
Companies House
Health Score
82 / 100

Healthy

30/30
Filing
20/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

SUITE 2A1, NORTHSIDE HOUSE, BARNET, EN4 9EB
Incorporated 16/12/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

93110
Operation of sports facilities

Officers

Mrs Margaret Anne Menai Davis

secretary · Since 16/12/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 7 other boards

Mr Anthony Steven Menai Davis

director · Since 16/12/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 12 other boards

Mrs Margaret Anne Menai Davis

director · Since 16/12/2005

DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 7 other boards

Mr Cae Charles Menai Davis

director · Since 01/01/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 4 other boards

Mr Ceri Morys Menai Davis

director · Since 01/01/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 4 other boards

Persons with Significant Control

Bridgedown Group Limited

75–100% shares
75–100% votes
Appoint directors

Suite 2a1, Northside House, Mount Pleasant, Barnet, EN4 9EB

Reg: 12829288 · Register Of Companies · Limited Company

Notified 20/10/2020

Charges4 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 14/06/2021Registered 16/06/2021
Charge
outstanding

PCF BANK LIMITED

Created 12/02/2020Registered 25/02/2020
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 18/02/2019Registered 25/02/2019
charge
outstanding

BARCLAYS BANK PLC

Created 20/05/2007Registered 09/06/2007

CompanyRankvs 327+ SIC 93110 peers
69

Financial strength90th percentile among SIC peers · 23/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.42× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength23/25 pts

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

Employees14/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2024

Net Worth

£571k

Balance sheet strength

Cash

£24k

Cash in the bank

Net Current Assets

£611k

Working capital

Current Assets

£2.1M

Current Liabilities

£1.4M

Fixed Assets

£52k

Debtors

£2.0M

27avg. employees

Tax at Year End

Corp tax£264k

Balance Sheet

Bank loans & overdrafts£188k
Assets less current liabilities£663k
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent Ratio
20241.42

Derived from filed accounts. Not audited figures.