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Who Needs Shops Limited

06505712

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Leytonstone House, 3 Hanbury Drive, Leytonstone, E11 1GA
Incorporated 15/02/2008

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

26/11/2026

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

47540
Retail sale of electrical household appliances in specialised stores

Officers

Mr Laurence David Payne

director · Since 15/02/2008

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 48 other boards

Mr Russell Laurence Payne

director · Since 20/03/2012

DIRECTOR

ENGLISH · UNITED KINGDOM · Age 42

Also on 3 other boards

Mrs Maria Payne

secretary · Since 01/01/2016

Laurence David Payne

director · Since 15/02/2008

British · England · Age 65

Russell Laurence Payne

director · Since 20/03/2012

English · United Kingdom · Age 42

Maria Payne

secretary · Since 01/01/2016

Former

London Law Secretarial Limited

corporate nominee secretary · Resigned 15/02/2008

London Law Services Limited

corporate nominee director · Resigned 15/02/2008

Alan Benton

secretary · Resigned 01/01/2016

Alan Benton

director · Resigned 01/01/2016

Persons with Significant Control

Mr Russell Laurence Payne

25–50% shares
25–50% votes

British · England · Age 42

Leytonstone House, 3 Hanbury Drive, Leytonstone, E11 1GA

Notified 06/04/2016

Mrs Maria Payne

25–50% shares
25–50% votes

British · England · Age 62

Leytonstone House, 3 Hanbury Drive, Leytonstone, E11 1GA

Notified 01/06/2017

Former PSCs

Mr Laurence David Payne

Ceased 01/06/2017

Change History

statusactive
2026-09-13

Active

typeltd
2026-09-13

Private Limited Company

address line1Leytonstone House
2026-09-13

LEYTONSTONE HOUSE

post townLeytonstone
2026-09-13

LEYTONSTONE

officer appointedPAYNE, Maria
2026-09-13
officer appointedPAYNE, Laurence David
2026-09-13
officer appointedPAYNE, Russell Laurence
2026-09-13

CompanyRankvs 485+ SIC 47540 peers
76

Financial strength85th percentile among SIC peers · 21/25
Employees58th percentile among SIC peers · 9/15
LiquidityCurrent ratio 1.88× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength21/25 pts

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

Employees9/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 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 28/02/2025

Net Worth

£166k

Balance sheet strength

Cash

£27k

Cash in the bank

Net Current Assets

£191k

Working capital

Current Assets

£409k

Current Liabilities

£217k

Fixed Assets

£27k

Debtors

£382k

2avg. employees

Tax at Year End

Corp tax£5k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20251.88+£1k
20241.37+£45k
20231.44

Derived from filed accounts. Not audited figures.

Filing History64 filings

Confirmation statement

confirmation statement with no updates

29/06/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/01/202610 pages · PDF
Confirmation statement

confirmation statement with no updates

09/06/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/11/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

18/06/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/11/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

14/06/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/02/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

08/06/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/02/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

28/06/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/02/20217 pages · PDF
Director details changed

change person director company with change date

12/06/20202 pages · PDF
Director details changed

change person director company with change date

12/06/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

12/06/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/11/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

14/06/20193 pages · PDF
Director details changed

change person director company with change date

14/06/20192 pages · PDF
PSC changed

change to a person with significant control

14/06/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/02/20197 pages · PDF
Accounts date changed

change account reference date company previous shortened

23/11/20181 page · PDF
Address changed

change registered office address company with date old address new address

15/06/20181 page · PDF
Confirmation statement

confirmation statement with updates

14/06/20184 pages · PDF
PSC notified

notification of a person with significant control

14/06/20182 pages · PDF
PSC07

cessation of a person with significant control

14/06/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/11/20177 pages · PDF
Confirmation statement

confirmation statement with no updates

02/06/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/02/20174 pages · PDF
Confirmation statement

confirmation statement with updates

21/02/20176 pages · PDF
Accounts date changed

change account reference date company previous shortened

28/11/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

29/06/20164 pages · PDF
Director details changed

change person director company with change date

29/06/20162 pages · PDF
Director details changed

change person director company with change date

29/06/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/02/20164 pages · PDF
Director resigned

termination director company with name termination date

11/01/20161 page · PDF
TM02

termination secretary company with name termination date

11/01/20161 page · PDF
AP03

appoint person secretary company with name date

11/01/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/11/20153 pages · PDF
Director details changed

change person director company with change date

03/09/20152 pages · PDF
Director details changed

change person director company with change date

03/09/20152 pages · PDF
CH03

change person secretary company with change date

03/09/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

02/03/20156 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/11/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/02/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/11/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/02/20136 pages · PDF
Accounts filed

accounts with accounts type dormant

28/11/20122 pages · PDF
Director appointed

appoint person director company with name

28/03/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/02/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

05/12/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/03/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

29/11/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/03/20105 pages · PDF
Accounts filed

accounts with accounts type dormant

15/12/20092 pages · PDF
287

legacy

25/03/20091 page · PDF
363a

legacy

26/02/20094 pages · PDF
287

legacy

26/02/20091 page · PDF
287

legacy

26/02/20091 page · PDF
288a

legacy

06/03/20081 page · PDF
287

legacy

06/03/20081 page · PDF
288a

legacy

06/03/20081 page · PDF
288b

legacy

06/03/20081 page · PDF
288b

legacy

06/03/20081 page · PDF
Incorporated

incorporation company

15/02/200830 pages · PDF