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Shoreditch Stage 1 Limited

09386336

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 13/01/2015

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

68209
Other letting and operating of own or leased real estate

Officers

Mr Hugh Edward Francis Sayer

director · Since 28/05/2019

CHARTERED SURVEYOR

ENGLISH · ENGLAND · Age 63

Also on 19 other boards

Mr Martyn Krantz

director · Since 29/05/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 25 other boards

Hugh Edward Francis Sayer

director · Since 28/05/2019

English · England · Age 63

Martyn Krantz

director · Since 29/05/2019

British · United Kingdom · Age 67

Former

Mornington Secretaires Limited

corporate secretary · Resigned 01/07/2020

Gary Anthony Burns

director · Resigned 31/05/2022

Persons with Significant Control

Shoreditch Stage Limited

75–100% shares

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

Reg: 09384460 · England & Wales · Limited Company

Notified 06/04/2016

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 208975+ SIC 68209 peers
27

Financial strength26th percentile among SIC peers · 7/25
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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208975Shoreditch Stage 1 Limited
36
How is this score calculated?
Financial strength7/25 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

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with IRIS Accounts Production