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Shapwick Estate Limited

06401965

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

58 Buckingham Gate, London, SW1E 6AJ
Incorporated 17/10/2007

Previously known as

Seaward Regeneration Limited · until 25/11/2021

Compliance

Last accounts

31/08/2025

micro entity

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Aatif Naveed Hassan

director · Since 29/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 6 other boards

Mrs Emily Elizabeth Gibson

director · Since 29/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 7 other boards

Mr Nicholas Wergan

director · Since 06/05/2026

BRITISH · UNITED KINGDOM · Age 59

Also on 47 other boards

Emily Elizabeth Gibson

director · Since 29/09/2025

British · England · Age 47

Aatif Naveed Hassan

director · Since 29/09/2025

British · England · Age 47

Nicholas Raymond Wergan

director · Since 06/05/2026

British · England · Age 59

Former

Key Legal Services (Nominees) Ltd

corporate director · Resigned 17/10/2007

Key Legal Services (Secretarial) Ltd

corporate secretary · Resigned 17/10/2007

Christine Diane Brown

secretary · Resigned 14/07/2024

Barry Hugh Dunbar Sampson

director · Resigned 29/09/2025

William Evans Ward

director · Resigned 29/09/2025

Roger Graham Colvin

director · Resigned 29/09/2025

Jason Goddard

director · Resigned 29/09/2025

Simon Coles

director · Resigned 06/05/2026

Persons with Significant Control

Dovecote School Limited

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

Dovecote School, Station Road, Bridgwater, TA7 9NJ

Reg: 13699034 · Register Of Companies · Private Company Limited By Shares

Notified 14/07/2024

Former PSCs

Mr Barry Hugh Dunbar Sampson

Ceased 14/07/2024

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line158 Buckingham Gate
2026-07-12

58 BUCKINGHAM GATE

post townLondon
2026-07-12

LONDON

CompanyRankvs 169009+ SIC 68209 peers
41

Financial strength30th percentile among SIC peers · 8/25
Employees18th percentile among SIC peers · 3/15
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 strength8/25 pts

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

Employees3/15 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 31/08/2025

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Fixed Assets

£2.0M

0avg. employees
Signed by Emily Gibson

EstimatesDerived

YearCurrent Ratio
20231.00

Derived from filed accounts. Not audited figures.