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Shoreditch Stage Ltd

09384460

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

The Roma Building, 32/38 Scrutton Street, Bishopsgate, EC2A 4RQ
Incorporated 12/01/2015

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/06/2026

Due 13/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Martyn Krantz

director · Since 14/03/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 25 other boards

Mr Hugh Edward Francis Sayer

director · Since 29/05/2019

CHARTERED SURVEYOR

ENGLISH · ENGLAND · Age 63

Also on 19 other boards

Martyn Krantz

director · Since 14/03/2016

British · United Kingdom · Age 67

Hugh Edward Francis Sayer

director · Since 29/05/2019

English · England · Age 63

Former

Paul George Milner

director · Resigned 22/03/2016

Mornington Secretaires Limited

corporate secretary · Resigned 01/07/2020

Gary Anthony Burns

director · Resigned 31/05/2022

Persons with Significant Control

Miss Rebecca Bard

25–50% shares
25–50% votes

British · United Kingdom · Age 41

The Roma Building 32/38 Scrutton Street, Bishopsgate, EC2A 4RQ

Notified 26/05/2026

Ms Sarah Bard

50–75% shares
50–75% votes
Appoint directors

English · England · Age 44

The Roma Building, 32-38 Scrutton Street, London, EC2A 4RQ

Notified 26/05/2026

Former PSCs

Sola 7 Limited

Ceased 26/05/2026

Charges2 outstanding

Charge
outstanding

CANADA LIFE EUROPEAN REAL ESTATE LIMITED

Created 22/09/2023Registered 27/09/2023
Charge
outstanding

CANADA LIFE EUROPEAN REAL ESTATE LIMITED

Created 21/06/2019Registered 24/06/2019

Change History

status → active
2026-07-13

Active

type → ltd
2026-07-13

Private Limited Company

address line1 → The Roma Building
2026-07-13

THE ROMA BUILDING

post town → Bishopsgate
2026-07-13

BISHOPSGATE

CompanyRankvs 41578+ SIC 64209 peers
26

Financial strength24th percentile among SIC peers · 6/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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41578Shoreditch Stage Ltd
35
How is this score calculated?
Financial strength6/25 pts

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

Employees3/15 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.

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 31/03/2025

Net Worth

£4

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

£2

Working capital

Current Assets

—

Current Liabilities

—

0avg. employees

Balance Sheet

Assets less current liabilities£4
Prepared with IRIS Accounts Production