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5 Wilton Street (Plymouth) Limited

06010548

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

8 Spur Road, Cosham, Portsmouth, Hampshire, PO6 3EB
Incorporated 27/11/2006

Compliance

Last accounts

30/11/2025

micro entity

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 27/11/2025

Due 11/12/2026

On track

Industry

99999
Dormant company

Officers

David Brian Shaw

director · Since 27/11/2006

British · England

Mr David Brian Shaw

director · Since 27/11/2006

PROPERTY DEVELOPER

BRITISH · ENGLAND

Also on 1 other board

Mrs Sheila Kate Wardle Shaw

director · Since 16/04/2025

DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Sheila Kate Wardle Shaw

director · Since 16/04/2025

British · England

Former

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 28/11/2006

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 28/11/2006

Sheila Kate Wardle Shaw

secretary · Resigned 16/04/2025

Persons with Significant Control

Mr David Brian Shaw

75–100% shares

British · England

Notified 27/11/2016

Change History

officer appointed → SHAW, David Brian
2026-08-25
officer appointed → WARDLE SHAW, Sheila Kate
2026-08-25
status → active
2026-08-25

Active

type → ltd
2026-08-25

Private Limited Company

address line1 → 8 Spur Road, Cosham
2026-08-25

8 SPUR ROAD, COSHAM

post town → Hampshire
2026-08-25

HAMPSHIRE

CompanyRankvs 32149+ SIC 99999 peers
42

Financial strength8th percentile among SIC peers · 2/25
Employees68th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
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 strength2/25 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.

Liquidity0/20 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 30/11/2025

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

—

Current Liabilities

—

0avg. employees

Balance Sheet

Assets less current liabilities£1
Signed by Mrs S K Wardle Shaw

Filing History51 filings

Accounts filed

accounts with accounts type micro entity

17/06/20264 pages · PDF
Confirmation statement

confirmation statement with no updates

09/12/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

17/04/20254 pages · PDF
TM02

termination secretary company with name termination date

17/04/20251 page · PDF
Director appointed

appoint person director company with name date

16/04/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

02/12/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

17/05/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

01/12/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/03/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

06/12/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

06/04/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

02/12/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

30/03/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

04/12/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

22/04/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

05/12/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

19/03/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

05/12/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

22/02/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20173 pages · PDF
PSC changed

change to a person with significant control

18/12/20172 pages · PDF
CH03

change person secretary company with change date

18/12/20171 page · PDF
Director details changed

change person director company with change date

18/12/20172 pages · PDF
Accounts filed

accounts with accounts type dormant

16/08/20172 pages · PDF
Confirmation statement

confirmation statement with updates

09/12/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

17/02/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/12/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

24/08/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/12/20144 pages · PDF
Director details changed

change person director company with change date

11/12/20142 pages · PDF
CH03

change person secretary company with change date

11/12/20141 page · PDF
Accounts filed

accounts with accounts type dormant

27/02/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/12/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/12/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

05/12/20122 pages · PDF
Accounts filed

accounts with accounts type dormant

26/06/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/12/20114 pages · PDF
Accounts filed

accounts with accounts type dormant

31/03/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/12/20104 pages · PDF
Accounts filed

accounts with accounts type dormant

14/06/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/03/20104 pages · PDF
Director details changed

change person director company with change date

26/03/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

11/03/20091 page · PDF
363a

legacy

15/01/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

05/08/20082 pages · PDF
363a

legacy

01/02/20082 pages · PDF
288a

legacy

21/12/20062 pages · PDF
288a

legacy

21/12/20062 pages · PDF
288b

legacy

28/11/20061 page · PDF
288b

legacy

28/11/20061 page · PDF
Incorporated

incorporation company

27/11/20069 pages · PDF