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The Bespoke Shutter Company Limited

06010112

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

2 Fauna Close, Stanmore, HA7 4PX
Incorporated 27/11/2006

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

43390
Other building completion and finishing

Officers

George Polycarpou

secretary · Since 27/11/2006

British

George Polycarpou

director · Since 27/11/2006

British · England · Age 56

Former

Michael Theodorou

director · Resigned 07/08/2025

Persons with Significant Control

Mr George Polycarpou

Significant control

British · England · Age 56

2, Fauna Close, Stanmore, HA7 4PX

Notified 06/04/2016

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line12 Fauna Close
2026-05-06

2 FAUNA CLOSE

post townStanmore
2026-05-06

STANMORE

officer appointedPOLYCARPOU, George
2026-05-06
officer appointedPOLYCARPOU, George
2026-05-06

CompanyRankvs 10472+ SIC 43390 peers
68

Financial strength70th percentile among SIC peers · 18/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.97× · 6/20
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 strength18/25 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.

Liquidity6/20 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 31/12/2024

Net Worth

£18k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£2k

Working capital

Current Assets

£73k

Current Liabilities

£75k

Fixed Assets

£20k

5avg. employees+1

Balance Sheet

Assets less current liabilities£18k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20240.97-£23k
20231.28-£21k
20221.56-£14k
20211.45+£4k
20201.33-£10k
20191.58+£2k
20181.64

Derived from filed accounts. Not audited figures.

Filing History45 filings

Accounts filed

accounts with accounts type micro entity

24/09/20253 pages · PDF
Confirmation statement

confirmation statement with updates

10/09/20254 pages · PDF
Director resigned

termination director company with name termination date

09/08/20251 page · PDF
Confirmation statement

confirmation statement with no updates

15/12/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/09/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

13/12/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/09/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

14/12/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/09/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

15/12/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/09/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

12/01/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/09/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

06/12/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/09/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

17/12/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/09/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

23/12/20173 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/09/20172 pages · PDF
Confirmation statement

confirmation statement with updates

14/01/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/08/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/11/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/02/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/09/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/02/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/09/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/01/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20124 pages · PDF
Address changed

change registered office address company with date old address

17/02/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

03/01/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20115 pages · PDF
Accounts date changed

change account reference date company current extended

04/11/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

18/08/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/02/20105 pages · PDF
Director details changed

change person director company with change date

15/02/20102 pages · PDF
Director details changed

change person director company with change date

15/02/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20094 pages · PDF
363a

legacy

02/02/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/09/20083 pages · PDF
363a

legacy

17/12/20072 pages · PDF
288c

legacy

24/01/20071 page · PDF
288c

legacy

24/01/20071 page · PDF
Incorporated

incorporation company

27/11/200617 pages · PDF