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The Buckinghamshire Limited

08391678

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

Ground Floor Ginsburg Yard, Back Lane, London, NW3 1EW
Incorporated 06/02/2013

Compliance

Last accounts

31/05/2024

small

Next accounts due

30/05/2026

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

87900
Other residential care activities

Officers

Kaveh Shakib

director · Since 19/01/2023

British · England · Age 54

Former

Christopher Bialan

director · Resigned 19/01/2023

Robert Leslie Cousins

director · Resigned 19/01/2023

Persons with Significant Control

Trbh Holdings Ltd

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

1, Ginsburg Yard, London, NW3 1EW

Reg: 14531163 · Companies House In England And Wales · Private Company Limited By Shares

Notified 19/01/2023

Former PSCs

The Buckinghamshire Group Limited

Ceased 19/01/2023

Charges0 outstanding

Charge
satisfied

COUTTS & COMPANY

Created 20/09/2016Registered 22/09/2016Satisfied 24/01/2023
Charge
satisfied

COUTTS & COMPANY

Created 20/09/2016Registered 22/09/2016Satisfied 24/01/2023
Charge
satisfied

SANTANDER UK PLC

Created 27/06/2014Registered 03/07/2014Satisfied 11/11/2016
Charge
satisfied

SANTANDER UK PLC

Created 20/05/2014Registered 23/05/2014Satisfied 11/11/2016

Change History

officer appointedSHAKIB, Kaveh
2026-05-07
statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1Ground Floor Ginsburg Yard
2026-05-07

GROUND FLOOR GINSBURG YARD

post townLondon
2026-05-07

LONDON

CompanyRankvs 2442+ SIC 87900 peers
53

Financial strength36th percentile among SIC peers · 9/25
Employees43th percentile among SIC peers · 6/15
LiquidityCurrent ratio 2.44× · 20/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength9/25 pts

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

Employees6/15 pts

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

Liquidity20/20 pts

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

Longevity13/15 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

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

of Brexit, rising inflation and the cost of living crisis. The factors above indicate the existence of a material uncertainty which may cast doubt about the company’s ability to continue as a going concern. However, the financial statements do not include the adjustments that would result if the company were unable to trade as a going concern. At the time of approving the financial statemen

Key FinancialsYear ending 31/05/2024

Net Worth

£3

Balance sheet strength

Cash

£40

Cash in the bank

Net Current Assets

£1.2M

Working capital

Current Assets

£2.0M

Current Liabilities

£808k

Fixed Assets

£6.2M

Debtors

£2.0M

Profit After Tax

£655k

1avg. employees-1

Balance Sheet

Assets less current liabilities£7.4M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20242.44
20234.67+£2.9M
20221.22+£521k
20211.04+£459k
20200.87

Derived from filed accounts. Not audited figures.

Filing History45 filings

Confirmation statement

confirmation statement with updates

29/01/20264 pages · PDF
Accounts filed

accounts with accounts type small

10/04/202513 pages · PDF
Confirmation statement

confirmation statement with no updates

06/02/20253 pages · PDF
Accounts filed

accounts with accounts type small

29/05/202414 pages · PDF
Confirmation statement

confirmation statement with no updates

29/01/20243 pages · PDF
Confirmation statement

confirmation statement with updates

27/01/20234 pages · PDF
MR04

mortgage satisfy charge full

24/01/20231 page · PDF
MR04

mortgage satisfy charge full

24/01/20231 page · PDF
Address changed

change registered office address company with date old address new address

19/01/20231 page · PDF
PSC07

cessation of a person with significant control

19/01/20231 page · PDF
PSC02

notification of a person with significant control

19/01/20232 pages · PDF
Director resigned

termination director company with name termination date

19/01/20231 page · PDF
Director resigned

termination director company with name termination date

19/01/20231 page · PDF
Director appointed

appoint person director company with name date

19/01/20232 pages · PDF
Shares allotted

capital allotment shares

19/01/20233 pages · PDF
Accounts filed

accounts with accounts type small

17/01/202314 pages · PDF
Accounts filed

accounts with accounts type small

30/05/202214 pages · PDF
Confirmation statement

confirmation statement with no updates

15/03/20223 pages · PDF
Accounts filed

accounts with accounts type small

24/08/202114 pages · PDF
Accounts date changed

change account reference date company previous shortened

28/05/20211 page · PDF
Confirmation statement

confirmation statement with updates

18/03/20215 pages · PDF
Accounts filed

accounts with accounts type small

07/04/202013 pages · PDF
Confirmation statement

confirmation statement with updates

21/02/20205 pages · PDF
Accounts filed

accounts with accounts type small

04/03/201912 pages · PDF
Confirmation statement

confirmation statement with updates

25/02/20195 pages · PDF
Confirmation statement

confirmation statement with updates

27/03/20185 pages · PDF
Accounts filed

accounts with accounts type small

06/03/201813 pages · PDF
Accounts filed

accounts with accounts type full

13/06/201716 pages · PDF
Confirmation statement

confirmation statement with updates

02/03/20176 pages · PDF
MR04

mortgage satisfy charge full

11/11/20161 page · PDF
MR04

mortgage satisfy charge full

11/11/20161 page · PDF
MR01

mortgage create with deed with charge number charge creation date

22/09/201611 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/09/20169 pages · PDF
DISS40

gazette filings brought up to date

04/05/20161 page · PDF
GAZ1

gazette notice compulsory

03/05/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

28/04/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/03/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/03/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/11/20146 pages · PDF
Accounts date changed

change account reference date company previous extended

10/09/20141 page · PDF
MR01

mortgage create with deed with charge number

03/07/201427 pages · PDF
MR01

mortgage create with deed with charge number

23/05/201431 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/03/20143 pages · PDF
Accounts date changed

change account reference date company current shortened

04/06/20133 pages · PDF
Incorporated

incorporation company

06/02/20137 pages · PDF