Back to search

Shuttleworth Road Ltd

08800553

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

7 Queripel House, 1 Duke Of York Square, London, SW3 4LY
Incorporated 03/12/2013

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/04/2026

Due 10/05/2027

On track

Industry

41100
Development of building projects

Officers

Mr William Richard Woodward-Fisher

director · Since 22/05/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Kerry Elizabeth Woodward-Fisher

director · Since 22/05/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 1 other board

Kerry Elizabeth Woodward-Fisher

director · Since 22/05/2014

British · England · Age 66

William Richard Woodward-Fisher

director · Since 22/05/2014

British · United Kingdom · Age 70

Former

Peter Francis White

director · Resigned 20/03/2017

James Charles Irwin

director · Resigned 20/03/2017

Charles Dominic Bamford Sandy

director · Resigned 20/03/2017

Maria Louise Rees

director · Resigned 20/03/2017

Persons with Significant Control

Kerry Elizabeth Woodward-Fisher

75–100% shares

British · England · Age 66

7 Queripel House, 1 Duke Of York Square, London, SW3 4LY

Notified 30/06/2016

Former PSCs

Mr William Richard Woodward-Fisher

Ceased 31/07/2021

Charges1 outstanding

Charge
outstanding

STEPHEN REES

Created 28/02/2014Registered 05/03/2014

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line17 Queripel House
2026-06-12

7 QUERIPEL HOUSE

post townLondon
2026-06-12

LONDON

officer appointedWOODWARD-FISHER, Kerry Elizabeth
2026-06-12
officer appointedWOODWARD-FISHER, William Richard
2026-06-12

CompanyRankvs 17001+ SIC 41100 peers
60

Financial strength96th percentile among SIC peers · 24/25
Employees14th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.71× · 16/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

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

Employees2/15 pts

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

Liquidity16/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2024

Net Worth

£2.0M

Balance sheet strength

Cash

£717k

Cash in the bank

Net Current Assets

£1.9M

Working capital

Current Assets

£4.7M

Current Liabilities

£2.7M

Fixed Assets

£15k

Debtors

£1.2M

0avg. employees

Tax at Year End(2022)

Corp tax£213k

Balance Sheet

Assets less current liabilities£2.0M
Prepared with Sage Accounts Production Advanced 2024 - FRS102_2024

EstimatesDerived

YearCurrent RatioImplied Profit
20241.71-£1.3M
20236.72-£12k
202215.53+£0
202215.53-£19k
20218.49

Derived from filed accounts. Not audited figures.