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Shgb 5 Ltd

07817950

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, W1J 8AJ
Incorporated 20/10/2011

Previously known as

True Vision Lighting Ltd · until 21/11/2012

Compliance

Last accounts

31/10/2024

micro entity

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 21/11/2025

Due 05/12/2026

On track

Industry

99999
Dormant company

Officers

Magna Secretaries Ltd

secretary · Since 20/10/2011

BRITISH

Mr Simon Henry Graham Born

director · Since 20/10/2011

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 52

Also on 8 other boards

Magna Secretaries Ltd

corporate secretary · Since 20/10/2011

Reg: 04456693

Simon Henry Graham Born

director · Since 20/10/2011

British · England · Age 52

Persons with Significant Control

Mr Simon Henry Graham Born

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

British · England · Age 52

Born & Co., 1st Floor, Devonshire House, London, W1J 8AJ

Notified 01/10/2020

Former PSCs

Mrs Lucie Burrow

Ceased 01/10/2020

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1Born & Co. 1st Floor, Devonshire House
2026-06-12

BORN & CO. 1ST FLOOR, DEVONSHIRE HOUSE

post townLondon
2026-06-12

LONDON

officer appointedMAGNA SECRETARIES LTD
2026-06-12
officer appointedBORN, Simon Henry Graham
2026-06-12

CompanyRankvs 4923+ SIC 99999 peers
64

Financial strength82th percentile among SIC peers · 21/25
Employees89th percentile among SIC peers · 13/15
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 strength21/25 pts

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

Employees13/15 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 31/10/2024

Net Worth

£900

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

1avg. employees

Balance Sheet

Assets less current liabilities£900
Prepared with BTCSoftware AP Solution 2025 12.1.03