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Shh Subsidiary Limited

08862483

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Safe House Holdings Third Way, Avonmouth, Bristol, BS11 9YS
Incorporated 27/01/2014

Previously known as

Indigo Food Group Holdings Limited · until 02/05/2023
Indigo Food Group Limited · until 14/10/2016
Indigo Food Limited · until 12/03/2014

Compliance

Last accounts

31/01/2025

dormant

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

99999
Dormant company

Officers

Mr Peter James Hobbs

director · Since 27/01/2014

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 5 other boards

Mr Mark Robert Woodington

director · Since 27/01/2014

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 4 other boards

Mr Mark Richard Sommers

secretary · Since 25/03/2019

Mark Robert Woodington

director · Since 27/01/2014

British · England · Age 46

Peter James Hobbs

director · Since 27/01/2014

British · England · Age 45

Mark Richard Sommers

secretary · Since 25/03/2019

Former

Peter William Evans

secretary · Resigned 25/03/2019

Persons with Significant Control

Empyrean Properties Limited

75–100% shares

16, Queen Square, Bristol, BS1 4NT

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/02/2015Registered 20/02/2015Satisfied 29/12/2017

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1Safe House Holdings Third Way
2026-06-12

SAFE HOUSE HOLDINGS THIRD WAY

post townBristol
2026-06-12

BRISTOL

officer appointedSOMMERS, Mark Richard
2026-06-12
officer appointedHOBBS, Peter James
2026-06-12
officer appointedWOODINGTON, Mark Robert
2026-06-12

CompanyRankvs 6466+ SIC 99999 peers
61

Financial strength80th percentile among SIC peers · 20/25
Employees96th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength20/25 pts

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

Employees14/15 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.

Longevity12/15 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 31/01/2025

Net Worth

£138

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

£138

Current Liabilities

Debtors

£138

2avg. employees

Tax at Year End(2020)

Dividends paid-£3.1M

Balance Sheet

Assets less current liabilities£138
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
2020+£21k
20190.10

Derived from filed accounts. Not audited figures.