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Landlord Action Ltd

08067511

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)
  • Current liabilities exceed current assets (-10)

Details

7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE
Incorporated 14/05/2012

Previously known as

Chine Enterprises Limited · until 17/07/2012

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Paul Jason Shamplina

director · Since 31/10/2012

DIRECT0R

BRITISH · ENGLAND · Age 55

Paul Shamplina

director · Since 31/10/2012

DIRECT0R

BRITISH · UNITED KINGDOM · Age 55

Mr Edward William Hooker

director · Since 26/06/2017

INSURANCE BROKER

BRITISH · ENGLAND · Age 59

Also on 16 other boards

Mr Paul Anthony Sowerbutts

director · Since 26/11/2024

SOLICITOR

BRITISH · ENGLAND · Age 55

Paul Jason Shamplina

director · Since 31/10/2012

British · England · Age 55

Edward William Hooker

director · Since 26/06/2017

British · England · Age 59

Paul Anthony Sowerbutts

director · Since 26/11/2024

British · England · Age 55

Former

Michael Kaplan

director · Resigned 26/06/2017

Justin Henry David Selig

director · Resigned 21/09/2017

David Anthony Jacobs

director · Resigned 01/06/2022

Timothy Frome

director · Resigned 22/11/2023

Benjamin John Terrett

director · Resigned 31/07/2024

Timothy Frome

director · Resigned 17/03/2026

Persons with Significant Control

Hf Resolution Limited

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

7th Floor, Corn Exchange, London, EC3R 7NE

Reg: 08994516 · Companies House · Private Limited Company

Notified 01/06/2022

Former PSCs

Mr Paul Jason Shamplina

Ceased 26/06/2017

Mr Michael Kaplan

Ceased 26/06/2017

Mr Justin Selig

Ceased 26/06/2017

Mr Edward William Hooker

Ceased 01/06/2022

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 04/07/2019Registered 18/07/2019Satisfied 04/07/2022

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line17th Floor Corn Exchange
2026-07-23

7TH FLOOR CORN EXCHANGE

post townLondon
2026-07-23

LONDON

officer appointedHOOKER, Edward William
2026-07-23
officer appointedSHAMPLINA, Paul Jason
2026-07-23
officer appointedSOWERBUTTS, Paul Anthony
2026-07-23

CompanyRankvs 41034+ SIC 82990 peers
69

Financial strength84th percentile among SIC peers · 21/25
Employees88th percentile among SIC peers · 13/15
LiquidityCurrent ratio 0.94× · 6/20
Longevity14 years trading (max 15) · 14/15
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.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity14/15 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 31/03/2022

Net Worth

£100k

Balance sheet strength

Cash

£164k

Cash in the bank

Net Current Assets

-£23k

Working capital

Current Assets

£360k

Current Liabilities

£383k

Debtors

£196k

4avg. employees

Balance Sheet

Assets less current liabilities-£23k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20220.94

Derived from filed accounts. Not audited figures.