Shaftesbury Hyde Park Limited
06939006
Some Concerns
- Confirmation statement overdue (-10)
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
Confirmation statement
Last: 18/06/2025
Due 02/07/2026
Industry
Officers
director · Since 19/06/2009
SECRETARY
BRITISH · NORTHERN IRELAND · Age 51
Also on 42 other boards
director · Since 23/05/2012
DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 30 other boards
director · Since 23/05/2012
DIRECTOR
BRITISH · ENGLAND · Age 66
Also on 8 other boards
Former
director · Resigned 26/10/2010
director · Resigned 23/02/2011
director · Resigned 08/04/2011
director · Resigned 01/12/2011
director · Resigned 08/12/2017
director · Resigned 28/03/2020
director · Resigned 30/06/2023
Persons with Significant Control
Precis Investments Ltd
27, Devonshire Terrace, London, W2 3DR
Reg: 05648665 · England & Wales · Limited Company
Notified 19/06/2017
Charges2 outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
HSBC BANK PLC
HSBC BANK PLC
Change History
Active
Private Limited Company
3 QUEENS GARDENS
LONDON
CompanyRankvs 5353+ SIC 55100 peers38
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 31/03/2025
Net Worth
£4.3M
Balance sheet strength
Cash
£362k
Cash in the bank
Net Current Assets
-£974k
Working capital
Current Assets
£587k
Current Liabilities
£1.6M
Fixed Assets
£0
Debtors
£219k
Profit After Tax
£374k
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 0.38 | +£0 |
| 2024 | 1.22 | +£0 |
| 2023 | 0.92 | — |
Derived from filed accounts. Not audited figures.