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Longshaw Developments Limited

07712007

active
Private Limited Company
england wales
Companies House
Health Score
91 / 100

Healthy

25/30
Filing
30/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

C/O AZTEC FINANCIAL SERVICES (UK) LIMITED, FAREHAM, PO15 7AD
Incorporated 20/07/2011

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/07/2026

Due 18/07/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Aztec Financial Services (Uk) Limited

secretary · Since 12/11/2020

Also on 209 other boards

Mr Andrew Stewart James Daffern

director · Since 15/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 257 other boards

Mufg Corporate Governance Limited

corporate secretary · Since 03/08/2026

BRITISH

Former

Aztec Financial Services (Uk) Limited

corporate secretary · Resigned 03/08/2026

Mr Edward Alexander Bellew

director · Resigned 03/08/2026

Miss Lynsey Victoria Sutcliffe

director · Resigned 03/08/2026

Persons with Significant Control

Shp Investments 3 Limited

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

19th Floor, 51 Lime Street, London, EC3M 7DQ

Reg: 12930384 · Uk Register Of Companies · Private Limited Company

Notified 12/11/2020

Former PSCs

Mr Simon Cobb

Ceased 01/12/2017

Mr John Hill

Ceased 01/12/2017

Heathcotes Group Limited

Ceased 12/11/2020

Charges2 outstanding

Charge
outstanding

CLYDESDALE BANK PLC

Created 08/06/2015Registered 17/06/2015
Charge
outstanding

CLYDESDALE BANK PLC

Created 08/06/2015Registered 15/06/2015

CompanyRankvs 64740+ SIC 68209 peers
50

Financial strength100th percentile among SIC peers · 25/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.25× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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64740Longshaw Developments Limited
60
How is this score calculated?
Financial strength25/25 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.

Liquidity2/20 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.

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 31/12/2023

Net Worth

£13.1M

Balance sheet strength

Cash

—

Cash in the bank

Profit Before Tax

£933k

Bottom line earnings

Net Current Assets

-£2.9M

Working capital

Current Assets

£961k

Current Liabilities

£3.9M

Fixed Assets

£16.0M

Debtors

£961k

Admin Expenses

£13k

Operating Profit

£888k

0avg. employees

Balance Sheet

Assets less current liabilities£13.1M
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20230.25

Derived from filed accounts. Not audited figures.